N-PX 1 intlequityindex1684_part2.htm intlequityindex1684_part2.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 second of two (2) related submissions. The accession number of the previous related submission is as follows: 0000932471-13-007956

 

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  ISSUER:                Konishi Co Ltd

  TICKER:                4956                                 CUSIP:    J36082105 

  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 #2.1: ELECT DIRECTOR OMARU, TOMO                             ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #2.2: ELECT DIRECTOR YOKOTA, TAKASHI                      ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #2.3: ELECT DIRECTOR TOGO, MASATO                           ISSUER             YES              FOR                   FOR 

PROPOSAL #2.4: ELECT DIRECTOR KONISHI, TETSUO                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2.5: ELECT DIRECTOR SUDO, TAKAYA                           ISSUER             YES              FOR                   FOR 

PROPOSAL #2.6: ELECT DIRECTOR KAIMI, MASAHIRO                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2.7: ELECT DIRECTOR KUSAKABE, SATORU                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2.8: ELECT DIRECTOR ARISAWA, SHOZO                       ISSUER             YES              FOR                   FOR 

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

  ISSUER:                Kontron AG

  TICKER:                KBC                                   CUSIP:    D2233E118 

  MEETING DATE:   6/5/2013                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

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

DIVIDENDS OF EUR 0.04 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 SYSTEM FOR                       ISSUER             YES          AGAINST            AGAINST 

MANAGEMENT BOARD MEMBERS

PROPOSAL #6: RATIFY ERNST & YOUNG GMBH AS AUDITORS            ISSUER             YES              FOR                   FOR 

FOR FISCAL 2013

PROPOSAL #7.1: ELECT PETER BAUER TO THE SUPERVISORY          ISSUER             YES              FOR                   FOR 

BOARD

PROPOSAL #7.2: ELECT MARTIN BERTINCHAMP TO THE                   ISSUER             YES              FOR                   FOR 

SUPERVISORY BOARD

PROPOSAL #7.3: ELECT RAINER ERLAT TO THE SUPERVISORY         ISSUER             YES              FOR                   FOR 

BOARD

PROPOSAL #7.4: ELECT STEN DAUGAARD TO THE SUPERVISORY        ISSUER             YES              FOR                   FOR 

 BOARD 

PROPOSAL #7.5: ELECT LARS SINGBARTL TO THE                          ISSUER             YES              FOR                   FOR 

SUPERVISORY BOARD

PROPOSAL #7.6: ELECT HARALD SCHRIMPF TO THE                        ISSUER             YES              FOR                   FOR 

SUPERVISORY BOARD

 


 

 

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  ISSUER:                Konya Cimento Sanayii AS

  TICKER:                KONYA                               CUSIP:    M63826107 

  MEETING DATE:   3/20/2013                                                                                                             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: 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 #7: APPROVE ALLOCATION OF INCOME                             ISSUER             YES              FOR                   FOR 

PROPOSAL #8: AMEND COMPANY ARTICLES                                       ISSUER             YES              FOR                   FOR 

PROPOSAL #9: ELECT DIRECTORS                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #10: RATIFY EXTERNAL AUDITORS                                  ISSUER             YES              FOR                   FOR 

PROPOSAL #11: APPOINT INTERNAL STATUTORY AUDITORS               ISSUER             YES              FOR                   FOR 

PROPOSAL #13: APPROVE DIRECTOR REMUNERATION                         ISSUER             YES              FOR                   FOR 

PROPOSAL #14: GRANT PERMISSION FOR BOARD MEMBERS TO          ISSUER             YES              FOR                   FOR 

ENGAGE IN COMMERCIAL TRANSACTIONS WITH COMPANY AND BE

 INVOLVED WITH COMPANIES WITH SIMILAR CORPORATE

PROPOSAL #15: APPROVE WORKING PRINCIPLES OF GENERAL          ISSUER             YES              FOR                   FOR 

ASSEMBLY

PROPOSAL #16: APPROVE DONATION POLICY                                    ISSUER             YES              FOR                   FOR 

PROPOSAL #17: RECEIVE INFORMATION ON CHARITABLE                 ISSUER             YES          AGAINST            AGAINST 

DONATIONS MADE IN 2012 AND APPROVE UPPER LIMIT OF

DONATIONS FOR 2013

PROPOSAL #21: APPROVE RELATED PARTY TRANSACTIONS                ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #22: AUTHORIZE PRESIDING COUNCIL TO SIGN              ISSUER             YES              FOR                   FOR 

MINUTES OF MEETING

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  ISSUER:                Korea Digital Communications Corp.

  TICKER:                N/A                                   CUSIP:    Y3340F102 

  MEETING DATE:   11/16/2012                                                                                                           FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ELECT CHAE JONG-WON AS INSIDE DIRECTOR           ISSUER             YES              FOR                   FOR 

PROPOSAL #2: APPROVE REDUCTION IN CAPITAL                             ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPROVE SPIN-OFF AGREEMENT                                ISSUER             YES              FOR                   FOR 

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

  ISSUER:                Korea Electric Terminal Co.

  TICKER:                025540                             CUSIP:    Y4841B103 

  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 200 PER SHARE

PROPOSAL #2: REELECT ONE INSIDE DIRECTOR AND ONE                ISSUER             YES              FOR                   FOR 

OUTSIDE DIRECTOR (BUNDLED)

PROPOSAL #3: REAPPOINT HONG HWI-SIK AS INTERNAL                 ISSUER             YES              FOR                   FOR 

AUDITOR

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

DIRECTORS AND OUTSIDE DIRECTOR

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

INTERNAL AUDITOR

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  ISSUER:                Korea Line Corp.

  TICKER:                005880                             CUSIP:    Y4925J105 

  MEETING DATE:   10/26/2012                                                                                                           FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: REELECT LEE JIN-BANG AS INSIDE DIRECTOR      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: REELECT PARK JAE-MIN AS INSIDE DIRECTOR      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: REELECT KIM CHIL-BONG AS INSIDE                   ISSUER             YES              FOR                   FOR 

DIRECTOR

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  ISSUER:                Korean Reinsurance Co.

  TICKER:                003690                             CUSIP:    Y49391108 

  MEETING DATE:   6/14/2013                                                                                                             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 FOUR                 ISSUER             YES              FOR                   FOR 

OUTSIDE DIRECTORS (BUNDLED)

PROPOSAL #4: 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

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  ISSUER:                Kourakuen Corp.

  TICKER:                7554                                 CUSIP:    J3642C101 

  MEETING DATE:   6/19/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR NIIDA, TSUTAE                         ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #1.2: ELECT DIRECTOR SATO, KIYOSHI                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR TAKEDA, NORIHISA                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR TAKEDA, MITSUHIDE                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR KUBOTA, YUUICHI                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR AOKI, NORIO                             ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR SATO, MITSUYUKI                      ISSUER             YES              FOR                   FOR 

 


 

 

PROPOSAL #1.8: ELECT DIRECTOR WATANABE, HIDEO                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.9: ELECT DIRECTOR MUROI, KAZUNORI                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2.1: APPOINT STATUTORY AUDITOR MATSUMOTO,          ISSUER             YES              FOR                   FOR 

HIROBUMI

PROPOSAL #2.2: APPOINT STATUTORY AUDITOR MAEDA, AKIRA        ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPROVE STOCK OPTION PLAN                                  ISSUER             YES              FOR                   FOR 

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  ISSUER:                Koza Anadolu Metal Madencilik Isletmeleri AS

  TICKER:                KOZAA                               CUSIP:    M6411H108 

  MEETING DATE:   5/29/2013                                                                                                             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: 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

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  ISSUER:                KP Chemical Corp.

  TICKER:                064420                             CUSIP:    Y4983D115 

  MEETING DATE:   11/20/2012                                                                                                           FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE MERGER AGREEMENT WITH HONAM                ISSUER             YES          AGAINST            AGAINST 

PETROCHEMICAL CORP.

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  ISSUER:                KPJ Healthcare Bhd.

  TICKER:                KPJ                                   CUSIP:    Y4984Y100 

  MEETING DATE:   11/29/2012                                                                                                           FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

 


 

 

PROPOSAL #1: APPROVE ACQUISITION BY KUMPULAN                       ISSUER             YES              FOR                   FOR 

PERUBATAN (JOHOR) SDN. BHD., A WHOLLY-OWNED

SUBSIDIARY OF THE COMPANY, OF 80 PERCENT EQUITY

INTEREST IN PT KHIDMAT PERAWATAN JASA MEDIKA FROM

JOHOR CORP. FOR A TOTAL CASH CONSIDERATION OF MYR

PROPOSAL #2: APPROVE ACQUISITION BY RENALCARE                     ISSUER             YES              FOR                   FOR 

PERUBATAN (M) SDN. BHD., A WHOLLY-OWNED SUBSIDIARY OF

 THE COMPANY, OF A PARCEL OF VACANT COMMERCIAL LAND

FROM JOHOR LAND BHD. FOR A TOTAL CASH CONSIDERATION

OF MYR 45 MILLION

PROPOSAL #3: APPROVE DISPOSAL BY PUTERI SPECIALIST            ISSUER             YES              FOR                   FOR 

HOSPITAL (JOHOR) SDN. BHD., A WHOLLY-OWNED SUBSIDIARY

 OF THE COMPANY, OF TWO PIECES OF LAND TO AL-'AQAR

HEALTHCARE REIT FOR A TOTAL CASH CONSIDERATION OF MYR

 3.59 MILLION

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

  ISSUER:                KPJ Healthcare Bhd.

  TICKER:                KPJ                                   CUSIP:    Y4984Y100 

  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: ELECT KAMARUZZAMAN ABU KASSIM AS DIRECTOR      ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ELECT AHAMAD MOHAMAD AS DIRECTOR                      ISSUER             YES              FOR                   FOR 

PROPOSAL #4: ELECT KOK CHIN LEONG AS DIRECTOR                      ISSUER             YES              FOR                   FOR 

PROPOSAL #5: ELECT HUSSEIN AWANG AS DIRECTOR                       ISSUER             YES              FOR                   FOR 

PROPOSAL #6: ELECT YOONG FOOK NGIAN AS DIRECTOR                  ISSUER             YES              FOR                   FOR 

PROPOSAL #7: APPROVE REMUNERATION OF DIRECTORS                    ISSUER             YES              FOR                   FOR 

PROPOSAL #8: APPROVE ERNST & YOUNG AS AUDITORS AND            ISSUER             YES              FOR                   FOR 

AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #9: APPROVE HUSSEIN AWANG TO CONTINUE OFFICE        ISSUER             YES              FOR                   FOR 

 AS INDEPENDENT NON-EXECUTIVE DIRECTOR

PROPOSAL #10: APPROVE AZZAT KAMALUDIN TO CONTINUE              ISSUER             YES              FOR                   FOR 

OFFICE AS INDEPENDENT NON-EXECUTIVE DIRECTOR

PROPOSAL #11: APPROVE ISSUANCE OF EQUITY OR EQUITY-           ISSUER             YES              FOR                   FOR 

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #12: AUTHORIZE SHARE REPURCHASE PROGRAM                ISSUER             YES              FOR                   FOR 

PROPOSAL #13: APPROVE IMPLEMENTATION OF SHAREHOLDERS'        ISSUER             YES              FOR                   FOR 

 MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS

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  ISSUER:                Krones AG

  TICKER:                KRN                                   CUSIP:    D47441171 

  MEETING DATE:   6/19/2013                                                                                                             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: AMEND ARTICLES RE: EDITORIAL CHANGES               ISSUER             YES              FOR                   FOR 

PROPOSAL #6: AMEND ARTICLES RE: TAKEOVER PROVISIONS,         ISSUER             YES              FOR                   FOR 

SPECIAL BENEFITS AND FOUNDING EXPENSES

PROPOSAL #7: RATIFY KPMG AS AUDITORS FOR FISCAL 2013         ISSUER             YES              FOR                   FOR 

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

  ISSUER:                Krosaki Harima Corp.

  TICKER:                5352                                 CUSIP:    J37372109 

  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 1

PROPOSAL #2.1: ELECT DIRECTOR IKURA, NOBUHIKO                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2.2: ELECT DIRECTOR TAKADA, SHUUZO                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2.3: ELECT DIRECTOR TANAKA, MAKOTO                       ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPOINT STATUTORY AUDITOR KATAOKA, MINORU      ISSUER             YES              FOR                   FOR 

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

DIRECTORS AND STATUTORY AUDITOR

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

  ISSUER:                Kroton Educacional S.A

  TICKER:                KROT3                               CUSIP:    P6115V129 

  MEETING DATE:   4/19/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE REMUNERATION OF COMPANY'S                   ISSUER             YES              FOR                   FOR 

MANAGEMENT

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

  ISSUER:                Kroton Educacional S.A

  TICKER:                KROT3                               CUSIP:    P6115V129 

  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

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

  ISSUER:                KT Skylife Co Ltd.

  TICKER:                053210                             CUSIP:    Y498CM107 

  MEETING DATE:   3/13/2013                                                                                                             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 INSIDE DIRECTORS AND THREE              ISSUER             YES              FOR                   FOR 

OUTSIDE DIRECTORS (BUNDLED)

PROPOSAL #3: APPOINT LEE JONG-GOO 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:                KTB Investment & Securities Co. Ltd.

  TICKER:                030210                             CUSIP:    Y4990R107 

  MEETING DATE:   5/31/2013                                                                                                             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 875.25 PER PREFERRED SHARE

PROPOSAL #3: AMEND ARTICLES OF INCORPORATION                       ISSUER             YES              FOR                   FOR 

PROPOSAL #4: ELECT TWO INSIDE DIRECTORS                                ISSUER             YES              FOR                   FOR 

PROPOSAL #5: ELECT TWO OUTSIDE DIRECTORS                              ISSUER             YES              FOR                   FOR 

PROPOSAL #6: ELECT TWO MEMBERS OF AUDIT COMMITTEE               ISSUER             YES              FOR                   FOR 

PROPOSAL #7: APPROVE TOTAL REMUNERATION OF DIRECTORS         ISSUER             YES              FOR                   FOR 

WHO DO NOT SERVE AUDIT COMMITTEE

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

WHO SERVE AUDIT COMMITTEE

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

  ISSUER:                Kudelski SA

  TICKER:                KUD                                   CUSIP:    H46697142 

  MEETING DATE:   4/30/2013                                                                                                             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 0.20 PER BEARER SHARE AND CHF 0.02

PER REGISTERED SHARE

PROPOSAL #3: APPROVE DISCHARGE OF BOARD AND SENIOR            ISSUER              NO               N/A                   N/A 

MANAGEMENT

PROPOSAL #4.1: REELECT NORBERT BUCHER AS DIRECTOR               ISSUER              NO               N/A                   N/A 

PROPOSAL #4.2: REELECT LAURENT DASSAULT AS DIRECTOR           ISSUER              NO               N/A                   N/A 

PROPOSAL #4.3: REELECT PATRICK FOETISCH AS DIRECTOR           ISSUER              NO               N/A                   N/A 

PROPOSAL #4.4: REELECT ANDRE KUDELSKI AS DIRECTOR               ISSUER              NO               N/A                   N/A 

PROPOSAL #4.5: REELECT MARGUERITE KUDELSKI AS DIRECTOR      ISSUER              NO               N/A                   N/A 

PROPOSAL #4.6: REELECT PIERRE LESCURE AS DIRECTOR               ISSUER              NO               N/A                   N/A 

PROPOSAL #4.7: REELECT CLAUDE SMADJA AS DIRECTOR                ISSUER              NO               N/A                   N/A 

PROPOSAL #4.8: REELECT ALEXANDRE ZELLER AS DIRECTOR           ISSUER              NO               N/A                   N/A 

PROPOSAL #4.9: REELECT JOSEPH DEISS AS DIRECTOR                  ISSUER              NO               N/A                   N/A 

PROPOSAL #5: RATIFY PRICEWATERHOUSECOOPERS SA AS                ISSUER              NO               N/A                   N/A 

AUDITORS

 


 

 

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  ISSUER:                KUKA AG

  TICKER:                KU2                                   CUSIP:    D3862Y102 

  MEETING DATE:   6/5/2013                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

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

DIVIDENDS OF EUR 0.20 PER SHARE

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

MEMBER TILL REUTER FOR FISCAL 2012

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

MEMBER PETER MOHNEN FOR FISCAL 2012

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

MEMBER STEFAN SCHULAK FOR FISCAL 2012

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

MEMBER BERND MINNING FOR FISCAL 2012

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

MEMBER THOMAS KALKBRENNER FOR FISCAL 2012

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

MEMBER JUERGEN KERNER FOR FISCAL 2012

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

MEMBER DIRK ABEL FOR FISCAL 2012

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

MEMBER WILFRIED EBERHARDT FOR FISCAL 2012

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

MEMBER UWE GANZER FOR FISCAL 2012

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

MEMBER SIEGFRIED GREULICH FOR FISCAL 2012

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

MEMBER THOMAS KNABEL FOR FISCAL 2012

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

MEMBER CAROLA LEITMEIR FOR FISCAL 2012

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

MEMBER UWE LOOS FOR FISCAL 2012

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

MEMBER FRITZ SEIFERT FOR FISCAL 2012

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

MEMBER MICHAEL PROELLER FOR FISCAL 2012

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

MEMBER GUY WYSER-PRATTE FOR FISCAL 2012

PROPOSAL #5a: ELECT BERND MINNING TO THE SUPERVISORY         ISSUER             YES              FOR                   FOR 

BOARD

PROPOSAL #5b: ELECT DIRK ABEL TO THE SUPERVISORY BOARD      ISSUER             YES              FOR                   FOR 

PROPOSAL #5c: ELECT WALTER BICKEL TO THE SUPERVISORY         ISSUER             YES              FOR                   FOR 

BOARD

PROPOSAL #5d: ELECT UWE LOOS TO THE SUPERVISORY BOARD        ISSUER             YES              FOR                   FOR 

PROPOSAL #5e: ELECT MICHAEL PROELLER TO THE                        ISSUER             YES              FOR                   FOR 

SUPERVISORY BOARD

PROPOSAL #5f: ELECT GUY WYSER-PRATTE TO THE                        ISSUER             YES              FOR                   FOR 

SUPERVISORY BOARD

PROPOSAL #6: APPROVE REMUNERATION SYSTEM FOR                       ISSUER             YES              FOR                   FOR 

MANAGEMENT BOARD MEMBERS

 


 

 

PROPOSAL #7a: APPROVE REDUCTION OF CONDITIONAL                   ISSUER             YES              FOR                   FOR 

CAPITAL FROM EUR 18.2 MILLION TO 4.2 MILLION

PROPOSAL #7b: 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 39.9 MILLION POOL OF CAPITAL TO GUARANTEE CONV

PROPOSAL #8: RATIFY KPMG AS AUDITORS FOR FISCAL 2013         ISSUER             YES              FOR                   FOR 

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  ISSUER:                Kulim (Malaysia) Bhd.

  TICKER:                KULIM                               CUSIP:    Y50196107 

  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: ELECT WONG SENG LEE AS DIRECTOR                       ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ELECT ZULKIFLI IBRAHIM AS DIRECTOR                  ISSUER             YES              FOR                   FOR 

PROPOSAL #4: ELECT RADZUAN A. RAHMAN AS DIRECTOR                ISSUER             YES              FOR                   FOR 

PROPOSAL #5: ELECT JAMALUDIN MD ALI AS DIRECTOR                  ISSUER             YES              FOR                   FOR 

PROPOSAL #6: ELECT ARSHAD AYUB AS DIRECTOR                           ISSUER             YES              FOR                   FOR 

PROPOSAL #7: APPROVE REMUNERATION OF DIRECTORS                    ISSUER             YES              FOR                   FOR 

PROPOSAL #8: APPROVE ERNST & YOUNG AS AUDITORS AND            ISSUER             YES              FOR                   FOR 

AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #9: APPROVE ARSHAD AYUB TO CONTINUE OFFICE          ISSUER             YES              FOR                   FOR 

AS INDEPENDENT NON-EXECUTIVE DIRECTOR

PROPOSAL #10: APPROVE ISSUANCE OF EQUITY OR EQUITY-           ISSUER             YES              FOR                   FOR 

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #11: AUTHORIZE SHARE REPURCHASE PROGRAM                ISSUER             YES              FOR                   FOR 

PROPOSAL #12: APPROVE IMPLEMENTATION OF SHAREHOLDERS'        ISSUER             YES              FOR                   FOR 

 MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS

PROPOSAL #13: AMEND ARTICLES OF ASSOCIATION                         ISSUER             YES              FOR                   FOR 

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  ISSUER:                Kumagai Gumi Co. Ltd.

  TICKER:                1861                                 CUSIP:    J36705127 

  MEETING DATE:   6/27/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR OTA, HIROSHI                           ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #1.2: ELECT DIRECTOR ISHIGAKI, KAZUO                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR KUSAOKE, MASAYUKI                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR SAKURANO, YASUNORI                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR YAMAZAKI, AKIRA                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR HIGUCHI, YASUSHI                    ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #1.7: ELECT DIRECTOR OGAWA, SUSUMU                         ISSUER             YES              FOR                   FOR 

 


 

 

PROPOSAL #1.8: ELECT DIRECTOR HOTTA, TOSHIAKI                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2: APPOINT STATUTORY AUDITOR YOSHIKAWA,              ISSUER             YES              FOR                   FOR 

TSUKASA

PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR                ISSUER             YES              FOR                   FOR 

KARASAWA, TAKAO

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  ISSUER:                Kumho Electric Inc.

  TICKER:                001210                             CUSIP:    Y5043W100 

  MEETING DATE:   10/19/2012                                                                                                           FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPOINT KIM YOUNG-JOON AS INTERNAL                 ISSUER             YES          AGAINST            AGAINST 

AUDITOR

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  ISSUER:                Kumho Electric Inc.

  TICKER:                001210                             CUSIP:    Y5043W100 

  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 SHARE

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: APPOINT TWO INTERNAL AUDITORS (BUNDLED)         ISSUER             YES          AGAINST            AGAINST 

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

DIRECTORS AND OUTSIDE DIRECTORS

PROPOSAL #6: AUTHORIZE BOARD TO FIX REMUNERATION OF          ISSUER             YES              FOR                   FOR 

INTERNAL AUDITORS

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  ISSUER:                Kumiai Chemical Industry Co. Ltd.

  TICKER:                4996                                 CUSIP:    J36834117 

  MEETING DATE:   1/30/2013                                                                                                             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 6

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

PROPOSAL #3.1: ELECT DIRECTOR ISHIHARA, EISUKE                    ISSUER             YES              FOR                   FOR 

PROPOSAL #3.2: ELECT DIRECTOR HORI, SADANAO                         ISSUER             YES              FOR                   FOR 

PROPOSAL #3.3: ELECT DIRECTOR OTAKE, TAKEO                           ISSUER             YES              FOR                   FOR 

PROPOSAL #3.4: ELECT DIRECTOR NAGAYAMA, KOZO                       ISSUER             YES              FOR                   FOR 

PROPOSAL #3.5: ELECT DIRECTOR AMBE, TOSHIHIRO                      ISSUER             YES              FOR                   FOR 

PROPOSAL #3.6: ELECT DIRECTOR KOIKE, YOSHITOMO                    ISSUER             YES              FOR                   FOR 

PROPOSAL #3.7: ELECT DIRECTOR OJIMA, MASAHIRO                      ISSUER             YES              FOR                   FOR 

PROPOSAL #3.8: ELECT DIRECTOR UEZONO, TAKAO                         ISSUER             YES              FOR                   FOR 

 


 

 

PROPOSAL #3.9: ELECT DIRECTOR KATO, ATSUHIRO                       ISSUER             YES              FOR                   FOR 

PROPOSAL #3.10: ELECT DIRECTOR FUJIMOTO, FUMIHITO               ISSUER             YES              FOR                   FOR 

PROPOSAL #3.11: ELECT DIRECTOR HIKIYASHIKI, TORU                ISSUER             YES              FOR                   FOR 

PROPOSAL #3.12: ELECT DIRECTOR YASUDA, TADATAKA                  ISSUER             YES              FOR                   FOR 

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

DIRECTORS

PROPOSAL #5: APPROVE ADJUSTMENT TO AGGREGATE                       ISSUER             YES              FOR                   FOR 

COMPENSATION CEILING FOR STATUTORY AUDITORS

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  ISSUER:                Kungsleden AB

  TICKER:                KLED                                 CUSIP:    W53033101 

  MEETING DATE:   4/18/2013                                                                                                             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 #9.1: APPROVE FINANCIAL STATEMENTS AND                 ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

PROPOSAL #9.2: APPROVE ALLOCATION OF INCOME AND                 ISSUER             YES              FOR                   FOR 

DIVIDENDS OF SEK 1.00 PER SHARE; APPROVE RECORD DATE

FOR DIVIDEND PAYMENT, APRIL 23, 2013

PROPOSAL #9.3: APPROVE DISCHARGE OF BOARD AND                     ISSUER             YES              FOR                   FOR 

PRESIDENT

PROPOSAL #11: DETERMINE NUMBER OF BOARD MEMBERS (8)          ISSUER             YES              FOR                   FOR 

AND DEPUTY MEMBERS (0)

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

THE AMOUNT OF SEK 450,000 TO THE CHAIRMAN AND SEK

200,000 TO OTHER MEMBERS; APPROVE REMUNERATION FOR

COMMITTEE WORK; APPROVE REMUNERATION OF AUDITORS

PROPOSAL #13: REELECT JOACHIM GAHM, LARS HOLMGREN,            ISSUER             YES              FOR                   FOR 

KIA PETTERSSON, BILJANA PEHRSSON, AND CHARLOTTA

WIKSTROM AS DIRECTORS; ELECT GORAN (CHAIRMAN), MAGNUS

 FERNQVIST, AND PETER GUSTAFSON AS DIRECTORS

PROPOSAL #14: ELECT GORAN LARSSON, CHARLOTTA                       ISSUER             YES              FOR                   FOR 

WIKSTROM, EVA GOTTFRIDSDOTTER-NILSSON, AND MARTIN

JONASSON AS MEMBERS OF NOMINATING COMMITTEE TOGETHER

WITH THE CHAIRMAN OF THE BOARD

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 

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  ISSUER:                Kuo Yang Construction Co., Ltd.

  TICKER:                2505                                 CUSIP:    Y50571101 

  MEETING DATE:   6/19/2013                                                                                                             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 AMENDMENTS TO THE PROCEDURES FOR        ISSUER             YES          AGAINST            AGAINST 

 ENDORSEMENT AND GUARANTEES

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

 LENDING FUNDS TO OTHER PARTIES

PROPOSAL #5: APPROVE THE ISSUANCE OF NEW SHARES BY            ISSUER             YES              FOR                   FOR 

CAPITALIZATION OF PROFIT

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  ISSUER:                Kuoni Reisen Holding AG

  TICKER:                KUNN                                 CUSIP:    H47075108 

  MEETING DATE:   4/17/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.3: ACCEPT FINANCIAL STATEMENTS AND                   ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

PROPOSAL #1.4: APPROVE REMUNERATION REPORT                           ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #2.1: APPROVE ALLOCATION OF INCOME                         ISSUER             YES              FOR                   FOR 

PROPOSAL #2.2: TRANSFER CHF 12.0 MILLION FROM LEGAL          ISSUER             YES              FOR                   FOR 

CAPITAL CONTRIBUTION RESERVE TO OTHER RESERVES AND

ISSUE DIVIDENDS OF CHF 0.60 PER REGISTERED A SHARE

AND CHF 3.00 PER REGISTERED B SHARE

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

MANAGEMENT

PROPOSAL #4.1: REELECT ANNETTE SCHOEMMEL AS DIRECTOR         ISSUER             YES              FOR                   FOR 

PROPOSAL #4.2: REELECT RAYMOND D. WEBSTER AS DIRECTOR        ISSUER             YES              FOR                   FOR 

PROPOSAL #5: RATIFY KPMG AG AS AUDITORS                                ISSUER             YES              FOR                   FOR 

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  ISSUER:                Kura Corporation

  TICKER:                2695                                 CUSIP:    J36942100 

  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 12

PROPOSAL #2: AMEND ARTICLES TO REDUCE DIRECTORS' TERM        ISSUER             YES          AGAINST            AGAINST 

 - AUTHORIZE BOARD TO DETERMINE INCOME ALLOCATION

PROPOSAL #3.1: ELECT DIRECTOR TANAKA, KUNIHIKO                    ISSUER             YES              FOR                   FOR 

PROPOSAL #3.2: ELECT DIRECTOR ITO, NORIHITO                         ISSUER             YES              FOR                   FOR 

PROPOSAL #3.3: ELECT DIRECTOR KATSUKI, HIROYUKI                  ISSUER             YES              FOR                   FOR 

PROPOSAL #3.4: ELECT DIRECTOR KAMEI, MANABU                         ISSUER             YES              FOR                   FOR 

PROPOSAL #3.5: ELECT DIRECTOR TANAKA, SETSUKO                      ISSUER             YES              FOR                   FOR 

PROPOSAL #3.6: ELECT DIRECTOR HISAMUNE, HIROYUKI                ISSUER             YES              FOR                   FOR 

PROPOSAL #3.7: ELECT DIRECTOR MITAMURA, TAKAO                      ISSUER             YES              FOR                   FOR 

PROPOSAL #4.1: APPOINT STATUTORY AUDITOR NAKANO,                ISSUER             YES              FOR                   FOR 

MASANOBU

 


 

 

PROPOSAL #4.2: APPOINT STATUTORY AUDITOR KAWANO,                ISSUER             YES          AGAINST            AGAINST 

YOSHIYUKI

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  ISSUER:                Kurabo Industries Ltd.

  TICKER:                3106                                 CUSIP:    J36920106 

  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 INOE, AKIHIRO                         ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #2.2: ELECT DIRECTOR TOMOBUCHI, SHINICHIRO           ISSUER             YES              FOR                   FOR 

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

PROPOSAL #3: APPOINT STATUTORY AUDITOR UEDA, MUTSUHARU      ISSUER             YES              FOR                   FOR 

PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR                ISSUER             YES              FOR                   FOR 

YAMAO, TETSUYA

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

PILL)

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

  ISSUER:                Kureha Corp

  TICKER:                4023                                 CUSIP:    J37049103 

  MEETING DATE:   6/25/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR KOBAYASHI, YUTAKA                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR MUNAKATA, KEIKICHI                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR SAGAWA, TADASHI                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR MATSUO, SYUUSUKE                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR TAKEDA, TSUNEHARU                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR UMATANI, SHIGETO                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2: APPROVE TAKEOVER DEFENSE PLAN (POISON            ISSUER             YES          AGAINST            AGAINST 

PILL)

PROPOSAL #3: APPROVE ANNUAL BONUS PAYMENT TO DIRECTORS      ISSUER             YES              FOR                   FOR 

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

  ISSUER:                Kurimoto Ltd.

  TICKER:                5602                                 CUSIP:    J37178100 

  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 INDEMNIFY DIRECTORS             ISSUER             YES              FOR                   FOR 

PROPOSAL #3.1: ELECT DIRECTOR FUKUI, HIDEAKI                       ISSUER             YES              FOR                   FOR 

PROPOSAL #3.2: ELECT DIRECTOR KUSHIDA, MORIYOSHI                ISSUER             YES              FOR                   FOR 

 


 

 

PROPOSAL #3.3: ELECT DIRECTOR OKADA, HIROBUMI                      ISSUER             YES              FOR                   FOR 

PROPOSAL #3.4: ELECT DIRECTOR SAWAI, MOTOHITO                      ISSUER             YES              FOR                   FOR 

PROPOSAL #3.5: ELECT DIRECTOR SHINGU, YOSHIAKI                    ISSUER             YES              FOR                   FOR 

PROPOSAL #3.6: ELECT DIRECTOR TAMADE, YOSHINORI                  ISSUER             YES              FOR                   FOR 

PROPOSAL #4.1: APPOINT STATUTORY AUDITOR EMURA,                 ISSUER             YES              FOR                   FOR 

TOSHITSUGU

PROPOSAL #4.2: APPOINT STATUTORY AUDITOR IZUMI, SHOZO        ISSUER             YES              FOR                   FOR 

PROPOSAL #4.3: APPOINT STATUTORY AUDITOR AKAMATSU,            ISSUER             YES              FOR                   FOR 

HIDEYO

PROPOSAL #4.4: APPOINT STATUTORY AUDITOR KOBAYASHI,          ISSUER             YES          AGAINST            AGAINST 

TOMONORI

PROPOSAL #4.5: APPOINT ALTERNATE STATUTORY AUDITOR            ISSUER             YES              FOR                   FOR 

MATSUMOTO, TORU

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

  ISSUER:                Kuroda Electric Co. Ltd.

  TICKER:                7517                                 CUSIP:    J37254109 

  MEETING DATE:   6/27/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR KANEKO, TAKASHI                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR KURODA, NOBUYUKI                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR TSUNEYAMA, KUNIO                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR OKADA, SHIGETOSHI                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR USHIJIMA, SHOJI                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2: ELECT ALTERNATE DIRECTOR SAITO, TERUO             ISSUER             YES              FOR                   FOR 

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

  ISSUER:                Kvaerner ASA

  TICKER:                KVAER                               CUSIP:    R38879244 

  MEETING DATE:   4/10/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE NOTICE OF MEETING AND AGENDA               ISSUER             YES              FOR                   FOR 

PROPOSAL #2: DESIGNATE INSPECTOR(S) OF MINUTES OF              ISSUER             YES              FOR                   FOR 

MEETING

PROPOSAL #4: APPROVE FINANCIAL STATEMENTS AND                     ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS; APPROVE ALLOCATION OF INCOME AND

DIVIDENDS OF NOK 0.55 PER SHARE

PROPOSAL #5: APPROVE REMUNERATION POLICY AND OTHER            ISSUER             YES              FOR                   FOR 

TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT

PROPOSAL #6: ELECT DIRECTORS                                                   ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #7: ELECT MEMBERS OF NOMINATING COMMITTEE             ISSUER             YES              FOR                   FOR 

PROPOSAL #8: APPROVE REMUNERATION OF DIRECTORS                    ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #9: APPROVE REMUNERATION OF NOMINATING                 ISSUER             YES              FOR                   FOR 

COMMITTEE

PROPOSAL #10: APPROVE REMUNERATION OF AUDITORS FOR            ISSUER             YES              FOR                   FOR 

2012

 


 

 

PROPOSAL #11: AUTHORIZE SHARE REPURCHASE PROGRAM AND         ISSUER             YES              FOR                   FOR 

REISSUANCE OF REPURCHASED SHARES

PROPOSAL #12: AUTHORIZE REPURCHASE OF SHARES IN                 ISSUER             YES              FOR                   FOR 

CONNECTION WITH INCENTIVE ARRANGEMENTS

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

  ISSUER:                Kwangdong Pharmaceutical Co. Ltd.

  TICKER:                009290                             CUSIP:    Y5058Z105 

  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 60 PER SHARE

PROPOSAL #2: ELECT TWO INSIDE DIRECTORS AND TWO                 ISSUER             YES          AGAINST            AGAINST 

OUTSIDE DIRECTORS (BUNDLED)

PROPOSAL #3: APPROVE TOTAL REMUNERATION OF INSIDE              ISSUER             YES              FOR                   FOR 

DIRECTORS AND OUTSIDE DIRECTORS

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

INTERNAL AUDITORS

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

  ISSUER:                KWS Saat AG

  TICKER:                KWS                                   CUSIP:    D39062100 

  MEETING DATE:   12/13/2012                                                                                                           FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

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

DIVIDENDS OF EUR 2.80 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 #5a: ELECT ANDREAS BUECHTING TO THE                       ISSUER             YES          AGAINST            AGAINST 

SUPERVISORY BOARD

PROPOSAL #5b: ELECT AREND OETKER TO THE SUPERVISORY          ISSUER             YES              FOR                   FOR 

BOARD

PROPOSAL #5c: ELECT HUBERTUS VON BAUMBACH TO THE                ISSUER             YES              FOR                   FOR 

SUPERVISORY BOARD

PROPOSAL #5d: ELECT CATHRINA CLAAS-MUEHLHAEUSER TO            ISSUER             YES              FOR                   FOR 

THE SUPERVISORY BOARD

PROPOSAL #6: RATIFY DELOITTE & TOUCHE GMBH AS                     ISSUER             YES              FOR                   FOR 

AUDITORS FOR FISCAL 2012/2013

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

  ISSUER:                KYE Systems Corp

  TICKER:                2365                                 CUSIP:    Y4810Q107 

  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 TO DISTRIBUTE CASH WITH CAPITAL         ISSUER             YES              FOR                   FOR 

RESERVES

 


 

 

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 #7.1: ELECT TSO, SHIH-KUN, WITH SHAREHOLDER    SHAREHOLDER         YES          AGAINST                N/A 

NO.5, AS DIRECTOR

PROPOSAL #7.2: ELECT CHEN, SONG-YOUNG, WITH                    SHAREHOLDER         YES          AGAINST                N/A 

SHAREHOLDER NO.1, AS DIRECTOR

PROPOSAL #7.3: ELECT WU, CHING-HUEI, WITH ID                  SHAREHOLDER         YES          AGAINST                N/A 

Q103226368 AS DIRECTOR

PROPOSAL #7.4: ELECT LIAO, JUI-TSUNG, WITH                      SHAREHOLDER         YES          AGAINST                N/A 

SHAREHOLDER NO.7, AS DIRECTOR

PROPOSAL #7.5: ELECT WEI, YUNG-FAR, WITH SHAREHOLDER    SHAREHOLDER         YES          AGAINST                N/A 

NO.58341, AS DIRECTOR

PROPOSAL #7.6: ELECT HUANG, LIEN-FENG, WITH                    SHAREHOLDER         YES          AGAINST                N/A 

SHAREHOLDER NO.30341, AS DIRECTOR

PROPOSAL #7.7: ELECT YANG, CHEN-PING, WITH                      SHAREHOLDER         YES          AGAINST                N/A 

SHAREHOLDER NO.101907, AS DIRECTOR

PROPOSAL #7.8: ELECT CHO, CHING-HSIN, WITH                      SHAREHOLDER         YES          AGAINST                N/A 

SHAREHOLDER NO.2, AS SUPERVISOR

PROPOSAL #7.9: ELECT HU, HAN-LIANG WITH ID                      SHAREHOLDER         YES          AGAINST                N/A 

H121491116,  AS SUPERVISOR

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

COMPETITIVE ACTIVITIES OF DIRECTORS

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

  ISSUER:                Kye-Ryong Construction Industrial Co. Ltd.

  TICKER:                013580                             CUSIP:    Y5074U106 

  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: 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:                Kyobo Securities Co.

  TICKER:                030610                             CUSIP:    Y5075W101 

  MEETING DATE:   6/21/2013                                                                                                             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 #3.1: ELECT OH CHANG-SOO AS OUTSIDE DIRECTOR        ISSUER             YES              FOR                   FOR 

 


 

 

PROPOSAL #3.2: REELECT JUNG MOON-SOO AS OUTSIDE                 ISSUER             YES              FOR                   FOR 

DIRECTOR

PROPOSAL #3.3: REELECT JUNG DONG-SOO AS OUTSIDE                 ISSUER             YES              FOR                   FOR 

DIRECTOR

PROPOSAL #4.1: REELECT JUNG DONG-SOO AS MEMBER OF              ISSUER             YES              FOR                   FOR 

AUDIT COMMITTEE

PROPOSAL #4.2: ELECT OH CHANG-SOO 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:                Kyodo Printing Co.

  TICKER:                7914                                 CUSIP:    J37522109 

  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 INAGI, TOSHIAKI                      ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #2.2: ELECT DIRECTOR FUJIMORI, YOSHIAKI                ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #2.3: ELECT DIRECTOR MIYOSHI, MIKIO                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2.4: ELECT DIRECTOR OGASAWARA, MAKOTO                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2.5: ELECT DIRECTOR SHIMIZU, ICHIJI                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2.6: ELECT DIRECTOR HANDA, MASAAKI                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2.7: ELECT DIRECTOR IDO, KAZUYOSHI                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2.8: ELECT DIRECTOR OSAWA, HARUO                           ISSUER             YES              FOR                   FOR 

PROPOSAL #2.9: ELECT DIRECTOR OKUBO, TAKASHI                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2.10: ELECT DIRECTOR SAITO, FUMITAKA                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2.11: ELECT DIRECTOR IMAMURA, TOSHIO                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2.12: ELECT DIRECTOR HITOMI, MINORU                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2.13: ELECT DIRECTOR KAJIYAMA, MASAYOSHI             ISSUER             YES              FOR                   FOR 

PROPOSAL #2.14: ELECT DIRECTOR WATANABE, HIDENORI               ISSUER             YES              FOR                   FOR 

PROPOSAL #2.15: ELECT DIRECTOR SATOMURA, KENJI                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2.16: ELECT DIRECTOR KUMII, TAKASHI                      ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPOINT STATUTORY AUDITOR MIYAGI, TADAO         ISSUER             YES              FOR                   FOR 

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

PILL)

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

  ISSUER:                Kyoei Steel Ltd

  TICKER:                5440                                 CUSIP:    J3784P100 

  MEETING DATE:   6/25/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

 


 

 

PROPOSAL #1.1: ELECT DIRECTOR TAKASHIMA, HIDEICHIRO           ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR MORITA, KOJI                           ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR FUKADA, NOBUYUKI                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR OGATA, TAKESHI                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR KAWASAKI, KOJI                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR ZAKO, TOSHIMASA                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR GOROKU, NAOYOSHI                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.8: ELECT DIRECTOR MATSUDA, YOSHIHIRO                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.9: ELECT DIRECTOR OKADA, AKIRA                           ISSUER             YES              FOR                   FOR 

PROPOSAL #1.10: ELECT DIRECTOR OTA, KAZUYOSHI                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.11: ELECT DIRECTOR SHIMA, YOSHIHIRO                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.12: ELECT DIRECTOR HIRAIWA, HARUO                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.13: ELECT DIRECTOR IMAI, YASUO                           ISSUER             YES              FOR                   FOR 

PROPOSAL #1.14: ELECT DIRECTOR ISHIHARA, KENJI                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2.1: APPOINT STATUTORY AUDITOR NAKAOKA,              ISSUER             YES          AGAINST            AGAINST 

MAKOTO

PROPOSAL #2.2: APPOINT STATUTORY AUDITOR KOTANI, AKIRA      ISSUER             YES          AGAINST            AGAINST 

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

  ISSUER:                Kyokuto Kaihatsu Kogyo

  TICKER:                7226                                 CUSIP:    J3775L100 

  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 9

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

PROPOSAL #3.1: ELECT DIRECTOR FUDETANI, TAKAAKI                  ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #3.2: ELECT DIRECTOR TAKAHASHI, KAZUYA                  ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #3.3: ELECT DIRECTOR SUGIMOTO, HARUMI                    ISSUER             YES              FOR                   FOR 

PROPOSAL #3.4: ELECT DIRECTOR HAYASHI, TOKUMASA                  ISSUER             YES              FOR                   FOR 

PROPOSAL #3.5: ELECT DIRECTOR YONEDA, TAKASHI                      ISSUER             YES              FOR                   FOR 

PROPOSAL #3.6: ELECT DIRECTOR KONDO, HARUHIRO                      ISSUER             YES              FOR                   FOR 

PROPOSAL #3.7: ELECT DIRECTOR SAKAI, IKUYA                           ISSUER             YES              FOR                   FOR 

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

YOSHINORI

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

  ISSUER:                KYOKUTO SECURITIES CO LTD

  TICKER:                8706                                 CUSIP:    J37953106 

  MEETING DATE:   6/26/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

 


 

 

PROPOSAL #1.1: ELECT DIRECTOR KIKUCHI, HIROYUKI                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR KIKUCHI, KAZUHIRO                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR YAMANAKA, RYUUICHI                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR MIYAUCHI, SEIJI                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR IDENUMA, TOSHIATSU                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR TAKAHASHI, ATSUO                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2: APPOINT STATUTORY AUDITOR YANAGIMURA,            ISSUER             YES          AGAINST            AGAINST 

KOICHI

PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR                ISSUER             YES              FOR                   FOR 

FUJITA, HIROAKI

PROPOSAL #4: APPROVE ADJUSTMENT TO AGGREGATE                       ISSUER             YES              FOR                   FOR 

COMPENSATION CEILING FOR DIRECTORS

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

  ISSUER:                Kyokuyo Co. Ltd.

  TICKER:                1301                                 CUSIP:    J37780103 

  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 AUTHORIZE INTERNET              ISSUER             YES              FOR                   FOR 

DISCLOSURE OF SHAREHOLDER MEETING MATERIALS

PROPOSAL #3.1: ELECT DIRECTOR FUKUI, KIYOKAZU                      ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #3.2: ELECT DIRECTOR TADA, HISAKI                           ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #3.3: ELECT DIRECTOR IMAI, KENJI                             ISSUER             YES              FOR                   FOR 

PROPOSAL #3.4: ELECT DIRECTOR SUDO, TOKIHIRO                       ISSUER             YES              FOR                   FOR 

PROPOSAL #3.5: ELECT DIRECTOR KAMII, TAKASHI                       ISSUER             YES              FOR                   FOR 

PROPOSAL #3.6: ELECT DIRECTOR MURAKAMI, YOSHIO                    ISSUER             YES              FOR                   FOR 

PROPOSAL #3.7: ELECT DIRECTOR HOSAKA, MASAYOSHI                  ISSUER             YES              FOR                   FOR 

PROPOSAL #3.8: ELECT DIRECTOR MATSUYUKI, KENICHI                ISSUER             YES              FOR                   FOR 

PROPOSAL #3.9: ELECT DIRECTOR KUMOTSU, MASAYUKI                  ISSUER             YES              FOR                   FOR 

PROPOSAL #3.10: ELECT DIRECTOR INOE, MAKOTO                         ISSUER             YES              FOR                   FOR 

PROPOSAL #3.11: ELECT DIRECTOR YAZAWA, HISAKAZU                  ISSUER             YES              FOR                   FOR 

PROPOSAL #4: APPOINT STATUTORY AUDITOR UESHIMA, MIKIO        ISSUER             YES              FOR                   FOR 

PROPOSAL #5: APPOINT ALTERNATE STATUTORY AUDITOR                ISSUER             YES          AGAINST            AGAINST 

HASEGAWA, TOSHIAKI

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

  ISSUER:                Kyoritsu Maintenance Co., Ltd.

  TICKER:                9616                                 CUSIP:    J37856101 

  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 24

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

PROPOSAL #3.1: ELECT DIRECTOR ISHIZUKA, HARUHISA                ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #3.2: ELECT DIRECTOR SATO, MITSUTAKA                      ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #3.3: ELECT DIRECTOR IIZUKA, AKIRA                         ISSUER             YES              FOR                   FOR 

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

PROPOSAL #3.5: ELECT DIRECTOR KAKIZAKI, SEI                         ISSUER             YES              FOR                   FOR 

PROPOSAL #3.6: ELECT DIRECTOR YAMADA, SHIGERU                      ISSUER             YES              FOR                   FOR 

PROPOSAL #3.7: ELECT DIRECTOR NAKAMURA, KOJI                       ISSUER             YES              FOR                   FOR 

PROPOSAL #3.8: ELECT DIRECTOR SAGARA, YUKIHIRO                    ISSUER             YES              FOR                   FOR 

PROPOSAL #3.9: ELECT DIRECTOR INOE, EISUKE                           ISSUER             YES              FOR                   FOR 

PROPOSAL #3.10: ELECT DIRECTOR ITO, SATORU                           ISSUER             YES              FOR                   FOR 

PROPOSAL #3.11: ELECT DIRECTOR SUZUKI, MASAKI                      ISSUER             YES              FOR                   FOR 

PROPOSAL #3.12: ELECT DIRECTOR YOSHIZUMI, MASAHIRO             ISSUER             YES              FOR                   FOR 

PROPOSAL #3.13: ELECT DIRECTOR TERAYAMA, AKIHIDE                ISSUER             YES              FOR                   FOR 

PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR                ISSUER             YES              FOR                   FOR 

KAMEYAMA, HARUNOBU

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

  ISSUER:                Kyosan Electric Mfg. Co. Ltd.

  TICKER:                6742                                 CUSIP:    J37866118 

  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 #2.1: ELECT DIRECTOR NISHIKAWA, TSUTOMU                ISSUER             YES              FOR                   FOR 

PROPOSAL #2.2: ELECT DIRECTOR TOKODAI, TSUTOMU                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2.3: ELECT DIRECTOR TOHO, HISAZUMI                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2.4: ELECT DIRECTOR YOSHIKAWA, TAKASHI                ISSUER             YES              FOR                   FOR 

PROPOSAL #2.5: ELECT DIRECTOR NISHIDA, SHIGENOBU                ISSUER             YES              FOR                   FOR 

PROPOSAL #2.6: ELECT DIRECTOR ONODERA, TORU                         ISSUER             YES              FOR                   FOR 

PROPOSAL #2.7: ELECT DIRECTOR KANESHI, TOYOAKI                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2.8: ELECT DIRECTOR FUJIMOTO, KATSUHIKO               ISSUER             YES              FOR                   FOR 

PROPOSAL #2.9: ELECT DIRECTOR SAKAMOTO, MASANARI                ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR                ISSUER             YES              FOR                   FOR 

KONNO, AKIO

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

PILL)

 


 

 

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

  ISSUER:                Kyoto Kimono Yuzen Ltd.

  TICKER:                7615                                 CUSIP:    J3805M102 

  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 30

PROPOSAL #2.1: ELECT DIRECTOR HATTORI, MASACHIKA                ISSUER             YES              FOR                   FOR 

PROPOSAL #2.2: ELECT DIRECTOR TAKAMURA, KIKUO                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2.3: ELECT DIRECTOR TANAKA, KENKICHI                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2.4: ELECT DIRECTOR KUWADA, KENSAKU                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2.5: ELECT DIRECTOR HASHIMOTO, KAZUYUKI               ISSUER             YES              FOR                   FOR 

PROPOSAL #2.6: ELECT DIRECTOR KAI, CHIEKO                             ISSUER             YES              FOR                   FOR 

PROPOSAL #2.7: ELECT DIRECTOR MIKAMI, AKIKO                         ISSUER             YES              FOR                   FOR 

PROPOSAL #2.8: ELECT DIRECTOR HASHIMOTO, YASUSHI                ISSUER             YES              FOR                   FOR 

PROPOSAL #2.9: ELECT DIRECTOR MATSUOKA, ETSUKO                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2.10: ELECT DIRECTOR ISHIKUBO, YOSHIYUKI             ISSUER             YES              FOR                   FOR 

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

TAKANORI

PROPOSAL #4: APPROVE ANNUAL BONUS PAYMENT TO                       ISSUER             YES              FOR                   FOR 

DIRECTORS AND STATUTORY AUDITORS

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

  ISSUER:                Kyowa Exeo Corp.

  TICKER:                1951                                 CUSIP:    J38232104 

  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: AMEND ARTICLES TO AMEND BUSINESS LINES           ISSUER             YES              FOR                   FOR 

PROPOSAL #3.1: ELECT DIRECTOR ISHIKAWA, KUNIO                      ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #3.2: ELECT DIRECTOR KOZONO, FUMINORI                    ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #3.3: ELECT DIRECTOR WATANABE, TAKAYUKI                ISSUER             YES              FOR                   FOR 

PROPOSAL #3.4: ELECT DIRECTOR TSUDA, TOSHIO                         ISSUER             YES              FOR                   FOR 

PROPOSAL #3.5: ELECT DIRECTOR SAKAI, TAKASHI                       ISSUER             YES              FOR                   FOR 

PROPOSAL #3.6: ELECT DIRECTOR YAMAZAKI, YOSHIHARU               ISSUER             YES              FOR                   FOR 

PROPOSAL #3.7: ELECT DIRECTOR MATSUZAKA, YOSHIAKI               ISSUER             YES              FOR                   FOR 

PROPOSAL #3.8: ELECT DIRECTOR SANO, YUKIO                             ISSUER             YES              FOR                   FOR 

PROPOSAL #3.9: ELECT DIRECTOR TOTANI, NORITSUGU                  ISSUER             YES              FOR                   FOR 

PROPOSAL #3.10: ELECT DIRECTOR YAZAWA, HISASHI                    ISSUER             YES              FOR                   FOR 

PROPOSAL #3.11: ELECT DIRECTOR SAKUYAMA, YUUKI                    ISSUER             YES              FOR                   FOR 

 


 

 

PROPOSAL #4: APPOINT STATUTORY AUDITOR TANAKA, SHIGERU      ISSUER             YES              FOR                   FOR 

PROPOSAL #5: APPOINT ALTERNATE STATUTORY AUDITOR                ISSUER             YES              FOR                   FOR 

KANAZAWA, KAZUTERU

PROPOSAL #6: APPROVE STOCK OPTION PLAN                                  ISSUER             YES              FOR                   FOR 

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

  ISSUER:                Kyudenko Corp.

  TICKER:                1959                                 CUSIP:    J38425104 

  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 HASHIDA, KOICHI                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2.2: ELECT DIRECTOR NISHIMURA, MATSUJI                ISSUER             YES              FOR                   FOR 

PROPOSAL #2.3: ELECT DIRECTOR FUJINAGA, KENICHI                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2.4: ELECT DIRECTOR BABASAKI, NORIFUMI                ISSUER             YES              FOR                   FOR 

PROPOSAL #2.5: ELECT DIRECTOR ARAKI, TOSHIHIRO                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2.6: ELECT DIRECTOR YAMASHITA, KIMINARI               ISSUER             YES              FOR                   FOR 

PROPOSAL #2.7: ELECT DIRECTOR NAGASAKI, TAKAHIRO                ISSUER             YES              FOR                   FOR 

PROPOSAL #2.8: ELECT DIRECTOR KAKIMOTO, HITOSHI                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2.9: ELECT DIRECTOR UEDA, SAIJI                             ISSUER             YES              FOR                   FOR 

PROPOSAL #2.10: ELECT DIRECTOR HIGAKI, HIRONORI                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2.11: ELECT DIRECTOR TAKEI, HIDEKI                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2.12: ELECT DIRECTOR ISHIBASHI, KAZUYUKI             ISSUER             YES              FOR                   FOR 

PROPOSAL #2.13: ELECT DIRECTOR WATANABE, AKIYOSHI               ISSUER             YES          AGAINST            AGAINST 

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

MICHIAKI

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

MICHINORI

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

YASUYUKI

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

  ISSUER:                L & K Engineering Co., Ltd.

  TICKER:                6139                                 CUSIP:    Y5341A107 

  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: APPROVE AMENDMENTS TO MANAGEMENT RULES          ISSUER             YES              FOR                   FOR 

OF SUBSIDIARIES

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

  ISSUER:                L.P.N. Development Public Co Ltd

  TICKER:                LPN                                   CUSIP:    Y5347B216 

  MEETING DATE:   3/28/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE MINUTES OF PREVIOUS MEETING                ISSUER             YES              FOR                   FOR 

PROPOSAL #2: ACKNOWLEDGE DIRECTOR'S REPORT                           ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS                              ISSUER             YES              FOR                   FOR 

PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND                     ISSUER             YES              FOR                   FOR 

DIVIDEND OF THB 0.76 PER SHARE

PROPOSAL #5.1: ELECT PAKORN THAVISIN AS DIRECTOR                ISSUER             YES              FOR                   FOR 

PROPOSAL #5.2: ELECT THEP ROONGTANAPIROM AS DIRECTOR         ISSUER             YES              FOR                   FOR 

PROPOSAL #5.3: ELECT JONGJIT THAPANANGKUN AS DIRECTOR        ISSUER             YES              FOR                   FOR 

PROPOSAL #5.4: ELECT PICHET SUPAKIJJANUSAN AS DIRECTOR      ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #5.5: ELECT KUMPEE CHONGTHURAKIT 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:                Lai Sun Development Co., Ltd.

  TICKER:                00488                               CUSIP:    Y51270158 

  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 #2a1a: ELECT CHEW FOOK AUN AS EXECUTIVE                ISSUER             YES          AGAINST            AGAINST 

DIRECTOR

PROPOSAL #2a1b: ELECT LAM HAU YIN, LESTER AS                       ISSUER             YES          AGAINST            AGAINST 

EXECUTIVE DIRECTOR

PROPOSAL #2a2: REELECT LAM KIN NGOK, PETER AS                     ISSUER             YES          AGAINST            AGAINST 

EXECUTIVE DIRECTOR

PROPOSAL #2b: AUTHORIZE BOARD TO FIX REMUNERATION OF         ISSUER             YES              FOR                   FOR 

DIRECTORS

PROPOSAL #3: REAPPOINT ERNST AND YOUNG, CERTIFIED              ISSUER             YES              FOR                   FOR 

PUBLIC ACCOUNTANTS OF HONG KONG 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: APPROVE INCREASE IN AUTHORIZED SHARE            ISSUER             YES              FOR                   FOR 

CAPITAL

 


 

 

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

  ISSUER:                Laird plc

  TICKER:                LRD                                   CUSIP:    G53508175 

  MEETING DATE:   5/3/2013                                                                                                               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 FINAL DIVIDEND                                       ISSUER             YES              FOR                   FOR 

PROPOSAL #4: RE-ELECT NIGEL KEEN AS DIRECTOR                       ISSUER             YES              FOR                   FOR 

PROPOSAL #5: ELECT DAVID LOCKWOOD AS DIRECTOR                      ISSUER             YES              FOR                   FOR 

PROPOSAL #6: RE-ELECT JONATHAN SILVER AS DIRECTOR               ISSUER             YES              FOR                   FOR 

PROPOSAL #7: RE-ELECT PAULA BELL AS DIRECTOR                       ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #8: RE-ELECT SIR CHRISTOPHER HUM AS DIRECTOR        ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #9: RE-ELECT MICHAEL KELLY AS DIRECTOR                  ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #10: RE-ELECT ANTHONY READING AS DIRECTOR             ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #11: REAPPOINT ERNST & YOUNG LLP AS AUDITORS        ISSUER             YES          AGAINST            AGAINST 

 AND AUTHORISE THEIR REMUNERATION

PROPOSAL #12: APPROVE LONG-TERM INCENTIVE PLAN                    ISSUER             YES              FOR                   FOR 

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

EMPTIVE RIGHTS

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

EMPTIVE RIGHTS

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

SHARES

PROPOSAL #16: AUTHORISE THE COMPANY TO CALL EGM WITH         ISSUER             YES              FOR                   FOR 

TWO WEEKS' NOTICE

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

  ISSUER:                Lake Shore Gold Corp.

  TICKER:                LSG                                   CUSIP:    510728108 

  MEETING DATE:   5/15/2013                                                                                                             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 ALAN C. MOON                           ISSUER             YES         WITHHOLD            AGAINST 

PROPOSAL #2.2: ELECT DIRECTOR ARNOLD KLASSEN                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2.3: ELECT DIRECTOR JONATHAN GILL                         ISSUER             YES         WITHHOLD            AGAINST 

PROPOSAL #2.4: ELECT DIRECTOR FRANK HALLAM                           ISSUER             YES              FOR                   FOR 

PROPOSAL #2.5: ELECT DIRECTOR PETER CROSSGROVE                    ISSUER             YES         WITHHOLD            AGAINST 

PROPOSAL #2.6: ELECT DIRECTOR ANTHONY P. MAKUCH                  ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPROVE DELOITTE 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 

PROPOSAL #5: APPROVE ADVANCE NOTICE POLICY                           ISSUER             YES              FOR                   FOR 

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

  ISSUER:                Lamprell plc

  TICKER:                LAM                                   CUSIP:    G5363H105 

  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 #2: APPROVE REMUNERATION REPORT                              ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ELECT JOHN KENNEDY AS DIRECTOR                         ISSUER             YES              FOR                   FOR 

PROPOSAL #4: ELECT PETER WHITBREAD AS DIRECTOR                    ISSUER             YES              FOR                   FOR 

PROPOSAL #5: ELECT JAMES MOFFAT AS DIRECTOR                         ISSUER             YES              FOR                   FOR 

PROPOSAL #6: ELECT FRANK NELSON AS DIRECTOR                         ISSUER             YES              FOR                   FOR 

PROPOSAL #7: REAPPOINT PRICEWATERHOUSECOOPERS LLC AS         ISSUER             YES              FOR                   FOR 

AUDITORS

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

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

  ISSUER:                Lancashire Holdings Ltd

  TICKER:                LRE                                   CUSIP:    G5361W104 

  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: 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 JOHN BISHOP AS DIRECTOR                      ISSUER             YES              FOR                   FOR 

PROPOSAL #6: RE-ELECT RICHARD BRINDLE AS DIRECTOR               ISSUER             YES              FOR                   FOR 

PROPOSAL #7: RE-ELECT EMMA DUNCAN AS DIRECTOR                      ISSUER             YES              FOR                   FOR 

PROPOSAL #8: ELECT SAMANTHA HOE-RICHARDSON AS DIRECTOR      ISSUER             YES              FOR                   FOR 

PROPOSAL #9: RE-ELECT ALEX MALONEY AS DIRECTOR                    ISSUER             YES              FOR                   FOR 

PROPOSAL #10: RE-ELECT NEIL MCCONACHIE AS DIRECTOR             ISSUER             YES              FOR                   FOR 

PROPOSAL #11: RE-ELECT RALF OELSSNER AS DIRECTOR                ISSUER             YES              FOR                   FOR 

 


 

 

PROPOSAL #12: RE-ELECT ROBERT SPASS AS DIRECTOR                  ISSUER             YES              FOR                   FOR 

PROPOSAL #13: RE-ELECT WILLIAM SPIEGEL AS DIRECTOR             ISSUER             YES              FOR                   FOR 

PROPOSAL #14: RE-ELECT MARTIN THOMAS AS DIRECTOR                ISSUER             YES              FOR                   FOR 

PROPOSAL #15: ELECT ELAINE WHELAN AS DIRECTOR                      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          AGAINST            AGAINST 

EMPTIVE RIGHTS

PROPOSAL #18: AUTHORISE MARKET PURCHASE OF COMMON              ISSUER             YES              FOR                   FOR 

SHARES

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

  ISSUER:                Lanco Infratech Ltd.

  TICKER:                532778                             CUSIP:    Y5144P111 

  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: REELECT L. SRIDHAR AS DIRECTOR                         ISSUER             YES              FOR                   FOR 

PROPOSAL #3: REELECT U.K. KOHLI AS DIRECTOR                         ISSUER             YES              FOR                   FOR 

PROPOSAL #4: REELECT B. VASANTHAN AS DIRECTOR                      ISSUER             YES              FOR                   FOR 

PROPOSAL #5: APPROVE BRAHMAYYA & CO. AS AUDITORS AND         ISSUER             YES              FOR                   FOR 

AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #6: ELECT R. KRISHNAMOORTHY AS DIRECTOR                ISSUER             YES              FOR                   FOR 

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

  ISSUER:                LANDI RENZO S.p.A.

  TICKER:                LR                                     CUSIP:    T62498109 

  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 #3.1: FIX NUMBER OF DIRECTORS                                  ISSUER             YES              FOR                   FOR 

PROPOSAL #3.2.1: SLATE SUBMITTED BY GIREFIN S.P.A.        SHAREHOLDER         YES              FOR                   N/A 

AND GIREIMM S.R.L

PROPOSAL #3.2.2: SLATE SUBMITTED BY AERIUS INVESTMENT   SHAREHOLDER          NO               N/A                   N/A 

 HOLDING AG, ANTON KARL AND PATRICK ZUMSTEIN

PROPOSAL #3.3: APPOINT CHAIRMAN OF THE BOARD                   SHAREHOLDER         YES              FOR                   N/A 

PROPOSAL #3.4: FIX DIRECTORS' TERM                                         ISSUER             YES              FOR                   FOR 

PROPOSAL #3.5: APPROVE REMUNERATION OF DIRECTORS                ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #4.1.1: SLATE SUBMITTED BY GIREFIN S.P.A.        SHAREHOLDER         YES          AGAINST                N/A 

AND GIREIMM S.R.L

PROPOSAL #4.1.2: SLATE SUBMITTED BY AERIUS INVESTMENT   SHAREHOLDER         YES              FOR                   N/A 

 HOLDING AG AND ANTON KARL

 


 

 

PROPOSAL #4.2: ELECT CHAIRMAN OF INTERNAL STATUTORY      SHAREHOLDER         YES              FOR                   N/A 

AUDITORS

PROPOSAL #4.3: APPROVE INTERNAL AUDITORS' REMUNERATION      ISSUER             YES              FOR                   FOR 

PROPOSAL #5: AUTHORIZE SHARE REPURCHASE PROGRAM AND          ISSUER             YES              FOR                   FOR 

REISSUANCE OF REPURCHASED SHARES

PROPOSAL #1: AMEND COMPANY BYLAWS RE: ARTICLES 10,            ISSUER             YES              FOR                   FOR 

12, 14, AND 22

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

  ISSUER:                Lao Feng Xiang Co., Ltd.

  TICKER:                600612                             CUSIP:    Y1424Z119 

  MEETING DATE:   6/25/2013                                                                                                             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 FINANCIAL STATEMENTS AND                     ISSUER             YES              FOR                   FOR 

FINANCIAL BUDGET PLAN

PROPOSAL #4: APPROVE ALLOCATION OF INCOME                             ISSUER             YES              FOR                   FOR 

PROPOSAL #5: APPROVE TO RE-APPOINT ZHONGHUA CERTIFIED        ISSUER             YES              FOR                   FOR 

 PUBLIC ACCOUNTANTS AS AUDITOR

PROPOSAL #6: APPROVE TO PROVIDE A PACKAGE OF                       ISSUER             YES          AGAINST            AGAINST 

FINANCING GUARANTEES TO CONTROLLED SUBSIDIARIES

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

ASSOCIATION

PROPOSAL #8: APPROVE REPORT OF INDEPENDENT DIRECTORS         ISSUER             YES              FOR                   FOR 

PROPOSAL #9: APPROVE TO RE-APPOINT ZHONGHUA CERTIFIED        ISSUER             YES              FOR                   FOR 

 PUBLIC ACCOUNTANTS AS INTERNAL AUDITOR

PROPOSAL #10: APPROVE REPORT OF THE BOARD OF                       ISSUER             YES              FOR                   FOR 

SUPERVISORS

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

  ISSUER:                Lassila & Tikanoja Oyj

  TICKER:                LAT1V                               CUSIP:    X4802U133 

  MEETING DATE:   3/12/2013                                                                                                             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 

OMISSION OF DIVIDENDS; APPROVE DISTRIBUTION OF EUR

0.60 PER SHARE FROM UNRESTRICTED EQUITY

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 46,250 FOR CHAIRMAN, EUR 30,500 FOR

 VICE CHAIRMAN, AND EUR 25,750 FOR OTHER DIRECTORS;

APPROVE REMUNERATION FOR COMMITTEE WORK

 


 

 

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

PROPOSAL #12: REELECT HEIKKI BERGHOLM, EERO                        ISSUER             YES              FOR                   FOR 

HAUTANIEMI, HILLE KORHONEN, SAKARI LASSILA, AND

MIIKKA MAIJALA AS DIRECTORS

PROPOSAL #13: FIX NUMBER OF AUDITORS AT ONE                         ISSUER             YES              FOR                   FOR 

PROPOSAL #14: APPROVE REMUNERATION OF AUDITORS                    ISSUER             YES              FOR                   FOR 

PROPOSAL #15: RATIFY KPMG OY AS AUDITORS                              ISSUER             YES              FOR                   FOR 

PROPOSAL #16a: AMEND ARTICLES RE: RIGHT TO REPRESENT         ISSUER             YES              FOR                   FOR 

THE COMPANY

PROPOSAL #16b: AMEND ARTICLES RE: PROCURATIONS                    ISSUER             YES              FOR                   FOR 

PROPOSAL #16c: AMEND ARTICLES RE: NOTICE OF GENERAL          ISSUER             YES              FOR                   FOR 

MEETING OF SHAREHOLDERS

PROPOSAL #16d: AMEND ARTICLES RE: REDEMPTION                       ISSUER             YES              FOR                   FOR 

OBLIGATION

PROPOSAL #17: AUTHORIZE REPURCHASE OF UP TO 500,000          ISSUER             YES              FOR                   FOR 

ISSUED SHARES

PROPOSAL #18: AUTHORIZE ISSUANCE OR CONVEYANCE OF UP         ISSUER             YES              FOR                   FOR 

TO 500,000 SHARES WITHOUT PREEMPTIVE RIGHTS

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

  ISSUER:                Laurent Perrier

  TICKER:                LPE                                   CUSIP:    F55758100 

  MEETING DATE:   7/10/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

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

STATUTORY REPORTS

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

DIVIDENDS OF EUR 1 PER SHARE

PROPOSAL #5: APPROVE TRANSACTIONS WITH SUPERVISORY            ISSUER             YES              FOR                   FOR 

BOARD MEMBERS

PROPOSAL #6: APPROVE TRANSACTIONS WITH MANAGEMENT              ISSUER             YES              FOR                   FOR 

BOARD MEMBERS

PROPOSAL #7: APPROVE TRANSACTIONS WITH SHAREHOLDERS          ISSUER             YES              FOR                   FOR 

HOLDING MORE THAN 10 PERCENT OF THE VOTING RIGHTS

PROPOSAL #8: APPROVE SEVERANCE PAYMENT AGREEMENT WITH        ISSUER             YES          AGAINST            AGAINST 

 JORDI VINYALS

PROPOSAL #9: APPROVE REMUNERATION OF SUPERVISORY                ISSUER             YES              FOR                   FOR 

BOARD MEMBERS IN THE AGGREGATE AMOUNT OF EUR 147,610

PROPOSAL #10: REELECT JEAN-LOUIS PEREYRE AS                        ISSUER             YES          AGAINST            AGAINST 

SUPERVISORY BOARD MEMBER

PROPOSAL #11: RATIFY APPOINTMENT OF PATRICK THOMAS AS        ISSUER             YES          AGAINST            AGAINST 

 SUPERVISORY BOARD MEMBER

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

PERCENT OF ISSUED SHARE CAPITAL

PROPOSAL #13: APPROVE REDUCTION IN SHARE CAPITAL VIA         ISSUER             YES              FOR                   FOR 

CANCELLATION OF REPURCHASED SHARES

 


 

 

PROPOSAL #14: ALLOW BOARD TO USE AUTHORIZATIONS AND          ISSUER             YES              FOR                   FOR 

DELEGATIONS GRANTED UNDER ITEMS 16, 17, 18 AND 20 TO

20 OF THE JULY 6, 2011 GENERAL MEETING IN THE EVENT

OF A PUBLIC TENDER OFFER OR SHARE EXCHANGE OFFER

PROPOSAL #15: AUTHORIZE UP TO 210,000 FOR USE IN                ISSUER             YES              FOR                   FOR 

STOCK OPTION PLAN

PROPOSAL #16: AUTHORIZE UP TO 1.7 PERCENT OF ISSUED          ISSUER             YES              FOR                   FOR 

CAPITAL FOR USE IN RESTRICTED STOCK PLAN

PROPOSAL #17: AUTHORIZE FILING OF REQUIRED                          ISSUER             YES              FOR                   FOR 

DOCUMENTS/OTHER FORMALITIES

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

  ISSUER:                Laurentian Bank Of Canada

  TICKER:                LB                                     CUSIP:    51925D106 

  MEETING DATE:   3/19/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ELECT PIERRE ANCTIL, LISE BASTARACHE,            ISSUER             YES              FOR                   FOR 

JEAN BAZIN, RICHARD BELANGER, ISABELLE COURVILLE,

PIERRE GENEST, MICHEL LABONTE, A. MICHEL LAVIGNE,

JACQUELINE C. ORANGE, MARIE-FRANCE POULIN, REJEAN

ROBITAILLE, MICHELLE R. SAVOY AND JONATHAN I. WENER AS

PROPOSAL #1.1: ELECT DIRECTOR PIERRE ANCTIL                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR LISE BASTARACHE                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR JEAN BAZIN                              ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR RICHARD BELANGER                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR ISABELLE COURVILLE                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR PIERRE GENEST                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR MICHEL LABONTE                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.8: ELECT DIRECTOR A. MICHEL LAVIGNE                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.9: ELECT DIRECTOR JACQUELINE C. ORANGE             ISSUER             YES              FOR                   FOR 

PROPOSAL #1.10: ELECT DIRECTOR MARIE-FRANCE POULIN             ISSUER             YES              FOR                   FOR 

PROPOSAL #1.11: ELECT DIRECTOR REJEAN ROBITAILLE                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.12: ELECT DIRECTOR MICHELLE R. SAVOY                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.13: ELECT DIRECTOR JONATHAN I. WENER                ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS               ISSUER             YES              FOR                   FOR 

PROPOSAL #3: AMEND BY-LAW XII: AGGREGATE ANNUAL                 ISSUER             YES              FOR                   FOR 

REMUNERATION OF THE DIRECTORS

PROPOSAL #4: ADVISORY VOTE ON EXECUTIVE COMPENSATION         ISSUER             YES              FOR                   FOR 

APPROACH

PROPOSAL #5: SP 1: INCREASE DISCLOSURE OF PENSION          SHAREHOLDER         YES          AGAINST                FOR 

PLANS

PROPOSAL #6: SP 2: ADOPT POLICY FOR EQUITABLE                 SHAREHOLDER         YES          AGAINST                FOR 

TREATMENT WITH RESPECT TO PENSION PLANS

PROPOSAL #7: SP 3: ADOPT POLICY ON GENDER PARITY IN      SHAREHOLDER         YES          AGAINST                FOR 

SENIOR MANAGEMENT POSITIONS

 


 

 

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

  ISSUER:                LE Lundbergfoeretagen AB

  TICKER:                LUND B                            CUSIP:    W54114108 

  MEETING DATE:   4/8/2013                                                                                                               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: DESIGNATE INSPECTOR(S) OF MINUTES OF              ISSUER             YES              FOR                   FOR 

MEETING

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

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

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

STATUTORY REPORTS

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

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

DIVIDENDS OF SEK 4.30 PER SHARE

PROPOSAL #10: DETERMINE NUMBER OF MEMBERS (8) 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 600,000 FOR CHAIRMAN, AND SEK

200,000 FOR OTHER MEMBERS; APPROVE REMUNERATION OF

PROPOSAL #12: REELECT CARL BENNET, GUNILLA BERG, MATS        ISSUER             YES          AGAINST            AGAINST 

 GULDBRAND, LOUISE LINDH, FREDRIK LUNDBERG, KATARINA

MARTINSON, STEN PETERSON, AND LARS PETTERSSON AS

DIRECTORS

PROPOSAL #13: RATIFY KPMG AS AUDITORS                                    ISSUER             YES              FOR                   FOR 

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

TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT

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

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

  ISSUER:                Lealea Enterprise Co., Ltd.

  TICKER:                1444                                 CUSIP:    Y5239M106 

  MEETING DATE:   6/13/2013                                                                                                             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 2013 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: APPROVE AMENDMENTS TO RULES AND                       ISSUER             YES              FOR                   FOR 

PROCEDURES REGARDING GENERAL MEETINGS OF SHAREHOLDERS

PROPOSAL #7.1: ELECT KUO,SHAO-YI, WITH SHAREHOLDER        SHAREHOLDER         YES          AGAINST                N/A 

NO.31 AS DIRECTOR

 


 

 

PROPOSAL #7.2: ELECT KUO,SHU-CHEN, A REPRESENTATIVE      SHAREHOLDER         YES          AGAINST                N/A 

OF LI PENG ENTERPRISE CO., LTD. WITH SHAREHOLDER

NO.23225, AS DIRECTOR

PROPOSAL #7.3: ELECT HUNG,TSUNG-CHI, WITH SHAREHOLDER   SHAREHOLDER         YES          AGAINST                N/A 

 NO.66 AS DIRECTOR

PROPOSAL #7.4: ELECT CHANG,CHUN-CHING, A                         SHAREHOLDER         YES          AGAINST                N/A 

REPRESENTATIVE OF TUNG-TING INVESTMENT CO., LTD WITH

SHAREHOLDER NO.172551, AS DIRECTOR

PROPOSAL #7.5: ELECT KUO,CHI-AN WITH ID NO.                    SHAREHOLDER         YES          AGAINST                N/A 

A128185043 AS DIRECTOR

PROPOSAL #7.6: ELECT LIN,WEN-CHUNG WITH SHAREHOLDER      SHAREHOLDER         YES          AGAINST                N/A 

NO.21 AS SUPERVISOR

PROPOSAL #7.7: ELECT HSU,YU-SHU, A REPRESENTATIVE OF    SHAREHOLDER         YES          AGAINST                N/A 

SHUN-YU INVESTMENT CO., LTD WITH SHAREHOLDER

NO.195346, AS SUPERVISOR

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

COMPETITIVE ACTIVITIES OF DIRECTORS AND

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

  ISSUER:                Lee Chang Yung Chemical Industry Corp

  TICKER:                1704                                 CUSIP:    Y52424101 

  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 AMENDMENTS TO PROCEDURES                     ISSUER             YES              FOR                   FOR 

GOVERNING THE ACQUISITION OR DISPOSAL OF ASSETS

PROPOSAL #6: APPROVE AMENDMENTS TO ARTICLES OF                   ISSUER             YES              FOR                   FOR 

ASSOCIATION

PROPOSAL #7.1: ELECT YANG SAIFEN, REPRESENTATIVE OF      SHAREHOLDER         YES          AGAINST                N/A 

HUILI INDUSTRY CO., LTD. WITH SHAREHOLDER NO.249942,

AS DIRECTOR

PROPOSAL #7.2: ELECT LI MINGGONG, REPRESENTATIVE OF      SHAREHOLDER         YES          AGAINST                N/A 

HUILI INDUSTRY CO., LTD. WITH SHAREHOLDER NO.249942,

AS DIRECTOR

PROPOSAL #7.3: ELECT WU XIANJIN, REPRESENTATIVE OF        SHAREHOLDER         YES          AGAINST                N/A 

HUILI INDUSTRY CO., LTD. WITH SHAREHOLDER NO.249942,

AS DIRECTOR

PROPOSAL #7.4: ELECT WANG SHOUREN, REPRESENTATIVE OF    SHAREHOLDER         YES          AGAINST                N/A 

HUILI INDUSTRY CO., LTD. WITH SHAREHOLDER NO.249942,

AS DIRECTOR

PROPOSAL #7.5: ELECT SHI CONGXIAN, REPRESENTATIVE OF    SHAREHOLDER         YES          AGAINST                N/A 

HUILI INDUSTRY CO., LTD. WITH SHAREHOLDER NO.249942,

AS DIRECTOR

PROPOSAL #7.6: ELECT WEI ZHENGCHENG, REPRESENTATIVE      SHAREHOLDER         YES          AGAINST                N/A 

OF HUILI INDUSTRY CO., LTD. WITH SHAREHOLDER

NO.249942, AS DIRECTOR

PROPOSAL #7.7: ELECT DIRECTOR NO.7                                     SHAREHOLDER         YES          AGAINST                N/A 

PROPOSAL #7.8: ELECT ZHUANG XUNJIA, REPRESENTATIVE OF   SHAREHOLDER         YES          AGAINST                N/A 

 TAIWAN POLYPROPYLENE CO., LTD. WITH SHAREHOLDER

NO.209538, AS SUPERVISOR

 


 

 

PROPOSAL #7.9: ELECT WANG KUNCAN, REPRESENTATIVE OF      SHAREHOLDER         YES          AGAINST                N/A 

TAIWAN POLYPROPYLENE CO., LTD. WITH SHAREHOLDER

NO.209538, AS SUPERVISOR

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

  ISSUER:                Legacy Oil + Gas Inc.

  TICKER:                LEG                                   CUSIP:    524701505 

  MEETING DATE:   5/27/2013                                                                                                             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 PAUL COLBORNE                         ISSUER             YES              FOR                   FOR 

PROPOSAL #2.2: ELECT DIRECTOR JAMES BERTRAM                         ISSUER             YES              FOR                   FOR 

PROPOSAL #2.3: ELECT DIRECTOR RANDAL BROCKWAY                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2.4: ELECT DIRECTOR JOHANNES J. (JIM)                 ISSUER             YES              FOR                   FOR 

NIEUWENBURG

PROPOSAL #2.5: ELECT DIRECTOR JAMES PASIEKA                         ISSUER             YES         WITHHOLD            AGAINST 

PROPOSAL #2.6: ELECT DIRECTOR TRENT YANKO                             ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPROVE PRICEWATERHOUSECOOPERS LLP AS            ISSUER             YES              FOR                   FOR 

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #4: APPROVE OMNIBUS STOCK PLAN                                ISSUER             YES              FOR                   FOR 

PROPOSAL #5: APPOVE ADVANCE NOTICE POLICY                             ISSUER             YES              FOR                   FOR 

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

  ISSUER:                Lenzing AG

  TICKER:                LNZ                                   CUSIP:    A39226112 

  MEETING DATE:   4/24/2013                                                                                                             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 

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 FOR FISCAL 2012

PROPOSAL #6.1: INCREASE SIZE OF BOARD TO 13 MEMBERS           ISSUER             YES              FOR                   FOR 

PROPOSAL #6.2: ELECT MICHAEL JUNGHANS TO THE                       ISSUER             YES              FOR                   FOR 

SUPERVISORY BOARD

PROPOSAL #6.3: ELECT PATRICK PRUEGGER TO THE                       ISSUER             YES              FOR                   FOR 

SUPERVISORY BOARD

PROPOSAL #6.4: ELECT FRANZ GASSELSBERGER TO THE                 ISSUER             YES              FOR                   FOR 

SUPERVISORY BOARD

PROPOSAL #7: RATIFY AUDITORS FOR FISCAL 2013                       ISSUER             YES              FOR                   FOR 

 


 

 

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

  ISSUER:                Leoni AG

  TICKER:                LEO                                   CUSIP:    D5009P118 

  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 1.50 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 AS AUDITORS FOR              ISSUER              NO               N/A                   N/A 

FISCAL 2013

PROPOSAL #6: AMEND ARTICLES RE: SUPERVISORY BOARD              ISSUER              NO               N/A                   N/A 

REMUNERATION

PROPOSAL #7: AMEND ARTICLES RE: EDITORIAL CHANGES               ISSUER              NO               N/A                   N/A 

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

  ISSUER:                Leopalace21 Corp.

  TICKER:                8848                                 CUSIP:    J38781100 

  MEETING DATE:   6/27/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR MIYAMA, EISEI                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR MIYAMA, TADAHIRO                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR SEKIYA, YUZURU                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR MIIKE, YOSHIKAZU                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR KIMURA, KO                              ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR TAJIRI, KAZUTO                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR HARADA, HIROYUKI                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.8: ELECT DIRECTOR TAYA, TETSUJI                         ISSUER             YES              FOR                   FOR 

PROPOSAL #2: APPOINT STATUTORY AUDITOR YAMADA,                   ISSUER             YES              FOR                   FOR 

MUTSUHIRO

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

  ISSUER:                Lepanto Consolidated Mining Co.

  TICKER:                LC                                     CUSIP:    526732300 

  MEETING DATE:   4/15/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #3: APPROVE MINUTES OF ANNUAL MEETING HELD          ISSUER             YES              FOR                   FOR 

ON APRIL 16, 2012

PROPOSAL #4: APPROVE ANNUAL REPORT                                         ISSUER             YES              FOR                   FOR 

PROPOSAL #5.1: ELECT FELIPE U. YAP AS A DIRECTOR                ISSUER             YES              FOR                   FOR 

PROPOSAL #5.2: ELECT BRYAN U. YAP AS A DIRECTOR                  ISSUER             YES              FOR                   FOR 

PROPOSAL #5.3: ELECT CRESENCIO C. YAP AS A DIRECTOR           ISSUER             YES              FOR                   FOR 

 


 

 

PROPOSAL #5.4: ELECT RICARDO V. PUNO, JR. AS A                   ISSUER             YES              FOR                   FOR 

DIRECTOR

PROPOSAL #5.5: ELECT MARILYN V. AQUINO AS A DIRECTOR         ISSUER             YES              FOR                   FOR 

PROPOSAL #5.6: ELECT JOSE G. CERVANTES AS A DIRECTOR         ISSUER             YES              FOR                   FOR 

PROPOSAL #5.7: ELECT ETHELWOLDO E. FERNANDEZ AS A              ISSUER             YES          AGAINST            AGAINST 

DIRECTOR

PROPOSAL #5.8: ELECT RAY C. ESPINOSA AS A DIRECTOR             ISSUER             YES              FOR                   FOR 

PROPOSAL #5.9: ELECT VAL ANTONIO B. SUAREZ AS A                 ISSUER             YES              FOR                   FOR 

DIRECTOR

PROPOSAL #6: APPOINT EXTERNAL AUDITORS                                  ISSUER             YES              FOR                   FOR 

PROPOSAL #7: APPROVE OTHER MATTERS                                         ISSUER             YES          AGAINST            AGAINST 

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

  ISSUER:                Leroy Seafood Group ASA

  TICKER:                LSG                                   CUSIP:    R4279D108 

  MEETING DATE:   5/23/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

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

PROPOSAL #4: APPROVE REMUNERATION POLICY AND OTHER            ISSUER             YES              FOR                   FOR 

TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT

PROPOSAL #5: APPROVE FINANCIAL STATEMENTS AND                     ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS; APPROVE ALLOCATION OF INCOME;

APPROVE REMUNERATION OF BOARD OF DIRECTORS, AUDITORS,

 AND NOMINATING COMMITTEE

PROPOSAL #7a: REELECT HELGE SINGELSTAD (CHAIR) AS              ISSUER             YES              FOR                   FOR 

DIRECTOR

PROPOSAL #7b: REELECT ARNE MOGSTER AS DIRECTOR                    ISSUER             YES              FOR                   FOR 

PROPOSAL #7c: REELECT BRITT DRIVENES AS DIRECTOR                ISSUER             YES              FOR                   FOR 

PROPOSAL #7d: REELECT HEGE BAKKEN AS DIRECTOR                      ISSUER             YES              FOR                   FOR 

PROPOSAL #7e: REELECT MARIANNE MOGSTER AS DIRECTOR             ISSUER             YES              FOR                   FOR 

PROPOSAL #7f: REELECT DIDRIK MUNCH AS DIRECTOR                    ISSUER             YES              FOR                   FOR 

PROPOSAL #7g: REELECT BENEDICTE SCHILBRED FASMER AS          ISSUER             YES              FOR                   FOR 

MEMBER OF NOMINATING COMMITTEE

PROPOSAL #8: AUTHORIZE SHARE REPURCHASE PROGRAM AND          ISSUER             YES              FOR                   FOR 

REISSUANCE OF REPURCHASED SHARES

PROPOSAL #9: APPROVE CREATION OF NOK 1.2 MILLION POOL        ISSUER             YES              FOR                   FOR 

 OF CAPITAL IN CONNECTION WITH INCENTIVE ARRANGEMENTS

PROPOSAL #10: APPROVE CREATION OF NOK 5 MILLION POOL         ISSUER             YES              FOR                   FOR 

OF CAPITAL WITHOUT PREEMPTIVE RIGHTS

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

  ISSUER:                Les Enphants Co. Ltd.

  TICKER:                2911                                 CUSIP:    Y52627109 

  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: ELECT A SUPERVISOR                                          SHAREHOLDER         YES          AGAINST                N/A 

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

  ISSUER:                LG Fashion Corp.

  TICKER:                093050                             CUSIP:    Y5275J108 

  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: AMEND ARTICLES OF INCORPORATION                       ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPROVE TOTAL REMUNERATION OF INSIDE              ISSUER             YES              FOR                   FOR 

DIRECTORS AND OUTSIDE DIRECTORS

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

  ISSUER:                LG Innotek Co.

  TICKER:                011070                             CUSIP:    Y5276D100 

  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: AMEND ARTICLES OF INCORPORATION                       ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #3: ELECT ONE INSIDE DIRECTOR AND ONE                   ISSUER             YES              FOR                   FOR 

OUTSIDE DIRECTOR (BUNDLED)

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

DIRECTORS AND OUTSIDE DIRECTORS

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

  ISSUER:                LG International Corp.

  TICKER:                001120                             CUSIP:    Y52764100 

  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 500 PER SHARE

PROPOSAL #2: ELECT TWO OUTSIDE DIRECTORS (BUNDLED)             ISSUER             YES          AGAINST            AGAINST 

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:                LG Life Sciences Ltd.

  TICKER:                068870                             CUSIP:    Y52767103 

  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: ELECT YANG SE-WON AS OUTSIDE DIRECTOR             ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ELECT YANG SE-WON AS MEMBER OF AUDIT              ISSUER             YES              FOR                   FOR 

COMMITTEE

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

DIRECTORS AND OUTSIDE DIRECTORS

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

  ISSUER:                Li Peng Enterprise Co., Ltd.

  TICKER:                1447                                 CUSIP:    Y5308Q103 

  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 AND 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: APPROVE AMENDMENTS TO RULES AND                       ISSUER             YES              FOR                   FOR 

PROCEDURES REGARDING SHAREHOLDER'S GENERAL MEETING

PROPOSAL #7: APPROVE THE ISSUANCE OF NEW SHARES BY            ISSUER             YES              FOR                   FOR 

CAPITALIZATION OF CAPITAL RESERVE

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

  ISSUER:                LIC Housing Finance Ltd.

  TICKER:                500253                             CUSIP:    Y5278Z133 

  MEETING DATE:   7/24/2012                                                                                                             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 3.60 PER SHARE           ISSUER             YES              FOR                   FOR 

PROPOSAL #3: REELECT K.N. MURTHY AS DIRECTOR                       ISSUER             YES              FOR                   FOR 

PROPOSAL #4: REELECT B. N. SHUKLA AS DIRECTOR                      ISSUER             YES              FOR                   FOR 

PROPOSAL #5: APPROVE CHOKSHI & CHOKSHI AND SHAH GUPTA        ISSUER             YES              FOR                   FOR 

 & CO. AS JOINT STATUTORY AUDITORS AND AUTHORIZE

BOARD TO FIX THEIR REMUNERATION

PROPOSAL #6: APPROVE INCREASE IN BORROWING POWERS               ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #7: ELECT S. SAKER AS MANAGING DIRECTOR                ISSUER             YES              FOR                   FOR 

PROPOSAL #8: ELECT J. CAPOOR AS DIRECTOR                              ISSUER             YES              FOR                   FOR 

PROPOSAL #9: ELECT S. SINGH AS DIRECTOR                                ISSUER             YES              FOR                   FOR 

 


 

 

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

  ISSUER:                Liechtensteinische Landesbank

  TICKER:                LLB                                   CUSIP:    H4972B137 

  MEETING DATE:   5/3/2013                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #2: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

PROPOSAL #3: ACCEPT 2012 ANNUAL REPORT AND 2012                 ISSUER             YES              FOR                   FOR 

CONSOLIDATED ANNUAL REPORT

PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND                     ISSUER             YES              FOR                   FOR 

DIVIDENDS OF CHF 1.50 PER SHARE

PROPOSAL #5: APPROVE DISCHARGE OF DIRECTORS AND                 ISSUER             YES              FOR                   FOR 

AUDITOR

PROPOSAL #6.1: ELECT PATRIZIA HOLENSTEIN AS DIRECTOR         ISSUER             YES              FOR                   FOR 

PROPOSAL #6.2: ELECT PETER FRANCONI AS DIRECTOR                  ISSUER             YES              FOR                   FOR 

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

AUDITOR

PROPOSAL #8: AUTHORIZE SHARE REPURCHASE PROGRAM                  ISSUER             YES              FOR                   FOR 

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

  ISSUER:                Lien Hwa Industrial Corporation

  TICKER:                1229                                 CUSIP:    Y5284N108 

  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:                LIG Insurance Co.

  TICKER:                002550                             CUSIP:    Y5277H100 

  MEETING DATE:   6/14/2013                                                                                                             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 550 PER SHARE

PROPOSAL #2: ELECT FOUR INSIDE DIRECTORS AND TWO                ISSUER             YES              FOR                   FOR 

OUTSIDE DIRECTORS

PROPOSAL #3: REELECT LIM SEONG-JUN AS MEMBER OF AUDIT        ISSUER             YES              FOR                   FOR 

 COMMITTEE 

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

DIRECTORS AND OUTSIDE DIRECTORS

 


 

 

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

  ISSUER:                Lightstream Resources Ltd

  TICKER:                PBN                                   CUSIP:    71647L103 

  MEETING DATE:   5/22/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR IAN S. BROWN                           ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR E. CRAIG LOTHIAN                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR COREY C. RUTTAN                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR W. BRETT WILSON                      ISSUER             YES         WITHHOLD            AGAINST 

PROPOSAL #1.5: ELECT DIRECTOR MARTIN HISLOP                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR KENNETH R. MCKINNON               ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR DAN THEMIG                              ISSUER             YES              FOR                   FOR 

PROPOSAL #1.8: ELECT DIRECTOR JOHN D. WRIGHT                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2: APPROVE DELOITTE & TOUCHE LLP AS                     ISSUER             YES              FOR                   FOR 

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #3: AMEND BY-LAW NO. 1                                              ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #4: CHANGE COMPANY NAME TO LIGHTSTREAM                 ISSUER             YES              FOR                   FOR 

RESOURCES LTD.

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

  ISSUER:                Lijun International Pharmaceutical (Holding) Co., Ltd.

  TICKER:                02005                               CUSIP:    G54882124 

  MEETING DATE:   9/20/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE BONUS ISSUE                                            ISSUER             YES              FOR                   FOR 

PROPOSAL #2: APPROVE TERMINATION OF THE EXISTING                ISSUER             YES              FOR                   FOR 

SHARE OPTION SCHEME AND THE ADOPTION OF NEW SHARE

OPTION SCHEME

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

  ISSUER:                Lijun International Pharmaceutical (Holding) Co., Ltd.

  TICKER:                02005                               CUSIP:    G54882132 

  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 WU QIN AS DIRECTOR                                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2b: ELECT QU JIGUANG AS DIRECTOR                           ISSUER             YES              FOR                   FOR 

PROPOSAL #2c: ELECT WANG YIBING AS DIRECTOR                         ISSUER             YES              FOR                   FOR 

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 #5: DECLARE AND PAY 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 REPURCHASE OF UP TO 10                   ISSUER             YES              FOR                   FOR 

PERCENT OF ISSUED SHARE CAPITAL

PROPOSAL #6c: AUTHORIZE REISSUANCE OF REPURCHASED              ISSUER             YES              FOR                   FOR 

SHARES

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

  ISSUER:                Linamar Corporation

  TICKER:                LNR                                   CUSIP:    53278L107 

  MEETING DATE:   5/24/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR FRANK HASENFRATZ                    ISSUER             YES         WITHHOLD            AGAINST 

PROPOSAL #1.2: ELECT DIRECTOR LINDA HASENFRATZ                    ISSUER             YES         WITHHOLD            AGAINST 

PROPOSAL #1.3: ELECT DIRECTOR MARK STODDART                         ISSUER             YES         WITHHOLD            AGAINST 

PROPOSAL #1.4: ELECT DIRECTOR WILLIAM HARRISON                    ISSUER             YES         WITHHOLD            AGAINST 

PROPOSAL #1.5: ELECT DIRECTOR DAVID BUEHLOW                         ISSUER             YES         WITHHOLD            AGAINST 

PROPOSAL #1.6: ELECT DIRECTOR TERRY REIDEL                           ISSUER             YES         WITHHOLD            AGAINST 

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

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION

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

  ISSUER:                Linc Energy Ltd.

  TICKER:                LNC                                   CUSIP:    Q5562Z103 

  MEETING DATE:   11/29/2012                                                                                                           FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1a: ELECT JON MATHEWS AS A DIRECTOR                      ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #1b: ELECT CRAIG RICATO AS A DIRECTOR                    ISSUER             YES          AGAINST            AGAINST 

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

 REPORT 

PROPOSAL #3: APPROVE THE SPILL RESOLUTION                             ISSUER             YES          AGAINST                FOR 

PROPOSAL #4: APPROVE THE EMPLOYEE PERFORMANCE RIGHTS         ISSUER             YES          AGAINST            AGAINST 

PLAN

PROPOSAL #5: APPROVE THE AMENDMENTS TO THE COMPANY'S         ISSUER             YES          AGAINST            AGAINST 

CONSTITUTION

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

  ISSUER:                Lindab International AB

  TICKER:                LIAB                                 CUSIP:    W56316107 

  MEETING DATE:   10/16/2012                                                                                                           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 #6: DETERMINE NUMBER OF MEMBERS AND DEPUTY          ISSUER             YES              FOR                   FOR 

MEMBERS OF BOARD

PROPOSAL #7: APPROVE REMUNERATION OF DIRECTORS                    ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #8: ELECT DIRECTORS                                                   ISSUER             YES          AGAINST            AGAINST 

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

  ISSUER:                Lindab International AB

  TICKER:                LIAB                                 CUSIP:    W56316107 

  MEETING DATE:   5/15/2013                                                                                                             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 

OMISSION OF DIVIDENDS

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 OF BOARD (0)

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

THE AGGREGATE AMOUNT OF SEK 2.2 MILLION; APPROVE

REMUNERATION OF AUDITORS

PROPOSAL #11: REELECT SONAT BURMAN-OLSSON, STEFAN              ISSUER             YES              FOR                   FOR 

CHARETTE, ERIK EBERHARDSON, GERALD ENGSTROM, KJELL

NILSSON (CHAIR), AND BIRGIT NORGAARD AS DIRECTORS

PROPOSAL #12: RATIFY ERNST & YOUNG AS AUDITORS                    ISSUER             YES              FOR                   FOR 

PROPOSAL #13: AUTHORIZE CHAIRMAN OF BOARD AND                     ISSUER             YES              FOR                   FOR 

REPRESENTATIVES OF FOUR OF COMPANY'S LARGEST

SHAREHOLDERS TO SERVE ON NOMINATING COMMITTEE

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

TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT

PROPOSAL #15: AMEND ARTICLES RE: NUMBER OF AUDITORS           ISSUER             YES              FOR                   FOR 

PROPOSAL #16: AUTHORIZE REISSUANCE OF REPURCHASED              ISSUER             YES              FOR                   FOR 

SHARES

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

  ISSUER:                Lingbao Gold Company Ltd.

  TICKER:                03330                               CUSIP:    Y52794107 

  MEETING DATE:   12/28/2012                                                                                                           FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE PROPOSED AMENDMENTS AND                       ISSUER             YES              FOR                   FOR 

EXTERNSION OF THE VALIDITY PERIOD IN RELATION TO THE

PROPOSED A SHARE ISSUE

 


 

 

PROPOSAL #2: AUTHORIZE BOAD TO DEAL WITH MATTERS IN          ISSUER             YES              FOR                   FOR 

RELATION TO THE PROPOSED A SHARE ISSUE

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

  ISSUER:                Lingbao Gold Company Ltd.

  TICKER:                03330                               CUSIP:    Y52794107 

  MEETING DATE:   12/28/2012                                                                                                           FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE PROPOSED AMENDMENTS AND                       ISSUER             YES              FOR                   FOR 

EXTENSION OF THE VALIDITY PERIOD IN RELATION TO THE

PROPOSED A SHARE ISSUE

PROPOSAL #2: AUTHORISE BOARD TO DEAL WITH MATTERS IN         ISSUER             YES              FOR                   FOR 

RELATION TO THE PROPOSED A SHARE ISSUE

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

  ISSUER:                Lingbao Gold Company Ltd.

  TICKER:                03330                               CUSIP:    Y52794107 

  MEETING DATE:   6/3/2013                                                                                                               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: AUTHORIZE BOARD TO DECIDE FOR MATTERS            ISSUER             YES              FOR                   FOR 

RELATING TO THE PAYMENT OF FINAL DIVIDEND

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

DIRECTORS

PROPOSAL #6: REAPPOINT KPMG AS INTERNATIONAL AUDITORS        ISSUER             YES              FOR                   FOR 

 AND PEKING CERTIFIED PUBLIC ACCOUNTANTS AS PRC

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #7: OTHER BUSINESS (VOTING)                                     ISSUER             YES          AGAINST            AGAINST 

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

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

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

  ISSUER:                Lingsen Precision Industries Ltd.

  TICKER:                2369                                 CUSIP:    Y5287U109 

  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 #7.1: ELECT DIRECTOR YE SHUQUAN WITH                 SHAREHOLDER         YES          AGAINST                N/A 

SHAREHOLDER NO.15

PROPOSAL #7.2: ELECT DIRECTOR YE KEJIAN WITH                  SHAREHOLDER         YES          AGAINST                N/A 

SHAREHOLDER NO.4

PROPOSAL #7.3: ELECT DIRECTOR KE TIANRAN WITH                 SHAREHOLDER         YES          AGAINST                N/A 

SHAREHOLDER NO.115160

PROPOSAL #7.4: ELECT DIRECTOR GU ZHUGUANG WITH               SHAREHOLDER         YES          AGAINST                N/A 

SHAREHOLDER NO.20

PROPOSAL #7.5: ELECT DIRECTOR YANG SHUNQING WITH           SHAREHOLDER         YES          AGAINST                N/A 

SHAREHOLDER NO.379

PROPOSAL #7.6: ELECT SUPERVISOR LUO ZHONGWEI WITH          SHAREHOLDER         YES          AGAINST                N/A 

SHAREHOLDER NO.28

PROPOSAL #7.7: ELECT SUPERVISOR TAO HONGWEN WITH ID      SHAREHOLDER         YES          AGAINST                N/A 

Q12*******

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

COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS

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

  ISSUER:                Lion Industries Corporation Bhd.

  TICKER:                LIONIND                           CUSIP:    Y5306T109 

  MEETING DATE:   12/12/2012                                                                                                           FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE FIRST AND FINAL DIVIDEND OF MYR         ISSUER             YES              FOR                   FOR 

0.01 PER SHARE

PROPOSAL #2: APPROVE REMUNERATION OF DIRECTORS                    ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ELECT HEAH SIEU LAY AS DIRECTOR                       ISSUER             YES              FOR                   FOR 

PROPOSAL #4: ELECT MUSA HITAM AS DIRECTOR                             ISSUER             YES              FOR                   FOR 

PROPOSAL #5: ELECT KAMARUDDIN @ ABAS BIN NORDIN AS            ISSUER             YES              FOR                   FOR 

DIRECTOR

PROPOSAL #6: ELECT ASMAT BIN KAMALUDIN AS DIRECTOR             ISSUER             YES              FOR                   FOR 

PROPOSAL #7: ELECT CHONG JEE MIN AS DIRECTOR                       ISSUER             YES              FOR                   FOR 

PROPOSAL #8: APPROVE AUDITORS AND AUTHORIZE BOARD TO         ISSUER             YES              FOR                   FOR 

FIX THEIR REMUNERATION

PROPOSAL #9: APPROVE ISSUANCE OF EQUITY OR EQUITY-             ISSUER             YES              FOR                   FOR 

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

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

 MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS

PROPOSAL #11: APPROVE SHARE REPURCHASE PROGRAM                    ISSUER             YES              FOR                   FOR 

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

  ISSUER:                LionGold Corp Ltd.

  TICKER:                A78                                   CUSIP:    G5521X109 

  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 DIRECTORS' FEES OF SGD 110,000          ISSUER             YES              FOR                   FOR 

FOR THE YEAR ENDING MARCH 31, 2013 TO BE PAYABLE

QUARTERLY IN ARREARS

 


 

 

PROPOSAL #3: REELECT BERNARD SOO PUONG YII AS DIRECTOR      ISSUER             YES              FOR                   FOR 

PROPOSAL #4: REELECT ROLAND KENNETH SELVANAYAGAM AS          ISSUER             YES              FOR                   FOR 

DIRECTOR

PROPOSAL #5: REELECT TAN SRI DATO' NIK IBRAHIM KAMIL         ISSUER             YES              FOR                   FOR 

BIN TAN SRI NIK AHMAD KAMIL AS DIRECTOR

PROPOSAL #6: REAPPOINT MOORE STEPHENS LLP, SINGAPORE         ISSUER             YES              FOR                   FOR 

AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR

REMUNERATION

PROPOSAL #7: TRANSACT OTHER BUSINESS (VOTING)                      ISSUER             YES          AGAINST            AGAINST 

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

LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS

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

  ISSUER:                LionGold Corp Ltd.

  TICKER:                A78                                   CUSIP:    G5521X109 

  MEETING DATE:   12/20/2012                                                                                                           FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPOINT PRICEWATERHOUSECOOPERS LLP AS            ISSUER             YES              FOR                   FOR 

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #2: ADOPT LIONGOLD PERFORMANCE SHARE PLAN             ISSUER             YES              FOR                   FOR 

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

  ISSUER:                LionGold Corp Ltd.

  TICKER:                A78                                   CUSIP:    G5521X109 

  MEETING DATE:   5/22/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

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

LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #2: APPROVE INCREASE OF AUTHORIZED SHARE              ISSUER             YES          AGAINST            AGAINST 

CAPITAL

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

  ISSUER:                Lippo Malls Indonesia Retail Trust

  TICKER:                N/A                                   CUSIP:    Y5285G102 

  MEETING DATE:   12/13/2012                                                                                                           FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE ACQUISITION OF PEJATEN VILLAGE           ISSUER             YES              FOR                   FOR 

PROPOSAL #2: APPROVE ACQUISITION OF BINJAI SUPERMALL         ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPROVE WHITEWASH RESOLUTION                             ISSUER             YES              FOR                   FOR 

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

  ISSUER:                Lippo Malls Indonesia Retail Trust

  TICKER:                N/A                                   CUSIP:    Y5285G102 

  MEETING DATE:   4/26/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ADOPT REPORT OF THE TRUSTEE, STATEMENT          ISSUER             YES              FOR                   FOR 

BY THE MANAGER, AUDITED FINANCIAL STATEMENTS AND

AUDITORS' REPORTS

 


 

 

PROPOSAL #2: REAPPOINT RSM CHIO LIM 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

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

  ISSUER:                Lisi 

  TICKER:                FII                                   CUSIP:    F5754P105 

  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 AUDITORS' SPECIAL REPORT ON                ISSUER             YES              FOR                   FOR 

RELATED-PARTY TRANSACTIONS

PROPOSAL #4: APPROVE DISCHARGE OF DIRECTORS AND                 ISSUER             YES              FOR                   FOR 

AUDITORS

PROPOSAL #5: APPROVE ALLOCATION OF INCOME AND                     ISSUER             YES              FOR                   FOR 

DIVIDENDS OF EUR 1.40 PER SHARE

PROPOSAL #6: REELECT EMMANUEL VIELLARD AS DIRECTOR             ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #7: REELECT CHRISTIAN PEUGEOT AS DIRECTOR             ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #8: REELECT COMPAGNIE INDUSTRIELLE DE DELLE         ISSUER             YES          AGAINST            AGAINST 

AS DIRECTOR

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

 OF ISSUED SHARE CAPITAL

PROPOSAL #10: APPROVE EMPLOYEE STOCK PURCHASE PLAN             ISSUER             YES              FOR                   FOR 

PROPOSAL #11: AUTHORIZE FILING OF REQUIRED                          ISSUER             YES              FOR                   FOR 

DOCUMENTS/OTHER FORMALITIES

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

  ISSUER:                Lite-On Semiconductor Corp.

  TICKER:                5305                                 CUSIP:    Y21856102 

  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 AND THE PROCEDURES

FOR ENDORSEMENT AND GUARANTEES

PROPOSAL #4.1: ELECT SOONG KUNG YUAN, A                           SHAREHOLDER         YES          AGAINST                N/A 

REPRESENTATIVE OF LITE-ON CAPITAL INC. WITH

SHAREHOLDER NO.23980, AS DIRECTOR

PROPOSAL #4.2: ELECT CHEN CHUNG HSIUNG, WITH                  SHAREHOLDER         YES          AGAINST                N/A 

SHAREHOLDER NO.8, AS DIRECTOR

PROPOSAL #4.3: ELECT CHEN GUANG ZHONG, A                         SHAREHOLDER         YES          AGAINST                N/A 

REPRESENTATIVE OF LITE-ON CAPITAL INC. WITH

SHAREHOLDER NO.23980, AS DIRECTOR

PROPOSAL #4.4: ELECT LU MING KUANG, WITH SHAREHOLDER    SHAREHOLDER         YES          AGAINST                N/A 

NO.15332, AS DIRECTOR

 


 

 

PROPOSAL #4.5: ELECT FU YOU XUAN, WITH SHAREHOLDER        SHAREHOLDER         YES          AGAINST                N/A 

NO.3298, AS DIRECTOR

PROPOSAL #4.6: ELECT KUO YU LIANG, WITH ID                      SHAREHOLDER         YES          AGAINST                N/A 

NO.C100504926, AS DIRECTOR

PROPOSAL #4.7: ELECT DIRECTOR NO.7                                     SHAREHOLDER         YES          AGAINST                N/A 

PROPOSAL #4.8: ELECT WANG JIN PEI WITH SHAREHOLDER            ISSUER             YES              FOR                   FOR 

NO. 25857 AS INDEPENDENT DIRECTOR

PROPOSAL #4.9: ELECT WANG JING CHUN WITH SHAREHOLDER         ISSUER             YES              FOR                   FOR 

NO.26037 AS INDEPENDENT DIRECTOR

PROPOSAL #4.10: ELECT WU JI HONG, A REPRESENTATIVE OF   SHAREHOLDER         YES          AGAINST                N/A 

 MING XING INV. CO., LTD WITH SHAREHOLDER NO.26082,

AS SUPERVISOR

PROPOSAL #4.11: ELECT XUE KANG, WITH ID                           SHAREHOLDER         YES          AGAINST                N/A 

NO.A110863716, AS SUPERVISOR

PROPOSAL #4.12: ELECT HSU GUI YING, WITH SHAREHOLDER    SHAREHOLDER         YES          AGAINST                N/A 

NO.45, AS SUPERVISOR

PROPOSAL #5: APPROVE RELEASE OF RESTRICTIONS OF                 ISSUER             YES          AGAINST            AGAINST 

COMPETITIVE ACTIVITIES OF DIRECTORS

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

  ISSUER:                Livzon Pharmaceutical Group Inc

  TICKER:                000513                             CUSIP:    Y9890T103 

  MEETING DATE:   7/6/2012                                                                                                               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 

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

  ISSUER:                Livzon Pharmaceutical Group Inc

  TICKER:                000513                             CUSIP:    Y9890T103 

  MEETING DATE:   12/14/2012                                                                                                           FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE TO APPLY FOR THE ISSUANCE OF              ISSUER             YES              FOR                   FOR 

MEDIUM TERM NOTES

PROPOSAL #2: APPROVE TO CHANGE CROWE HORWATH CHINA            ISSUER             YES              FOR                   FOR 

CPA CO., LTD AS 2012 AUDIT AND INTERNAL CONTROL AUDIT

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

  ISSUER:                Livzon Pharmaceutical Group Inc

  TICKER:                000513                             CUSIP:    Y9890T103 

  MEETING DATE:   2/20/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE PROPOSAL ON THE PLAN ABOUT THE          ISSUER             YES              FOR                   FOR 

COMPANY CHANGING THE STOCK EXCHANGE LISTED WITH ITS

DOMESTICALLY LISTED FOREIGN SHARES & LISTING ITS

SHARES FOR TRADING BY INTRODUCTION ON THE MAIN BOARD

OF THE STOCK EXCHANGE OF HONG KONG LTD.

PROPOSAL #2: APPROVE AUTHORIZATION TO THE BOARD AND          ISSUER             YES              FOR                   FOR 

ITS AUTHORIZED PERSONNEL TO HANDLE ALL MATTERS

RELATED TO THE ABOVE ISSUE

 


 

 

PROPOSAL #3: APPROVE PROPOSAL ON LIVZON                               ISSUER             YES              FOR                   FOR 

PHARMACEUTICAL GROUP INC BEING CONVERTED INTO A

LIMITED STOCK COMPANY THAT ISSUES AND LISTS ITS

PROPOSAL #4: APPROVE PROPOSAL ON REVIEWING THE                   ISSUER             YES              FOR                   FOR 

ARTICLES OF ASSOCIATION OF LIVZON PHARMACEUTICAL

GROUP INC (A+H) (DRAFT)

PROPOSAL #5: APPROVE PROPOSAL ON THE VALID PERIOD FOR        ISSUER             YES              FOR                   FOR 

 THE RESOLUTION ON THE COMPANY CHANGING THE STOCK

EXCHANGE LISTED WITH ITS DOMESTICALLY LISTED FOREIGN

SHARES & LISTING ITS SHARES FOR TRADING BY

INTRODUCTION ON THE MAIN BOARD OF SEHK

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

  ISSUER:                Livzon Pharmaceutical Group Inc

  TICKER:                000513                             CUSIP:    Y9890T103 

  MEETING DATE:   6/7/2013                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ELECT INDEPENDENT DIRECTOR GUO GUOQING           ISSUER             YES              FOR                   FOR 

PROPOSAL #2: ELECT SUPERVISOR YUAN HUASHENG                         ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ELECT SUPERVISOR HUANG HUAMIN                           ISSUER             YES              FOR                   FOR 

PROPOSAL #4: APPROVE TO JOINTLY INCREASE INVESTMENT          ISSUER             YES              FOR                   FOR 

WITH CONTROLLING SHAREHOLDER IN A SUBSIDIARY

PROPOSAL #5: APPROVE THE ESTIMATION OF 2013 DAILY              ISSUER             YES              FOR                   FOR 

RELATED-PARTY TRANSACTIONS

PROPOSAL #6: APPROVE TO INCREASE INVESTMENT IN THE            ISSUER             YES              FOR                   FOR 

LIZHU GROUP (NINGXIA) PHARMACEUTICAL INDUSTRY PARK

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

  ISSUER:                Livzon Pharmaceutical Group Inc

  TICKER:                000513                             CUSIP:    Y9890T103 

  MEETING DATE:   6/21/2013                                                                                                             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 TO APPOINT 2013 FINANCIAL                   ISSUER             YES              FOR                   FOR 

STATEMENTS AUDITOR AND INTERNAL CONTROL AUDITOR

PROPOSAL #6: APPROVE THE COMPANY'S CREDIT FACILITIES         ISSUER             YES          AGAINST            AGAINST 

AND PROVISION OF FINANCING GUARANTEES TO CONTROLLED

SUBSIDIARIES

PROPOSAL #7: APPROVE ANNUAL REPORT AND SUMMARY                    ISSUER             YES              FOR                   FOR 

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

  ISSUER:                LLX Logistica S.A

  TICKER:                LLXL3                               CUSIP:    P6398Y105 

  MEETING DATE:   8/16/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

 


 

 

PROPOSAL #1a: APPOINT BANCO BTG PACTUAL S.A. TO                 ISSUER              NO               N/A                   N/A 

PREPARE VALUATION REPORT FOR TENDER OFFER

PROPOSAL #1b: APPOINT BANK OF AMERICA MERRILL LYNCH          ISSUER             YES              FOR                   FOR 

BANCO MULTIPLO S.A. TO PREPARE VALUATION REPORT FOR

TENDER OFFER

PROPOSAL #1c: APPOINT BANCO SANTANDER (BRASIL) S.A.          ISSUER              NO               N/A                   N/A 

TO PREPARE VALUATION REPORT FOR TENDER OFFER

PROPOSAL #2: APPROVE COMPANY'S DELISTING FROM NOVO            ISSUER             YES          AGAINST            AGAINST 

MERCADO SEGMENT AND THE SAO PAULO STOCK EXCHANGE

PROPOSAL #3: CANCEL COMPANY'S GLOBAL DEPOSITARY                 ISSUER             YES          AGAINST            AGAINST 

RECEIPTS PROGRAM (GDR)

PROPOSAL #4: APPROVE TENDER OFFER                                           ISSUER             YES          AGAINST            AGAINST 

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

  ISSUER:                LLX Logistica S.A

  TICKER:                LLXL3                               CUSIP:    P6398Y105 

  MEETING DATE:   10/24/2012                                                                                                           FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: AMEND ARTICLES TO REFLECT CHANGES IN              ISSUER             YES              FOR                   FOR 

CAPITAL

PROPOSAL #2: ELECT DIRECTOR                                                     ISSUER             YES              FOR                   FOR 

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

  ISSUER:                LLX Logistica S.A

  TICKER:                LLXL3                               CUSIP:    P6398Y105 

  MEETING DATE:   4/30/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: AMEND STOCK OPTION PLAN                                     ISSUER             YES          AGAINST            AGAINST 

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

  ISSUER:                LLX Logistica S.A

  TICKER:                LLXL3                               CUSIP:    P6398Y105 

  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:                Lock & Lock Co Ltd.

  TICKER:                115390                             CUSIP:    Y53098102 

  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 80 PER SHARE

 


 

 

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

PROPOSAL #3.1: ELECT HWANG HYUN-DAI AS OUTSIDE                   ISSUER             YES              FOR                   FOR 

DIRECTOR

PROPOSAL #3.2: ELECT DO JOON-SEOK AS OUTSIDE DIRECTOR        ISSUER             YES              FOR                   FOR 

PROPOSAL #4.1: ELECT HWANG HYUN-DAI AS MEMBER OF                ISSUER             YES              FOR                   FOR 

AUDIT COMMITTEE

PROPOSAL #4.2: ELECT DO JOON-SEOK AS MEMBER OF AUDIT         ISSUER             YES              FOR                   FOR 

COMMITTEE

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

DIRECTORS AND OUTSIDE DIRECTORS

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

  ISSUER:                Logitech International S.A.

  TICKER:                LOGN                                 CUSIP:    H50430232 

  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: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

PROPOSAL #3.1: APPROPRIATION OF RETAINED EARNINGS               ISSUER             YES              FOR                   FOR 

PROPOSAL #3.2: APPROVE DIVIDENDS OF CHF 0.81 PER                ISSUER             YES              FOR                   FOR 

SHARE FROM CAPITAL CONTRIBUTION RESERVES

PROPOSAL #4: APPROVE CANCELLATION OF CAPITAL                       ISSUER             YES              FOR                   FOR 

AUTHORIZATION

PROPOSAL #5: AMEND OMNIBUS STOCK PLAN                                    ISSUER             YES              FOR                   FOR 

PROPOSAL #6: AUTHORIZE REPURCHASE OF MORE THAN TEN            ISSUER             YES              FOR                   FOR 

PERCENT OF ISSUED SHARE CAPITAL

PROPOSAL #7: APPROVE DISCHARGE OF BOARD AND SENIOR            ISSUER             YES              FOR                   FOR 

MANAGEMENT

PROPOSAL #8: DECLASSIFY THE BOARD OF DIRECTORS                    ISSUER             YES              FOR                   FOR 

PROPOSAL #9.1: REELECT ERH-HSUN CHANG AS DIRECTOR               ISSUER             YES              FOR                   FOR 

PROPOSAL #9.2: REELECT KEE-LOCK CHUA AS DIRECTOR                ISSUER             YES              FOR                   FOR 

PROPOSAL #9.3: REELECT DIDIER HIRSCH AS DIRECTOR                ISSUER             YES              FOR                   FOR 

PROPOSAL #10: RATIFY PRICEWATERHOUSECOOPERS SA AS              ISSUER             YES              FOR                   FOR 

AUDITORS

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

  ISSUER:                London & Stamford Property plc

  TICKER:                LSP                                   CUSIP:    G5689W109 

  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 REMUNERATION REPORT                              ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPROVE FINAL DIVIDEND                                       ISSUER             YES              FOR                   FOR 

PROPOSAL #4: REAPPOINT BDO LLP AS AUDITORS                           ISSUER             YES              FOR                   FOR 

 


 

 

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

AUDITORS

PROPOSAL #6: RE-ELECT MARTIN MCGANN AS DIRECTOR                  ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #7: RE-ELECT RICHARD CROWDER AS DIRECTOR               ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #8: RE-ELECT JAMES DEAN AS DIRECTOR                       ISSUER             YES          AGAINST            AGAINST 

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:                London & Stamford Property plc

  TICKER:                LSP                                   CUSIP:    G5689W109 

  MEETING DATE:   12/17/2012                                                                                                           FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE MATTERS RELATING TO MERGER WITH         ISSUER             YES              FOR                   FOR 

METRIC PROPERTY INVESTMENTS PLC

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: APPROVE TENDER OFFER                                           ISSUER             YES              FOR                   FOR 

PROPOSAL #5: APPROVE CHANGE OF COMPANY NAME TO                   ISSUER             YES              FOR                   FOR 

LONDONMETRIC PROPERTY PLC

PROPOSAL #6: APPROVE PURCHASE OF EXISTING INCENTIVE          ISSUER             YES              FOR                   FOR 

SHARES FROM FORMER LSI MANAGEMENT MEMBERS IN

ACCORDANCE WITH THE TERMS OF THE EXISTING MANAGEMENT

INCENTIVES TERMINATION AGREEMENT

PROPOSAL #7: AUTHORISE MARKET PURCHASE OF ORDINARY            ISSUER             YES              FOR                   FOR 

SHARES

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

  ISSUER:                Long Bon International Co.,Ltd.

  TICKER:                2514                                 CUSIP:    Y5344Z109 

  MEETING DATE:   5/7/2013                                                                                                               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 ALLOCATION OF INCOME AND                     ISSUER             YES              FOR                   FOR 

DIVIDENDS

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

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 ISSUANCE OF SHARES VIA A PRIVATE        ISSUER             YES          AGAINST            AGAINST 

 PLACEMENT 

 


 

 

PROPOSAL #7.1: ELECT DIRECTOR HSUAN YI INVESTMENT              ISSUER             YES              FOR                   FOR 

LTD., REPRESENTATIVE CHU, PO-WEI , WITH

ID/SHAREHOLDER NO.20574

PROPOSAL #7.2: ELECT DIRECTOR LOU, MIN-LING, WITH              ISSUER             YES              FOR                   FOR 

ID/SHAREHOLDER NO.14

PROPOSAL #7.3: ELECT DIRECTOR TSENG, SUNG-CHU , WITH         ISSUER             YES              FOR                   FOR 

ID/SHAREHOLDER NO.9

PROPOSAL #7.4: ELECT DIRECTOR LIN, JIUN-CHANG , WITH         ISSUER             YES          AGAINST            AGAINST 

ID/SHAREHOLDER NO.A120672101

PROPOSAL #7.5: ELECT DIRECTOR HSUAN YI INVESTMENT              ISSUER             YES              FOR                   FOR 

LTD., REPRESENTATIVE CHU, PING-YU , WITH

ID/SHAREHOLDER NO.20574

PROPOSAL #7.6: ELECT DIRECTOR YU FANG INVESTMENT                ISSUER             YES              FOR                   FOR 

LTD., REPRESENTATIVE CHIANG, CHIEN-TING , WITH

ID/SHAREHOLDER NO.113785

PROPOSAL #7.7: ELECT DIRECTOR HSUAN YI INVESTMENT              ISSUER             YES          AGAINST            AGAINST 

LTD., CHIU,TE-CHENG, WITH ID/SHAREHOLDER NO.20574

PROPOSAL #7.8: ELECT DIRECTOR SHUOFU INVESTMENT CO.,    SHAREHOLDER         YES          AGAINST                FOR 

LTD., REPRESENTATIVE ZHUANG LONGQING, WITH

SHAREHOLDER NO.113805

PROPOSAL #7.9: ELECT DIRECTOR SHUOFU INVESTMENT CO.,    SHAREHOLDER         YES          AGAINST                FOR 

LTD., REPRESENTATIVE HE SHUHUI, WITH SHAREHOLDER

NO.113805

PROPOSAL #7.10: ELECT DIRECTOR XIWANG INVESTMENT CO.,   SHAREHOLDER         YES          AGAINST                FOR 

 LTD., REPRESENTATIVE LI ZHENGGANG, WITH SHAREHOLDER

NO.113801

PROPOSAL #7.11: ELECT DIRECTOR XIWANG INVESTMENT CO.,   SHAREHOLDER         YES          AGAINST                FOR 

 LTD., REPRESENTATIVE HAN JING'AN, WITH SHAREHOLDER

NO.113801

PROPOSAL #7.12: ELECT DIRECTOR XIWANG INVESTMENT CO.,   SHAREHOLDER         YES          AGAINST                FOR 

 LTD., REPRESENTATIVE YE JINQUAN, WITH SHAREHOLDER

NO.113801

PROPOSAL #7.13: ELECT SUPERVISOR CHOU, LUNG , WITH            ISSUER             YES              FOR                   FOR 

ID/SHAREHOLDER NO.17

PROPOSAL #7.14: ELECT SUPERVISOR CHU, CHIEN-WEI ,              ISSUER             YES              FOR                   FOR 

WITH ID/SHAREHOLDER NO.22073

PROPOSAL #7.15: ELECT SUPERVISOR XINGFA INVESTMENT        SHAREHOLDER         YES          AGAINST                FOR 

CO., LTD., REPRESENTATIVE WANG HEPING, WITH

SHAREHOLDER NO.113803

PROPOSAL #7.16: ELECT SUPERVISOR XINGFA INVESTMENT        SHAREHOLDER         YES          AGAINST                FOR 

CO., LTD., REPRESENTATIVE LIN WENQI, WITH SHAREHOLDER

 NO.113803 

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

COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS

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

  ISSUER:                Long Chen Paper Co. Ltd.

  TICKER:                1909                                 CUSIP:    Y53458108 

  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          AGAINST            AGAINST 

 ENDORSEMENT AND GUARANTEES

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

  ISSUER:                Lonking Holdings Ltd.

  TICKER:                03339                               CUSIP:    G5636C107 

  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 #2a: ELECT LI SAN YIM AS DIRECTOR                           ISSUER             YES              FOR                   FOR 

PROPOSAL #2b: ELECT QIU DEBO AS DIRECTOR                              ISSUER             YES              FOR                   FOR 

PROPOSAL #2c: ELECT LUO JIANRU AS DIRECTOR                           ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #2d: ELECT CHEN CHAO AS DIRECTOR                             ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #2e: ELECT LIN ZHONG MING AS DIRECTOR                    ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #2f: ELECT ZHENG KEWEN AS DIRECTOR                         ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #2g: ELECT YIN KUNLUN AS DIRECTOR                           ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #2h: ELECT NGAI NGAN YING AS DIRECTOR                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2i: ELECT QIAN SHIZHENG AS DIRECTOR                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2j: ELECT PAN LONGQING AS DIRECTOR                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2k: ELECT JIN ZHIGUO AS DIRECTOR                           ISSUER             YES              FOR                   FOR 

PROPOSAL #2l: AUTHORIZE BOARD TO FIX THE REMUNERATION        ISSUER             YES              FOR                   FOR 

 OF DIRECTORS

PROPOSAL #3: REAPPOINT ERNST & YOUNG, CERTIFIED                 ISSUER             YES              FOR                   FOR 

PUBLIC ACCOUNTANTS AS AUDITORS AND AUTHORIZE BOARD TO

 FIX THEIR REMUNERATION

PROPOSAL #4: APPROVE ISSUANCE OF EQUITY OR EQUITY-             ISSUER             YES              FOR                   FOR 

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

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

 OF ISSUED SHARE CAPITAL

PROPOSAL #6: AUTHORIZE REISSUANCE OF REPURCHASED                ISSUER             YES              FOR                   FOR 

SHARES

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

  ISSUER:                Loomis AB

  TICKER:                LOOM B                            CUSIP:    W5650X104 

  MEETING DATE:   5/6/2013                                                                                                               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 4.50 PER SHARE

PROPOSAL #9c: SET MAY 10, 2013, AS RECORD DATE FOR            ISSUER             YES              FOR                   FOR 

DIVIDEND

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

PROPOSAL #10: DETERMINE NUMBER OF MEMBERS (5) AND              ISSUER             YES              FOR                   FOR 

DEPUTY MEMBERS OF BOARD (0)

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

THE AGGREGATE AMOUNT OF SEK 1.8 MILLION

PROPOSAL #12: REELECT ALF GORANSSON (CHAIR), JAN                ISSUER             YES              FOR                   FOR 

SVENSSON, AND ULRIK SVENSSON AS DIRECTORS; ELECT

INGRID BONDE AND CECILIA DAUN WENNBORG AS NEW

PROPOSAL #13: REELECT JAN SVENSSON, MIKAEL EKDAHL,            ISSUER             YES              FOR                   FOR 

AND MARIANNE NILSSON AS MEMBERS OF NOMINATING

COMMITTEE; ELECT JOHAN STRANDBERG AND HENRIK DIDNER

AS NEW MEMBERS OF NOMINATING COMMITTEE

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

TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT

PROPOSAL #15.1: APPROVE PERFORMANCE SHARE PLAN;                 ISSUER             YES              FOR                   FOR 

AUTHORIZE REPURCHASE AND REISSUANCE OF UP TO 350,000

CLASS B SHARES IN CONNECTION WITH PERFORMANCE SHARE

PLAN

PROPOSAL #15.2: APPROVE PERFORMANCE SHARE PLAN;                 ISSUER             YES          AGAINST            AGAINST 

APPROVE SWAP AGREEMENT WITH THIRD PARTY AS

ALTERNATIVE TO ITEM 15.1

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

  ISSUER:                Lopez Holdings Corp

  TICKER:                LPZ                                   CUSIP:    Y5347P108 

  MEETING DATE:   5/30/2013                                                                                                             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 JUNE 1, 2012

PROPOSAL #6: RECEIVE THE REPORT OF MANAGEMENT                      ISSUER             YES              FOR                   FOR 

PROPOSAL #7: APPROVE THE AUDITED FINANCIAL STATEMENTS        ISSUER             YES              FOR                   FOR 

PROPOSAL #8: RATIFY THE ACTS OF THE BOARD AND                     ISSUER             YES              FOR                   FOR 

MANAGEMENT

PROPOSAL #9.1: ELECT OSCAR M. LOPEZ AS A DIRECTOR               ISSUER             YES              FOR                   FOR 

PROPOSAL #9.2: ELECT MANUEL M. LOPEZ AS A DIRECTOR             ISSUER             YES              FOR                   FOR 

PROPOSAL #9.3: ELECT EUGENIO LOPEZ III AS A DIRECTOR         ISSUER             YES              FOR                   FOR 

PROPOSAL #9.4: ELECT SALVADOR G. TIRONA AS A DIRECTOR        ISSUER             YES              FOR                   FOR 

PROPOSAL #9.5: ELECT WASHINGTON Z. SYCIP AS A DIRECTOR      ISSUER             YES              FOR                   FOR 

PROPOSAL #9.6: ELECT CESAR E.A. VIRATA AS A DIRECTOR         ISSUER             YES              FOR                   FOR 

PROPOSAL #9.7: ELECT MONICO V. JACOB AS A DIRECTOR             ISSUER             YES              FOR                   FOR 

PROPOSAL #10: APPOINT EXTERNAL AUDITORS                                ISSUER             YES              FOR                   FOR 

PROPOSAL #11: OTHER MATTERS                                                     ISSUER             YES          AGAINST            AGAINST 

 


 

 

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

  ISSUER:                LOTES Co., Ltd.

  TICKER:                3533                                 CUSIP:    Y53302108 

  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 AND AMENDMENTS TO THE

 PROCEDURES FOR ENDORSEMENT AND GUARANTEES

PROPOSAL #4.1: ELECT DIRECTOR NO.1                                     SHAREHOLDER         YES          AGAINST                N/A 

PROPOSAL #4.2: ELECT DIRECTOR NO.2                                     SHAREHOLDER         YES          AGAINST                N/A 

PROPOSAL #4.3: ELECT DIRECTOR NO.3                                     SHAREHOLDER         YES          AGAINST                N/A 

PROPOSAL #4.4: ELECT DIRECTOR NO.4                                     SHAREHOLDER         YES          AGAINST                N/A 

PROPOSAL #4.5: ELECT DIRECTOR NO.5                                     SHAREHOLDER         YES          AGAINST                N/A 

PROPOSAL #4.6: ELECT INDEPENDENT DIRECTOR XIE JIAYING        ISSUER             YES              FOR                   FOR 

PROPOSAL #4.7: ELECT INDEPENDENT DIRECTOR HU RUIQING         ISSUER             YES              FOR                   FOR 

PROPOSAL #4.8: ELECT SUPERVISOR NO.1                                 SHAREHOLDER         YES          AGAINST                N/A 

PROPOSAL #4.9: ELECT SUPERVISOR NO.2                                 SHAREHOLDER         YES          AGAINST                N/A 

PROPOSAL #4.10: ELECT SUPERVISOR NO.3                               SHAREHOLDER         YES          AGAINST                N/A 

PROPOSAL #5: APPROVE RELEASE OF RESTRICTIONS OF                 ISSUER             YES          AGAINST            AGAINST 

COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS

AND REPRESENTATIVES

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

  ISSUER:                Lotte Samkang Co.

  TICKER:                002270                             CUSIP:    Y5346R105 

  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 1,250 PER SHARE

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

PROPOSAL #3: ELECT TWO INSIDE DIRECTORS (BUNDLED)               ISSUER             YES              FOR                   FOR 

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

DIRECTORS AND OUTSIDE DIRECTORS

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

INTERNAL AUDITOR

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

  ISSUER:                LPS Brasil-Consultoria de Imoveis SA

  TICKER:                LPSB3                               CUSIP:    P6413J109 

  MEETING DATE:   3/28/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

 


 

 

PROPOSAL #1: APPROVE 2:1 STOCK SPLIT                                     ISSUER             YES              FOR                   FOR 

PROPOSAL #2: AMEND ARTICLE 5 TO REFLECT CHANGES IN            ISSUER             YES              FOR                   FOR 

SHARE CAPITAL

PROPOSAL #3: AMEND ARTICLE 6 TO REFLECT CHANGES IN            ISSUER             YES              FOR                   FOR 

AUTHORIZED CAPITAL

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

  ISSUER:                LPS Brasil-Consultoria de Imoveis SA

  TICKER:                LPSB3                               CUSIP:    P6413J109 

  MEETING DATE:   4/22/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: RATIFY ACQUISITION OF LPS FOCO                        ISSUER             YES              FOR                   FOR 

CONSULTORIA DE IMOVEIS SA, LPS PICCOLOTO CONSULTORIA

DE IMOVEIS SA, LPS CAPPUCCI CONSULTORIA DE IMOVEIS

SA, AND LPS RAUL FULGENCIO CONSULTORIA DE IMOVEIS SA

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

  ISSUER:                LPS Brasil-Consultoria de Imoveis SA

  TICKER:                LPSB3                               CUSIP:    P6413J109 

  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 ALLOCATION OF INCOME AND                     ISSUER             YES              FOR                   FOR 

DIVIDENDS

PROPOSAL #3: APPROVE REMUNERATION OF COMPANY'S                   ISSUER             YES          AGAINST            AGAINST 

MANAGEMENT

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

  ISSUER:                LS Industrial Systems Co.

  TICKER:                010120                             CUSIP:    Y5275U103 

  MEETING DATE:   3/22/2013                                                                                                             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: AMEND ARTICLES OF INCORPORATION                       ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ELECT TWO INSIDE DIRECTORS AND ONE                 ISSUER             YES              FOR                   FOR 

OUTSIDE DIRECTOR (BUNDLED)

PROPOSAL #4: ELECT HAN SANG-WOO AS MEMBER OF AUDIT            ISSUER             YES              FOR                   FOR 

COMMITTEE

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

DIRECTORS AND OUTSIDE DIRECTORS

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

  ISSUER:                L'sea Resources International Holdings Ltd.

  TICKER:                00195                               CUSIP:    G5726N104 

  MEETING DATE:   4/9/2013                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE TRANSACTION WITH A RELATED PARTY        ISSUER             YES              FOR                   FOR 

 


 

 

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

  ISSUER:                L'sea Resources International Holdings Ltd.

  TICKER:                00195                               CUSIP:    G5726N104 

  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 #2a: ELECT NIE DONG AS DIRECTOR                              ISSUER             YES              FOR                   FOR 

PROPOSAL #2b: ELECT PU XIAO DONG AS DIRECTOR                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2c: ELECT QIU GUAN ZHOU AS DIRECTOR                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2d: ELECT CHEN ZHENLIANG AS DIRECTOR                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2e: ELECT GAO DEZHU AS DIRECTOR                             ISSUER             YES              FOR                   FOR 

PROPOSAL #2f: ELECT KANG YI AS DIRECTOR                                ISSUER             YES              FOR                   FOR 

PROPOSAL #2g: ELECT CHI CHI HUNG, KENNETH AS DIRECTOR        ISSUER             YES              FOR                   FOR 

PROPOSAL #2h: ELECT LI XIANG HONG AS DIRECTOR                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2i: 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:                Lu Thai Textile Co., Ltd.

  TICKER:                000726                             CUSIP:    Y5361P117 

  MEETING DATE:   7/30/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: AMEND ARTICLES OF ASSOCIATION                           ISSUER             YES              FOR                   FOR 

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

  ISSUER:                Lu Thai Textile Co., Ltd.

  TICKER:                000726                             CUSIP:    Y5361P117 

  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 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 APPOINT RSM CHINA CERTIFIED          ISSUER             YES              FOR                   FOR 

PUBLIC ACCOUNTANTS AS AUDITOR AND INTERNAL AUDITOR

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

  ISSUER:                Lu Thai Textile Co., Ltd.

  TICKER:                000726                             CUSIP:    Y5361P117 

  MEETING DATE:   6/6/2013                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR LIU SHIZHEN                             ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR XU ZHINAN                                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR LIU ZIBIN                                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR TENGYUAN YINGLI                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR CHEN RUIMOU                             ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR WANG FANGSHUI                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR QIN GUILING                             ISSUER             YES              FOR                   FOR 

PROPOSAL #1.8: ELECT DIRECTOR SUN ZHIGANG                             ISSUER             YES              FOR                   FOR 

PROPOSAL #1.9: ELECT DIRECTOR ZENG FACHENG                           ISSUER             YES              FOR                   FOR 

PROPOSAL #2.1: ELECT INDEPENDENT DIRECTOR ZHOU ZHIJI         ISSUER             YES              FOR                   FOR 

PROPOSAL #2.2: ELECT INDEPENDENT DIRECTOR WANG LEI             ISSUER             YES              FOR                   FOR 

PROPOSAL #2.3: ELECT INDEPENDENT DIRECTOR SUN RUIZHE         ISSUER             YES              FOR                   FOR 

PROPOSAL #2.4: ELECT INDEPENDENT DIRECTOR SU XIN                ISSUER             YES              FOR                   FOR 

PROPOSAL #2.5: ELECT INDEPENDENT DIRECTOR XU JIANJUN         ISSUER             YES              FOR                   FOR 

PROPOSAL #3.1: ELECT SUPERVISOR ZHU LINGWEN                         ISSUER             YES              FOR                   FOR 

PROPOSAL #3.2: ELECT SUPERVISOR LIU ZILONG                           ISSUER             YES              FOR                   FOR 

PROPOSAL #4:  APPROVE ALLOWANCE OF INDEPENDENT                   ISSUER             YES          AGAINST            AGAINST 

DIRECTORS

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

  ISSUER:                Luk Fook Holdings (International) Ltd.

  TICKER:                00590                               CUSIP:    G5695X125 

  MEETING DATE:   8/22/2012                                                                                                             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                                       ISSUER             YES              FOR                   FOR 

PROPOSAL #3a1: REELECT WONG WAI SHEUNG AS DIRECTOR             ISSUER             YES              FOR                   FOR 

PROPOSAL #3a2: REELECT WONG LAN SZE, NANCY AS DIRECTOR      ISSUER             YES              FOR                   FOR 

PROPOSAL #3a3: REELECT WONG HAU YEUNG AS DIRECTOR               ISSUER             YES              FOR                   FOR 

PROPOSAL #3a4: REELECT CHUNG VAI PING AS DIRECTOR               ISSUER             YES          AGAINST            AGAINST 

 


 

 

PROPOSAL #3a5: REELECT LI HON HUNG AS DIRECTOR                    ISSUER             YES              FOR                   FOR 

PROPOSAL #3a6: REELECT IP SHU KWAN, STEPHEN AS                   ISSUER             YES              FOR                   FOR 

DIRECTOR

PROPOSAL #3b: AUTHORIZE BOARD TO FIX THE DIRECTORS'          ISSUER             YES              FOR                   FOR 

REMUNERATION

PROPOSAL #3c: AUTHORIZE BOARD TO APPOINT ADDITIONAL          ISSUER             YES          AGAINST            AGAINST 

DIRECTORS UP TO A MAXIMUM OF 20 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

PROPOSAL #8: AMEND BYE-LAWS OF THE COMPANY                           ISSUER             YES              FOR                   FOR 

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

  ISSUER:                Lundin Mining Corporation

  TICKER:                LUN                                   CUSIP:    550372106 

  MEETING DATE:   5/10/2013                                                                                                             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 DONALD K. CHARTER                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR PAUL K. CONIBEAR                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR JOHN H. CRAIG                         ISSUER             YES         WITHHOLD            AGAINST 

PROPOSAL #1.5: ELECT DIRECTOR BRIAN D. EDGAR                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR LUKAS H. LUNDIN                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR DALE C. PENIUK                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.8: ELECT DIRECTOR WILLIAM A. RAND                      ISSUER             YES              FOR                   FOR 

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

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #3: REQUIRE ADVANCE NOTICE FOR SHAREHOLDER          ISSUER             YES              FOR                   FOR 

PROPOSALS/NOMINATIONS

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

  ISSUER:                Lung Yen Co Ltd.

  TICKER:                5530                                 CUSIP:    Y5379T101 

  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 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

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

COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS

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

  ISSUER:                LW Bogdanka SA

  TICKER:                N/A                                   CUSIP:    X5152C102 

  MEETING DATE:   6/27/2013                                                                                                             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 #10.1: APPROVE FINANCIAL STATEMENTS                       ISSUER             YES              FOR                   FOR 

PROPOSAL #10.2: APPROVE MANAGEMENT BOARD REPORT ON            ISSUER             YES              FOR                   FOR 

COMPANY'S OPERATIONS

PROPOSAL #10.3: APPROVE CONSOLIDATED FINANCIAL                   ISSUER             YES              FOR                   FOR 

STATEMENTS

PROPOSAL #10.4: APPROVE MANAGEMENT BOARD REPORT ON            ISSUER             YES              FOR                   FOR 

GROUP'S OPERATIONS

PROPOSAL #10.5a: APPROVE DISCHARGE OF MIROSLAW TARAS         ISSUER             YES              FOR                   FOR 

(MANAGEMENT BOARD MEMBER)

PROPOSAL #10.5b: APPROVE DISCHARGE OF ZBIGNIEW STOPA         ISSUER             YES              FOR                   FOR 

(MANAGEMENT BOARD MEMBER)

PROPOSAL #10.5c: APPROVE DISCHARGE OF WALDEMAR                   ISSUER             YES              FOR                   FOR 

BERNACIAK (MANAGEMENT BOARD MEMBER)

PROPOSAL #10.5d: APPROVE DISCHARGE OF KRYSTYNA                   ISSUER             YES              FOR                   FOR 

BORKOWSKA (MANAGEMENT BOARD MEMBER)

PROPOSAL #10.5e: APPROVE DISCHARGE OF LECH TOR                   ISSUER             YES              FOR                   FOR 

(MANAGEMENT BOARD MEMBER)

PROPOSAL #10.6: APPROVE SUPERVISORY BOARD REPORT                ISSUER             YES              FOR                   FOR 

PROPOSAL #10.7a: APPROVE DISCHARGE OF ERYK KARSKI              ISSUER             YES              FOR                   FOR 

(SUPERVISORY BOARD MEMBER)

PROPOSAL #10.7b: APPROVE DISCHARGE OF STEFAN KAWALEC         ISSUER             YES              FOR                   FOR 

(SUPERVISORY BOARD MEMBER)

PROPOSAL #10.7c: APPROVE DISCHARGE OF JADWIGA                    ISSUER             YES              FOR                   FOR 

KALINOWSKA (SUPERVISORY BOARD MEMBER)

PROPOSAL #10.7d: APPROVE DISCHARGE OF ADAM PARTYKA            ISSUER             YES              FOR                   FOR 

(SUPERVISORY BOARD MEMBER)

PROPOSAL #10.7e: APPROVE DISCHARGE OF ANDRZEJ LULEK          ISSUER             YES              FOR                   FOR 

(SUPERVISORY BOARD MEMBER)

PROPOSAL #10.7f: APPROVE DISCHARGE OF EWA PAWLUCZUK          ISSUER             YES              FOR                   FOR 

(SUPERVISORY BOARD MEMBER)

PROPOSAL #10.7g: APPROVE DISCHARGE OF WITOLD                       ISSUER             YES              FOR                   FOR 

DANILOWICZ (SUPERVISORY BOARD MEMBER)

PROPOSAL #10.7h: APPROVE DISCHARGE OF RAIMONDO EGGINK        ISSUER             YES              FOR                   FOR 

 (SUPERVISORY BOARD MEMBER)

 


 

 

PROPOSAL #10.7i: APPROVE DISCHARGE OF ROBERT                       ISSUER             YES              FOR                   FOR 

BEDNARSKI (SUPERVISORY BOARD MEMBER)

PROPOSAL #10.7j: APPROVE DISCHARGE OF DARIUSZ FORMELA        ISSUER             YES              FOR                   FOR 

 (SUPERVISORY BOARD MEMBER)

PROPOSAL #10.7k: APPROVE DISCHARGE OF TOMASZ MOSIEK          ISSUER             YES              FOR                   FOR 

(SUPERVISORY BOARD MEMBER)

PROPOSAL #10.8: APPROVE ALLOCATION OF INCOME                       ISSUER             YES              FOR                   FOR 

PROPOSAL #10.9: APPROVE TERM OF DIVIDENDS PAYMENT               ISSUER             YES              FOR                   FOR 

PROPOSAL #11: APPROVE ISSUANCE OF CONVERTIBLE                     ISSUER             YES              FOR                   FOR 

WARRANTS WITHOUT PREEMPTIVE RIGHTS, CONDITIONAL

INCREASE IN SHARE CAPITAL

PROPOSAL #12.1: AMEND STATUTE TO REFLECT CHANGES IN          ISSUER             YES              FOR                   FOR 

CONDITIONAL CAPITAL PROPOSED UNDER ITEM 11

PROPOSAL #12.2: AMEND STATUTE RE: EQUITY RELATED                ISSUER             YES              FOR                   FOR 

PROPOSAL #12.3: AMEND STATUTE RE: INTERIM DIVIDENDS          ISSUER             YES              FOR                   FOR 

AUTHORIZATION

PROPOSAL #12.4: AMEND STATUTE RE: SUPERVISORY BOARD           ISSUER             YES              FOR                   FOR 

PROPOSAL #12.5: AMEND STATUTE RE: RESPONSIBILITIES OF        ISSUER             YES              FOR                   FOR 

 SUPERVISORY BOARD

PROPOSAL #12.6: AMEND STATUTE RE: RESPONSIBILITIES OF        ISSUER             YES              FOR                   FOR 

 GENERAL MEETING

PROPOSAL #12.7: AMEND STATUTE                                                  ISSUER             YES              FOR                   FOR 

PROPOSAL #13: TRANSACT OTHER BUSINESS                                    ISSUER             YES          AGAINST            AGAINST 

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

  ISSUER:                M2 Telecommunications Group Ltd.

  TICKER:                MTU                                   CUSIP:    Q644AU109 

  MEETING DATE:   10/26/2012                                                                                                           FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #2: APPROVE THE REMUNERATION REPORT                       ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #3: ELECT MICHAEL SIMMONS AS A DIRECTOR                ISSUER             YES              FOR                   FOR 

PROPOSAL #4: APPROVE THE INCREASE IN MAXIMUM                       ISSUER             YES          AGAINST                N/A 

AGGREGATE REMUNERATION OF NON-EXECUTIVE DIRECTORS

PROPOSAL #5: APPROVE THE PROVISION OF FINANCIAL                 ISSUER             YES              FOR                   FOR 

ASSISTANCE IN RELATION TO THE ACQUISITION OF ALL THE

ISSUED SHARES IN PRIMUS TELECOM HOLDINGS PTY LTD

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

  ISSUER:                MacDonald, Dettwiler and Associates Ltd.

  TICKER:                MDA                                   CUSIP:    554282103 

  MEETING DATE:   5/6/2013                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR ROBERT L. PHILLIPS                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR DANIEL E. FRIEDMANN               ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR BRIAN C. BENTZ                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR THOMAS S. CHAMBERS                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR DENNIS H. CHOOKASZIAN           ISSUER             YES              FOR                   FOR 

 


 

 

PROPOSAL #1.6: ELECT DIRECTOR BRIAN G. KENNING                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR FARES F. SALLOUM                    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:                Macmahon Holdings Ltd.

  TICKER:                MAH                                   CUSIP:    Q56970132 

  MEETING DATE:   11/9/2012                                                                                                             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 KENNETH BRUCE SCOTT-MACKENZIE AS A        ISSUER             YES              FOR                   FOR 

 DIRECTOR 

PROPOSAL #3: ELECT BARRY RAYMOND FORD AS A DIRECTOR           ISSUER             YES              FOR                   FOR 

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

  ISSUER:                Macmahon Holdings Ltd.

  TICKER:                MAH                                   CUSIP:    Q56970132 

  MEETING DATE:   2/26/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE THE DISPOSAL OF THE MAJORITY OF         ISSUER             YES              FOR                   FOR 

THE COMPANY'S CONSTRUCTION PROJECTS TO LEIGHTON

HOLDINGS LTD

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

  ISSUER:                MACNICA 

  TICKER:                7631                                 CUSIP:    J3924U100 

  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 20

PROPOSAL #2.1: ELECT DIRECTOR KAMIYAMA, HARUKI                    ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #2.2: ELECT DIRECTOR NAKASHIMA, KIYOSHI                ISSUER             YES          AGAINST            AGAINST 

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

PROPOSAL #2.4: ELECT DIRECTOR ARAI, FUMIHIKO                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2.5: ELECT DIRECTOR DAVID DAEKYUNG SEU                ISSUER             YES              FOR                   FOR 

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

  ISSUER:                Macquarie Korea Infrastructure Fund

  TICKER:                088980                             CUSIP:    Y53643105 

  MEETING DATE:   3/22/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: REELECTION OF SUPERVISORY DIRECTOR                  ISSUER             YES          AGAINST            AGAINST 

 


 

 

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

  ISSUER:                MACROMILL INC.

  TICKER:                3730                                 CUSIP:    J3925Y101 

  MEETING DATE:   9/26/2012                                                                                                             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 13

PROPOSAL #2.1: ELECT DIRECTOR SUGIMOTO, TETSUYA                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2.2: ELECT DIRECTOR KONISHI, KATSUMI                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2.3: ELECT DIRECTOR SUGIYAMA, NAOYA                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2.4: ELECT DIRECTOR MISAWA, SHINICHI                    ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR                ISSUER             YES              FOR                   FOR 

HAMADA, HIROSHI

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

  ISSUER:                Maeda Corp.

  TICKER:                1824                                 CUSIP:    J39315106 

  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 OBARA, KOICHI                         ISSUER             YES              FOR                   FOR 

PROPOSAL #2.2: ELECT DIRECTOR EJIRI, MASAYOSHI                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2.3: ELECT DIRECTOR FUKUTA, KOJIRO                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2.4: ELECT DIRECTOR KAKINUMA, AKIHIKO                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2.5: ELECT DIRECTOR MAEDA, SOJI                             ISSUER             YES              FOR                   FOR 

PROPOSAL #2.6: ELECT DIRECTOR NAGAO, MAKOTO                         ISSUER             YES              FOR                   FOR 

PROPOSAL #2.7: ELECT DIRECTOR HAYASAKA, YOSHIHIKO               ISSUER             YES              FOR                   FOR 

PROPOSAL #2.8: ELECT DIRECTOR SEKIMOTO, SHOGO                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2.9: ELECT DIRECTOR SHOJI, TOSHIAKI                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2.10: ELECT DIRECTOR KAWANOBE, MASAKAZU               ISSUER             YES              FOR                   FOR 

PROPOSAL #2.11: ELECT DIRECTOR ADACHI, HIROMI                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2.12: ELECT DIRECTOR HAMBAYASHI, TORU                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2.13: ELECT DIRECTOR WATANABE, AKIRA                    ISSUER             YES              FOR                   FOR 

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

PILL)

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

  ISSUER:                Maeil Dairy Industry Co.

  TICKER:                005990                             CUSIP:    Y5373N100 

  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 125 PER SHARE

PROPOSAL #2: APPROVE TOTAL REMUNERATION OF INSIDE              ISSUER             YES              FOR                   FOR 

DIRECTORS AND OUTSIDE DIRECTORS

PROPOSAL #3: AMEND ARTICLES OF INCORPORATION                       ISSUER             YES              FOR                   FOR 

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

  ISSUER:                Maeil Dairy Industry Co.

  TICKER:                005990                             CUSIP:    Y5373N100 

  MEETING DATE:   5/28/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE SPIN-OFF AGREEMENT                                ISSUER             YES              FOR                   FOR 

PROPOSAL #2.1: REELECT KIM SUN-HEE AS INSIDE DIRECTOR        ISSUER             YES              FOR                   FOR 

PROPOSAL #2.2: REELECT KIM OK-KYUNG AS OUTSIDE                   ISSUER             YES              FOR                   FOR 

DIRECTOR

PROPOSAL #2.3: REELECT YOON JANG-BAE AS OUTSIDE                 ISSUER             YES              FOR                   FOR 

DIRECTOR

PROPOSAL #2.4: REELECT HAN IN-GOO AS OUTSIDE DIRECTOR        ISSUER             YES              FOR                   FOR 

PROPOSAL #2.5: REELECT KIM HAK-GYUN AS OUTSIDE                   ISSUER             YES              FOR                   FOR 

DIRECTOR

PROPOSAL #2.6: ELECT BANG OK-GYUN AS OUTSIDE DIRECTOR        ISSUER             YES              FOR                   FOR 

PROPOSAL #2.7: ELECT MIN JUNG-KEE AS OUTSIDE DIRECTOR        ISSUER             YES              FOR                   FOR 

PROPOSAL #3.1: REELECT YOON JANG-BAE AS MEMBER OF              ISSUER             YES              FOR                   FOR 

AUDIT COMMITTEE

PROPOSAL #3.2: REELECT HAN IN-GOO AS MEMBER OF AUDIT         ISSUER             YES              FOR                   FOR 

COMMITTEE

PROPOSAL #3.3: REELECT KIM HAK-GYUN AS MEMBER OF                ISSUER             YES              FOR                   FOR 

AUDIT COMMITTEE

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

  ISSUER:                Maezawa Kasei Industries Co. Ltd.

  TICKER:                7925                                 CUSIP:    J39455100 

  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 12.5

PROPOSAL #2.1: ELECT DIRECTOR IKEJIMA, KATSUJI                    ISSUER             YES          AGAINST            AGAINST 

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

PROPOSAL #2.3: ELECT DIRECTOR KUBOTA, MASAHIRO                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2.4: ELECT DIRECTOR YASHIRO, TADASHI                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2.5: ELECT DIRECTOR YOSHIOKA, NORIHIKO                ISSUER             YES              FOR                   FOR 

PROPOSAL #2.6: ELECT DIRECTOR SUMITOMO, KOJI                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2.7: ELECT DIRECTOR KUBO, JUNICHI                         ISSUER             YES              FOR                   FOR 

PROPOSAL #3.1: APPOINT STATUTORY AUDITOR HIDA, YOSHIO        ISSUER             YES              FOR                   FOR 

PROPOSAL #3.2: APPOINT STATUTORY AUDITOR SAITO, MEGURU      ISSUER             YES              FOR                   FOR 

 


 

 

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

MASAYUKI

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

  ISSUER:                Maezawa Kyuso Industries Co. Ltd.

  TICKER:                6485                                 CUSIP:    J39466107 

  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 20

PROPOSAL #2.1: ELECT DIRECTOR OZAKI, TAKEHISA                      ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #2.2: ELECT DIRECTOR SATO, HIDETOSHI                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2.3: ELECT DIRECTOR YAMAMOTO, HARUKI                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2.4: ELECT DIRECTOR HORI, TOSHIYA                         ISSUER             YES              FOR                   FOR 

PROPOSAL #2.5: ELECT DIRECTOR MURATA, HIDEAKI                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2.6: ELECT DIRECTOR TANIAI, YUUICHI                      ISSUER             YES              FOR                   FOR 

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

  ISSUER:                Magazine Luiza SA

  TICKER:                MGLU3                               CUSIP:    P6425Q109 

  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 BOARD AND FISCAL COUNCIL MEMBERS           ISSUER             YES              FOR                   FOR 

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

MANAGEMENT

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

  ISSUER:                Magnesita Refratarios S.A

  TICKER:                MAGG3                               CUSIP:    P6426L109 

  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: ELECT DIRECTORS AND ALTERNATES                         ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #4: ELECT FISCAL COUNCIL MEMBERS AND                     ISSUER             YES              FOR                   FOR 

ALTERNATES

PROPOSAL #5: APPROVE REMUNERATION OF COMPANY'S                   ISSUER             YES              FOR                   FOR 

MANAGEMENT

 


 

 

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

  ISSUER:                Mah Sing Group Bhd.

  TICKER:                MAHSING                           CUSIP:    Y5418R108 

  MEETING DATE:   9/19/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE ACQUISITION BY TRISTAR ACRES              ISSUER             YES              FOR                   FOR 

SDN. BHD. (TRISTAR), A WHOLLY-OWNED SUBSIDIARY OF THE

 COMPANY, OF EIGHT PARCELS OF ADJACENT FREEHOLD LAND

FROM BOON SIEW DEVELOPMENT SDN. BHD. FOR A TOTAL CASH

 CONSIDERATION OF APPROXIMATELY MYR 331 MILLIO

PROPOSAL #2: APPROVE ACQUISITION BY TRISTAR OF A                ISSUER             YES              FOR                   FOR 

PIECE OF LEASEHOLD LAND FROM WONG HONG FOI @ HO HEA

SIA FOR A CASH CONSIDERATION OF APPROXIMATELY MYR

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

  ISSUER:                Mah Sing Group Bhd.

  TICKER:                MAHSING                           CUSIP:    Y5418R108 

  MEETING DATE:   2/5/2013                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE RENOUNCEABLE RIGHTS ISSUE OF NEW        ISSUER             YES              FOR                   FOR 

 ORDINARY SHARES WITH FREE DETACHABLE WARRANTS

PROPOSAL #2: APPROVE BONUS ISSUE                                            ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPROVE EXEMPTION FOR MAYANG TERATAI              ISSUER             YES              FOR                   FOR 

SDN. BHD. AND PERSONS ACTING IN CONCERT WITH IT FROM

THE OBLIGATION TO TAKE A MANDATORY OFFER FOR THE

REMAINING SHARES NOT OWNED BY THEM AFTER THE PROPOSED

 RIGHTS ISSUE

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

  ISSUER:                Mah Sing Group Bhd.

  TICKER:                MAHSING                           CUSIP:    Y5418R108 

  MEETING DATE:   6/25/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE FIRST AND FINAL DIVIDEND                     ISSUER             YES              FOR                   FOR 

COMPRISING OF MYR 0.004 PER SHARE LESS TAX AND MYR

0.072 PER SHARE TAX-EXEMPT

PROPOSAL #2: APPROVE REMUNERATION OF DIRECTORS                    ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ELECT LEONG HOY KUM AS DIRECTOR                       ISSUER             YES              FOR                   FOR 

PROPOSAL #4: ELECT IZAHAM BIN ABD. RANI AS DIRECTOR           ISSUER             YES              FOR                   FOR 

PROPOSAL #5: APPROVE DELOITTE KASSIMCHAN AS AUDITORS         ISSUER             YES              FOR                   FOR 

AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #6: ELECT YAACOB BIN MAT ZAIN AS DIRECTOR             ISSUER             YES              FOR                   FOR 

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

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #8: APPROVE IMPLEMENTATION OF SHAREHOLDERS'         ISSUER             YES              FOR                   FOR 

MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS AS

SPECIFIED IN SECTION 2.3.1 (A) AND (B) OF THE

CIRCULAR TO SHAREHOLDERS DATED JUNE 3, 2013

PROPOSAL #9: APPROVE IMPLEMENTATION OF SHAREHOLDERS'         ISSUER             YES              FOR                   FOR 

MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS AS

SPECIFIED IN SECTION 2.3.1 (C) OF THE CIRCULAR TO

SHAREHOLDERS DATED JUNE 3, 2013

 


 

 

PROPOSAL #10: APPROVE SHARE REPURCHASE PROGRAM                    ISSUER             YES              FOR                   FOR 

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

  ISSUER:                Mahanagar Telephone Nigam Ltd

  TICKER:                500108                             CUSIP:    Y5401F111 

  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 R. SAXENA AS DIRECTOR                         ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #2b: REELECT K.S. BARIAR AS DIRECTOR                      ISSUER             YES              FOR                   FOR 

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

AUDITORS

PROPOSAL #1: ELECT S.K. SHINGAL AS DIRECTOR                         ISSUER             YES              FOR                   FOR 

PROPOSAL #2: APPROVE VOLUNTARY DELISTING OF COMPANY          ISSUER             YES              FOR                   FOR 

SHARES FROM THE DELHI, CALCUTTA, AND MADRAS STOCK

EXCHANGES

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

  ISSUER:                Maharashtra Seamless Ltd

  TICKER:                500265                             CUSIP:    Y5405N144 

  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 6.00 PER SHARE           ISSUER             YES              FOR                   FOR 

PROPOSAL #3: REELECT U.C. AGARWAL AS DIRECTOR                      ISSUER             YES              FOR                   FOR 

PROPOSAL #4: REELECT D.K. PARIKH AS DIRECTOR                       ISSUER             YES              FOR                   FOR 

PROPOSAL #5: APPROVE KANODIA SANYAL & ASSOCIATES AS          ISSUER             YES              FOR                   FOR 

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION

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

  ISSUER:                Mahindra & Mahindra Financial Services Limited

  TICKER:                532720                             CUSIP:    Y53987106 

  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 DIVIDEND OF INR 14.00 PER SHARE         ISSUER             YES              FOR                   FOR 

PROPOSAL #3: REELECT M.G. BHIDE AS DIRECTOR                         ISSUER             YES              FOR                   FOR 

PROPOSAL #4: REELECT U.Y. PHADKE AS DIRECTOR                       ISSUER             YES              FOR                   FOR 

PROPOSAL #5: APPROVE B.K. KHARE & CO. AS AUDITORS AND        ISSUER             YES              FOR                   FOR 

 AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #6: AMEND ARTICLES OF ASSOCIATION                           ISSUER             YES              FOR                   FOR 

 


 

 

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

  ISSUER:                Mahindra & Mahindra Financial Services Limited

  TICKER:                532720                             CUSIP:    Y53987106 

  MEETING DATE:   11/6/2012                                                                                                             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 TO

QUALIFIED INSTITUTIONAL BUYERS

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

  ISSUER:                Mahindra & Mahindra Financial Services Limited

  TICKER:                532720                             CUSIP:    Y53987106 

  MEETING DATE:   2/1/2013                                                                                                               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

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

  ISSUER:                Mahindra & Mahindra Financial Services Limited

  TICKER:                532720                             CUSIP:    Y53987122 

  MEETING DATE:   6/7/2013                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE INCREASE IN BORROWING POWERS AND        ISSUER             YES              FOR                   FOR 

 APPROVE PLEDGING OF ASSETS FOR DEBT

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

  ISSUER:                Mahle Metal Leve S.A.

  TICKER:                LEVE3                               CUSIP:    P6528U106 

  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 FOR UPCOMING                ISSUER             YES              FOR                   FOR 

FISCAL YEAR

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

DIVIDENDS

PROPOSAL #4: ELECT DIRECTORS AND ALTERNATES                         ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #5: ELECT FISCAL COUNCIL MEMBERS AND                     ISSUER             YES          AGAINST            AGAINST 

ALTERNATES, AND APPROVE THEIR REMUNERATION

PROPOSAL #6: APPROVE REMUNERATION OF COMPANY'S                   ISSUER             YES              FOR                   FOR 

MANAGEMENT

 


 

 

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

  ISSUER:                Mainfreight Ltd.

  TICKER:                MFT                                   CUSIP:    Q5742H106 

  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 FOR THE YEAR ENDED MARCH 31, 2012

PROPOSAL #2: ELECT EMMET HOBBS AS A DIRECTOR                       ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ELECT BRYAN MOGRIDGE AS A DIRECTOR                  ISSUER             YES              FOR                   FOR 

PROPOSAL #4: AUTHORIZE THE BOARD TO FIX THE                        ISSUER             YES              FOR                   FOR 

REMUNERATION OF ERNST & YOUNG, THE COMPANY'S AUDITOR

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

  ISSUER:                Maisons France Confort

  TICKER:                MFC                                   CUSIP:    F6177E107 

  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 CONSOLIDATED FINANCIAL                        ISSUER             YES              FOR                   FOR 

STATEMENTS AND STATUTORY REPORTS

PROPOSAL #3: APPROVE AUDITORS' SPECIAL REPORT                     ISSUER             YES              FOR                   FOR 

REGARDING NEW RELATED-PARTY TRANSACTIONS

PROPOSAL #4: RATIFY A RELATED-PARTY TRANSACTION NOT          ISSUER             YES              FOR                   FOR 

PREVIOUSLY AUTHORIZED BY THE BOARD

PROPOSAL #5: APPROVE ALLOCATION OF INCOME AND                     ISSUER             YES              FOR                   FOR 

DIVIDENDS OF EUR 1.05 PER SHARE

PROPOSAL #6: REELECT CHRISTIAN LOUIS VICTOR AS                   ISSUER             YES              FOR                   FOR 

DIRECTOR

PROPOSAL #7: ELECT MARGUERITE BERARD ANDRIEU AS                 ISSUER             YES          AGAINST            AGAINST 

DIRECTOR

PROPOSAL #8: ELECT SOPHIE PATURLE GUESNEROT AS                   ISSUER             YES          AGAINST            AGAINST 

DIRECTOR

PROPOSAL #9: ELECT BPCE AS DIRECTOR                                       ISSUER             YES          AGAINST            AGAINST 

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

THE AGGREGATE AMOUNT OF EUR 27,000

PROPOSAL #11: AUTHORIZE REPURCHASE OF UP TO 10                   ISSUER             YES              FOR                   FOR 

PERCENT OF ISSUED SHARE CAPITAL

PROPOSAL #12: AUTHORIZE DECREASE IN SHARE CAPITAL VIA        ISSUER             YES              FOR                   FOR 

 CANCELLATION OF REPURCHASED SHARES

PROPOSAL #13: AUTHORIZE CAPITAL INCREASE OF UP TO 10         ISSUER             YES              FOR                   FOR 

PERCENT OF ISSUED CAPITAL FOR FUTURE ACQUISITIONS

PROPOSAL #14: AUTHORIZE FILING OF REQUIRED                          ISSUER             YES              FOR                   FOR 

DOCUMENTS/OTHER FORMALITIES

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

  ISSUER:                Major Cineplex Group PCL

  TICKER:                MAJOR                               CUSIP:    Y54190130 

  MEETING DATE:   4/3/2013                                                                                                               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 ALLOCATION OF INCOME AND                     ISSUER             YES              FOR                   FOR 

DIVIDEND OF THB 0.87 PER SHARE

PROPOSAL #5.1: ELECT SOMCHAINUK ENGTRAKUL AS DIRECTOR        ISSUER             YES              FOR                   FOR 

PROPOSAL #5.2: ELECT VICHA POOLVARALUCK AS DIRECTOR           ISSUER             YES              FOR                   FOR 

PROPOSAL #5.3: ELECT WICHAI POOLWORALUK AS DIRECTOR           ISSUER             YES              FOR                   FOR 

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

PROPOSAL #7: APPROVE PRICEWATERHOUSECOOPER ABAS AS            ISSUER             YES              FOR                   FOR 

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #8: REDUCE REGISTERED CAPITAL                                  ISSUER             YES              FOR                   FOR 

PROPOSAL #9: AMEND MEMORANDUM OF ASSOCIATION TO                 ISSUER             YES              FOR                   FOR 

REFLECT DECREASE IN REGISTERED CAPITAL

PROPOSAL #10: APPROVE ISSUANCE OF DEBENTURES                       ISSUER             YES              FOR                   FOR 

PROPOSAL #11: OTHER BUSINESS                                                   ISSUER             YES          AGAINST            AGAINST 

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

  ISSUER:                Major Drilling Group International Inc.

  TICKER:                MDI                                   CUSIP:    560909103 

  MEETING DATE:   9/18/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR EDWARD J. BREINER                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR JEAN DESROSIERS                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR FRED J. DYMENT                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR DAVID A. FENNELL                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR FRANCIS P. MCGUIRE                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR CATHERINE MCLEOD-SELTZER      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR JANICE G. RENNIE                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.8: ELECT DIRECTOR DAVID B. TENNANT                    ISSUER             YES         WITHHOLD            AGAINST 

PROPOSAL #1.9: ELECT DIRECTOR JO MARK ZUREL                         ISSUER             YES              FOR                   FOR 

PROPOSAL #2: ADVISORY VOTE ON EXECUTIVE COMPENSATION         ISSUER             YES              FOR                   FOR 

APPROACH

PROPOSAL #3: APPROVE DELOITTE & TOUCHE LLP AS                     ISSUER             YES              FOR                   FOR 

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION

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

  ISSUER:                Makalot Industrial Co., Ltd.

  TICKER:                1477                                 CUSIP:    Y5419P101 

  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 RULES AND                       ISSUER             YES              FOR                   FOR 

PROCEDURES REGARDING SHAREHOLDER GENERAL MEETING

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 RELEASE OF RESTRICTIONS OF                 ISSUER             YES              FOR                   FOR 

COMPETITIVE ACTIVITIES OF DIRECTORS

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

  ISSUER:                Makino Milling Machine Co. Ltd.

  TICKER:                6135                                 CUSIP:    J39530100 

  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: APPROVE ACCOUNTING TRANSFERS                             ISSUER             YES              FOR                   FOR 

PROPOSAL #3.1: ELECT DIRECTOR MAKINO, JIRO                           ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #3.2: ELECT DIRECTOR MAKINO, SHUN                           ISSUER             YES              FOR                   FOR 

PROPOSAL #3.3: ELECT DIRECTOR AIBA, TATSUAKI                       ISSUER             YES              FOR                   FOR 

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

PROPOSAL #3.5: ELECT DIRECTOR TAMURA, YASUYUKI                    ISSUER             YES              FOR                   FOR 

PROPOSAL #3.6: ELECT DIRECTOR NAGANO, TOSHIYUKI                  ISSUER             YES              FOR                   FOR 

PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR                ISSUER             YES              FOR                   FOR 

HOSOYA, YOSHINORI

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

  ISSUER:                Malaysia Airports Holdings Bhd

  TICKER:                AIRPORT                           CUSIP:    Y5585D106 

  MEETING DATE:   11/30/2012                                                                                                           FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE DIVIDEND REINVESTMENT PLAN                  ISSUER             YES              FOR                   FOR 

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

  ISSUER:                Malaysia Airports Holdings Bhd

  TICKER:                AIRPORT                           CUSIP:    Y5585D106 

  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 0.0763 PER        ISSUER             YES              FOR                   FOR 

 SHARE 

PROPOSAL #3: APPROVE REMUNERATION OF DIRECTORS FOR            ISSUER             YES              FOR                   FOR 

THE FINANCIAL YEAR ENDED DEC. 31, 2012

 


 

 

PROPOSAL #4: APPROVE INCREASE IN REMUNERATION OF                ISSUER             YES              FOR                   FOR 

DIRECTORS EFFECTIVE APRIL 1, 2013

PROPOSAL #5: ELECT AZIZ BIN WAN ABDULLAH AS DIRECTOR         ISSUER             YES              FOR                   FOR 

PROPOSAL #6: ELECT FAISAL ALBAR BIN SYED A.R ALBAR AS        ISSUER             YES              FOR                   FOR 

 DIRECTOR 

PROPOSAL #7: ELECT MAHMOOD FAWZY BIN TUNKU MUHIYIDDIN        ISSUER             YES              FOR                   FOR 

 AS DIRECTOR

PROPOSAL #8: ELECT ALIAS BIN HAJI AHMAD AS DIRECTOR           ISSUER             YES              FOR                   FOR 

PROPOSAL #9: ELECT JEREMY BIN NASRULHAQ AS DIRECTOR           ISSUER             YES              FOR                   FOR 

PROPOSAL #10: APPROVE ERNST & YOUNG AS AUDITORS AND          ISSUER             YES          AGAINST            AGAINST 

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 RENEWAL OF THE AUTHORITY TO              ISSUER             YES              FOR                   FOR 

ISSUE SHARES UNDER THE DIVIDEND REINVESTMENT PLAN

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

  ISSUER:                Malaysian Airline System Bhd.

  TICKER:                MAS                                   CUSIP:    Y56461109 

  MEETING DATE:   3/5/2013                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE REDUCTION IN THE PAR VALUE OF            ISSUER             YES              FOR                   FOR 

EVERY EXISTING SHARE FROM MYR 1.00 EACH TO MYR 0.10

EACH

PROPOSAL #2: APPROVE REDUCTION OF SHARE PREMIUM                 ISSUER             YES              FOR                   FOR 

ACCOUNT TO REDUCE ACCUMULATED LOSSES

PROPOSAL #3: AMEND MEMORANDUM AND ARTICLES OF                     ISSUER             YES              FOR                   FOR 

ASSOCIATION TO REFLECT CHANGE IN PAR VALUE

PROPOSAL #1: APPROVE RENOUNCEABLE RIGHTS ISSUE OF NEW        ISSUER             YES          AGAINST            AGAINST 

 ORDINARY SHARES TO EXISTING ORDINARY SHAREHOLDERS

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

  ISSUER:                Malaysian Airline System Bhd.

  TICKER:                MAS                                   CUSIP:    Y56461109 

  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: ELECT NOR BIN MD YUSOF AS DIRECTOR                  ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ELECT MOHAMADON BIN ABDULLAH AS DIRECTOR        ISSUER             YES              FOR                   FOR 

PROPOSAL #4: ELECT MOHAMAD MORSHIDI BIN ABDUL GHANI          ISSUER             YES              FOR                   FOR 

AS DIRECTOR

PROPOSAL #5: ELECT SUKARTI BIN WAKIMAN AS DIRECTOR             ISSUER             YES              FOR                   FOR 

PROPOSAL #6: ELECT IRWAN SERIGAR BIN ABDULLAH AS                ISSUER             YES              FOR                   FOR 

DIRECTOR

PROPOSAL #7: APPROVE REMUNERATION OF DIRECTORS                    ISSUER             YES              FOR                   FOR 

PROPOSAL #8: APPROVE ERNST & YOUNG AS AUDITORS AND            ISSUER             YES              FOR                   FOR 

AUTHORIZE BOARD TO FIX THEIR REMUNERATION

 


 

 

PROPOSAL #9: APPROVE ISSUANCE OF EQUITY OR EQUITY-             ISSUER             YES              FOR                   FOR 

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

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

  ISSUER:                Malaysian Bulk Carriers Bhd.

  TICKER:                MAYBULK                           CUSIP:    Y5650J103 

  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: APPROVE FINAL DIVIDEND OF MYR 0.03 PER          ISSUER             YES              FOR                   FOR 

SHARE

PROPOSAL #3: ELECT KUOK KHOON KUAN AS DIRECTOR                    ISSUER             YES              FOR                   FOR 

PROPOSAL #4: ELECT ZAFER BIN MOHD HASHIM AS DIRECTOR         ISSUER             YES              FOR                   FOR 

PROPOSAL #5: ELECT TEO JOO KIM AS DIRECTOR                           ISSUER             YES              FOR                   FOR 

PROPOSAL #6: ELECT LIM CHEE WAH AS DIRECTOR                         ISSUER             YES              FOR                   FOR 

PROPOSAL #7: ELECT MOHAMMAD BIN ABDULLAH 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 REMUNERATION OF DIRECTORS                    ISSUER             YES              FOR                   FOR 

PROPOSAL #10: APPROVE ISSUANCE OF EQUITY OR EQUITY-           ISSUER             YES              FOR                   FOR 

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #11: APPROVE IMPLEMENTATION OF SHAREHOLDERS'        ISSUER             YES              FOR                   FOR 

 MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS

PROPOSAL #12: AUTHORIZE SHARE REPURCHASE PROGRAM                ISSUER             YES              FOR                   FOR 

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

  ISSUER:                Malaysian Resources Corporation Berhad

  TICKER:                MRCB                                 CUSIP:    Y57177100 

  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 FIRST AND FINAL DIVIDEND OF MYR         ISSUER             YES              FOR                   FOR 

0.004 PER SHARE LESS TAX AND SINGLE TIER DIVIDEND OF

MYR 0.016 PER SHARE

PROPOSAL #3: ELECT ABDUL RAHMAN AHMAD AS DIRECTOR               ISSUER             YES              FOR                   FOR 

PROPOSAL #4: ELECT CHE KING TOW AS DIRECTOR                         ISSUER             YES              FOR                   FOR 

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

PROPOSAL #6: APPROVE PRICEWATERHOUSECOOPERS AS                   ISSUER             YES              FOR                   FOR 

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #7: INCREASE AUTHORIZED SHARE CAPITAL                    ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #8: AMEND MEMORANDUM AND ARTICLES OF                     ISSUER             YES          AGAINST            AGAINST 

ASSOCIATION TO REFLECT INCREASE IN AUTHORIZED SHARE

CAPITAL

PROPOSAL #9: AMEND ARTICLES OF ASSOCIATION                           ISSUER             YES              FOR                   FOR 

 


 

 

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

  ISSUER:                Malaysian Resources Corporation Berhad

  TICKER:                MRCB                                 CUSIP:    Y57177100 

  MEETING DATE:   6/20/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE ACQUISITION OF ENTIRE INTEREST          ISSUER             YES              FOR                   FOR 

IN GAPURNA BUILDERS SDN BHD, GAPURNA LAND SDN BHD,

PUNCAK WANGI SDN BHD, AND 70-PERCENT INTEREST IN PJ

SENTRAL DEVELOPMENT SDN BHD; IN GELANGGANG HARAPAN

CONSTRUCTION SDN BHD; AND IN GAPURNA GLOBAL SOLUT

PROPOSAL #2: APPROVE ACQUISITION OF 30 PERCENT                   ISSUER             YES              FOR                   FOR 

INTEREST IN P.J SENTRAL DEVELOPMENT SDN BHD

PROPOSAL #3: APPROVE EXEMPTION TO NUSA GAPURNA                   ISSUER             YES              FOR                   FOR 

DEVELOPMENT SDN BHD, THE EMPLOYEES PROVIDENT FUND

BOARD, AND GAPURNA SDN BHD FROM THE OBLIGATION TO

UNDERTAKE A MANDATORY OFFER FOR THE REMAINING SHARES

IN THE COMPANY NOT ALREADY OWNED BY THEM

PROPOSAL #4: APPROVE FREE ISSUANCE OF WARRANTSTO ALL         ISSUER             YES              FOR                   FOR 

ENTITLED SHAREHOLDERS OF THE COMPANY ON THE BASIS OF

ONE FREE WARRANT FOR EVERY THREE EXISTING SHARES HELD

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

  ISSUER:                Man Wah Holdings Ltd.

  TICKER:                01999                               CUSIP:    G5800U107 

  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 DIVIDENDS OF HK$0.07 PER SHARE           ISSUER             YES              FOR                   FOR 

PROPOSAL #3: REELECT ALAN MARNIE AS EXECUTIVE                     ISSUER             YES              FOR                   FOR 

DIRECTOR AND THE TERMS OF HIS APPOINTMENT

PROPOSAL #4: REELECT WONG MAN LI AS EXECUTIVE                     ISSUER             YES              FOR                   FOR 

DIRECTOR AND THE TERMS OF HIS APPOINTMENT

PROPOSAL #5: REELECT HUI WAI HING AS EXECUTIVE                   ISSUER             YES              FOR                   FOR 

DIRECTOR AND THE TERMS OF HER APPOINTMENT

PROPOSAL #6: REELECT CHAU SHING YIM, DAVID AS                     ISSUER             YES              FOR                   FOR 

INDEPENDENT NON-EXECUTIVE DIRECTOR AND THE TERMS OF

HIS APPOINTMENT

PROPOSAL #7: AUTHORISE BOARD TO APPROVE REMUNERATION         ISSUER             YES              FOR                   FOR 

OF LEE TECK LENG, ROBSON

PROPOSAL #8: AUTHORISE BOARD TO APPROVE REMUNERATION         ISSUER             YES              FOR                   FOR 

OF ONG CHOR WEI

PROPOSAL #9: REAPPOINT DELOITTE TOUCHE TOHMATSU 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:                Manappuram Finance Ltd.

  TICKER:                531213                             CUSIP:    Y5759P141 

  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 FINAL DIVIDEND OF INR 1.00 PER          ISSUER             YES              FOR                   FOR 

SHARE

PROPOSAL #3: REELECT V.R. RAMACHANDRAN AS DIRECTOR             ISSUER             YES              FOR                   FOR 

PROPOSAL #4: REELECT A.R. SANKARANARAYANAN 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 S.K. KHANNA AS DIRECTOR                           ISSUER             YES              FOR                   FOR 

PROPOSAL #7: ELECT E.A. KSHIRSAGAR AS DIRECTOR                    ISSUER             YES              FOR                   FOR 

PROPOSAL #8: AMEND ARTICLES OF ASSOCIATION                           ISSUER             YES              FOR                   FOR 

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

  ISSUER:                Manappuram Finance Ltd.

  TICKER:                531213                             CUSIP:    Y5759P141 

  MEETING DATE:   4/8/2013                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE PLEDGING OF ASSETS FOR DEBT                ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #2: REAPPOINT V.P. NANDAKUMAR AS MANAGING            ISSUER             YES              FOR                   FOR 

DIRECTOR & CEO AND APPROVE HIS REMUNERATION

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

  ISSUER:                Mandom Corp.

  TICKER:                4917                                 CUSIP:    J39659107 

  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

PROPOSAL #2.1: ELECT DIRECTOR NISHIMURA, MOTONOBU               ISSUER             YES              FOR                   FOR 

PROPOSAL #2.2: ELECT DIRECTOR MOMOTA, MASAYOSHI                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2.3: ELECT DIRECTOR TERABAYASHI, RYUUICHI           ISSUER             YES              FOR                   FOR 

PROPOSAL #2.4: ELECT DIRECTOR OKADA KAZUYOSHI                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2.5: ELECT DIRECTOR TSUKADA, TSUTOMU                    ISSUER             YES              FOR                   FOR 

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

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

YOSHIAKI

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

YUKIHIRO

 


 

 

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

  ISSUER:                Manila Water Company, Inc.

  TICKER:                MWC                                   CUSIP:    Y56999108 

  MEETING DATE:   4/15/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT FERNANDO ZOBEL DE AYALA AS A              ISSUER             YES              FOR                   FOR 

DIRECTOR

PROPOSAL #1.2: ELECT JAIME AUGUSTO ZOBEL DE AYALA AS         ISSUER             YES              FOR                   FOR 

A DIRECTOR

PROPOSAL #1.3: ELECT GERARDO C. ABLAZA JR. AS A                 ISSUER             YES              FOR                   FOR 

DIRECTOR

PROPOSAL #1.4: ELECT ANTONINO T. AQUINO AS A DIRECTOR        ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DELFIN L. LAZARO AS A DIRECTOR           ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT JOHN ERIC T. FRANCIA AS A                   ISSUER             YES              FOR                   FOR 

DIRECTOR

PROPOSAL #1.7: ELECT MASAJI SANTO AS A DIRECTOR                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.8: ELECT RICARDO NICANOR N. JACINTO AS A         ISSUER             YES              FOR                   FOR 

DIRECTOR

PROPOSAL #1.9: ELECT SHERISA P. NUESA AS A DIRECTOR           ISSUER             YES              FOR                   FOR 

PROPOSAL #1.10: ELECT JOSE L. CUISIA JR. AS A DIRECTOR      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.11: ELECT OSCAR S. REYES AS A DIRECTOR             ISSUER             YES              FOR                   FOR 

PROPOSAL #2: APPROVE THE MINUTES OF PREVIOUS MEETING         ISSUER             YES              FOR                   FOR 

HELD ON APRIL 16, 2012

PROPOSAL #3: APPROVE ANNUAL REPORT AND  FINANCIAL              ISSUER             YES              FOR                   FOR 

STATEMENTS AS OF DEC. 31, 2012

PROPOSAL #4: RATIFY ALL ACTS AND RESOLUTIONS OF THE          ISSUER             YES              FOR                   FOR 

BOARD OF DIRECTORS, EXECUTIVE COMMITTEE, MANAGEMENT

COMMITTEE, AND OFFICERS

PROPOSAL #5: ELECT SYCIP GORRES VELAYO & CO. AS                 ISSUER             YES              FOR                   FOR 

INDEPENDENT AUDITORS

PROPOSAL #6: OTHER MATTERS                                                       ISSUER             YES          AGAINST            AGAINST 

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

  ISSUER:                Manitoba Telecom Services Inc.

  TICKER:                MBT                                   CUSIP:    563486109 

  MEETING DATE:   5/9/2013                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR PIERRE J. BLOUIN                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR JOCELYNE M. COTE-O'HARA        ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR N. ASHLEIGH EVERETT               ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR GARY A. FILMON                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR GREGORY J. HANSON                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR KISHORE KAPOOR                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR DAVID G. LEITH                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.8: ELECT DIRECTOR H. SANFORD RILEY                    ISSUER             YES              FOR                   FOR 

 


 

 

PROPOSAL #1.9: ELECT DIRECTOR D. SAMUEL SCHELLENBERG         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.10: ELECT DIRECTOR CAROL M. STEPHENSON             ISSUER             YES              FOR                   FOR 

PROPOSAL #2: APPROVE DELOITTE & TOUCHE 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:                Manitou BF

  TICKER:                MTU                                   CUSIP:    F59766109 

  MEETING DATE:   6/28/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

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

STATUTORY REPORTS

PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL                        ISSUER             YES              FOR                   FOR 

STATEMENTS AND STATUTORY REPORTS

PROPOSAL #3: APPROVE AUDITORS' SPECIAL REPORT ON                ISSUER             YES              FOR                   FOR 

RELATED-PARTY TRANSACTIONS

PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND                     ISSUER             YES              FOR                   FOR 

DIVIDENDS OF EUR 0.45 PER SHARE

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

 OF ISSUED SHARE CAPITAL

PROPOSAL #6: REELECT MARCEL BRAUD AS DIRECTOR                      ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #7: REELECT JACQUELINE HIMSWORTH AS DIRECTOR        ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #8: REELECT GORDON HIMSWORTH AS DIRECTOR               ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #9: ELECT MARCEL-CLAUDE BRAUD AS DIRECTOR             ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #10: REELECT SEBASTIEN BRAUD AS DIRECTOR               ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #11: REELECT CHRISTOPHER HIMSWORTH AS                   ISSUER             YES          AGAINST            AGAINST 

DIRECTOR

PROPOSAL #12: ELECT AGNES MICHEL-SEGALEN AS DIRECTOR         ISSUER             YES              FOR                   FOR 

PROPOSAL #13: REELECT JOEL GOULET AS DIRECTOR                      ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #14: REELECT PIERRE-HENRI RICAUD AS DIRECTOR        ISSUER             YES              FOR                   FOR 

PROPOSAL #15: RENEW APPOINTMENT OF DELOITTE ET                   ISSUER             YES              FOR                   FOR 

ASSOCIES AS AUDITOR

PROPOSAL #16: APPOINT BEAS AS ALTERNATE AUDITOR                  ISSUER             YES              FOR                   FOR 

PROPOSAL #17: RENEW APPOINTMENT OF RSM SECOVEC AS              ISSUER             YES              FOR                   FOR 

AUDITOR

PROPOSAL #18: APPOINT JEAN-MICHEL GRIMONPREZ AS                 ISSUER             YES              FOR                   FOR 

ALTERNATE AUDITOR

PROPOSAL #19: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY-        ISSUER             YES              FOR                   FOR 

LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO

AGGREGATE NOMINAL AMOUNT OF EUR 10 MILLION

PROPOSAL #20: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY-        ISSUER             YES          AGAINST            AGAINST 

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO

AGGREGATE NOMINAL AMOUNT OF EUR 10 MILLION

PROPOSAL #21: 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 10 MILLION

 


 

 

PROPOSAL #22: AUTHORIZE CAPITALIZATION OF RESERVES OF        ISSUER             YES              FOR                   FOR 

 UP TO EUR 10 MILLION FOR BONUS ISSUE OR INCREASE IN

PAR VALUE

PROPOSAL #23: AUTHORIZE CAPITAL INCREASE OF UP TO 10         ISSUER             YES              FOR                   FOR 

PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND

PROPOSAL #24: AUTHORIZE FILING OF REQUIRED                          ISSUER             YES              FOR                   FOR 

DOCUMENTS/OTHER FORMALITIES

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

  ISSUER:                Maoye International Holdings Ltd

  TICKER:                00848                               CUSIP:    G5804G104 

  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: DECLARE FINAL DIVIDEND                                       ISSUER             YES              FOR                   FOR 

PROPOSAL #3: REELECT WANG BIN AS EXECUTIVE DIRECTOR           ISSUER             YES              FOR                   FOR 

PROPOSAL #4: REELECT CHOW CHAN LUM AS INDEPENDENT              ISSUER             YES              FOR                   FOR 

NON-EXECUTIVE DIRECTOR

PROPOSAL #5: REELECT LEUNG HON CHUEN AS INDEPENDENT          ISSUER             YES          AGAINST            AGAINST 

NON-EXECUTIVE DIRECTOR

PROPOSAL #6: AUTHORIZE BOARD TO FIX DIRECTORS'                   ISSUER             YES              FOR                   FOR 

REMUNERATION

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

AUTHORIZE BOARD 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:                Maple Leaf Foods Inc.

  TICKER:                MFI                                   CUSIP:    564905107 

  MEETING DATE:   5/2/2013                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR W. GEOFFREY BEATTIE               ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR GREGORY A. BOLAND                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR JOHN L. BRAGG                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR DAVID L. EMERSON                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR JEFFREY GANDZ                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR CLAUDE R. LAMOUREUX               ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR J. SCOTT MCCAIN                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.8: ELECT DIRECTOR MICHAEL H. MCCAIN                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.9: ELECT DIRECTOR DIANE E. MCGARRY                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.10: ELECT DIRECTOR JAMES P. OLSON                      ISSUER             YES              FOR                   FOR 

 


 

 

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

AUTHORIZE BOARD TO FIX THEIR REMUNERATION

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

APPROACH

PROPOSAL #4: AMEND QUORUM REQUIREMENTS                                  ISSUER             YES              FOR                   FOR 

PROPOSAL #5: APPROVE SHARE PURCHASE AND DEFERRED                ISSUER             YES              FOR                   FOR 

SHARE UNIT PLAN

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

  ISSUER:                Mapletree Commercial Trust

  TICKER:                N/A                                   CUSIP:    Y5759T101 

  MEETING DATE:   7/24/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ADOPT TRUSTEE'S REPORT, THE MANAGER'S            ISSUER             YES              FOR                   FOR 

STATEMENT, THE AUDITED FINANCIAL STATEMENTS AND THE

AUDITORS' REPORT

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

AUDITORS AND AUTHORIZE MANAGER TO FIX THEIR

REMUNERATION

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

LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS

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

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

  ISSUER:                Mapletree Commercial Trust

  TICKER:                N/A                                   CUSIP:    Y5759T101 

  MEETING DATE:   1/23/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE ACQUISITION OF MAPLETREE ANSON           ISSUER             YES              FOR                   FOR 

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

  ISSUER:                Mapletree Industrial Trust

  TICKER:                N/A                                   CUSIP:    Y5759S103 

  MEETING DATE:   7/20/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ADOPT REPORT OF TRUSTEE, STATEMENT BY            ISSUER             YES              FOR                   FOR 

MANAGER, AUDITED FINANCIAL STATEMENTS AND AUDITORS'

REPORT

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

AUDITORS AND AUTHORIZE 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:                Mapletree Logistics Trust

  TICKER:                M44U                                 CUSIP:    Y5759Q107 

  MEETING DATE:   7/17/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

 


 

 

PROPOSAL #1: ADOPT FINANCIAL STATEMENTS, REPORT OF            ISSUER             YES              FOR                   FOR 

TRUSTEE, STATEMENT BY MANAGER, AND AUDITORS' REPORT

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

AUDITORS AND AUTHORIZE 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:                Marcopolo S.A.

  TICKER:                POMO4                               CUSIP:    P64331112 

  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 FOR FISCAL YEAR ENDED DEC. 31, 2012

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

DIVIDENDS

PROPOSAL #3: ELECT FISCAL COUNCIL MEMBERS AND APPROVE        ISSUER             YES              FOR                   FOR 

 THEIR REMUNERATION

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

MANAGEMENT

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

  ISSUER:                Marfin Investment Group Holdings SA

  TICKER:                MIG                                   CUSIP:    X5188E106 

  MEETING DATE:   7/26/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: RATIFY BOARD DECISIONS ON CONVERTIBLE            ISSUER             YES          AGAINST            AGAINST 

DEBT ISSUANCE APPROVED IN 2011

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

  ISSUER:                Marfin Investment Group Holdings SA

  TICKER:                MIG                                   CUSIP:    X5188E106 

  MEETING DATE:   10/25/2012                                                                                                           FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE REDUCTION IN ISSUED SHARE CAPITAL      ISSUER             YES              FOR                   FOR 

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

  ISSUER:                Marfin Investment Group Holdings SA

  TICKER:                MIG                                   CUSIP:    X5188E106 

  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 AUDITORS                                                   ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #4: APPROVE REPORT ON ACTIVITIES OF                       ISSUER             YES              FOR                   FOR 

NOMINATION AND REMUNERATION COMMITTEE

 


 

 

PROPOSAL #5: ELECT DIRECTORS                                                   ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #6: APPROVE DIRECTOR REMUNERATION AND                   ISSUER             YES              FOR                   FOR 

CONTRACTS

PROPOSAL #7: AMEND COMPANY ARTICLES                                       ISSUER             YES              FOR                   FOR 

PROPOSAL #8: RATIFY BOARD DECISIONS IN RELATION TO            ISSUER             YES          AGAINST            AGAINST 

PREVIOUSLY APPROVED DEBT ISSUANCE

PROPOSAL #9: DISCUSS COMPANY DEVELOPMENTS                             ISSUER             YES              FOR                   FOR 

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

  ISSUER:                Marfrig Alimentos SA

  TICKER:                MRFG3                               CUSIP:    P64389102 

  MEETING DATE:   11/8/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE CANCELLATION OF TREASURY SHARES         ISSUER             YES              FOR                   FOR 

PROPOSAL #2: APPROVE INCREASE IN AUTHORIZED CAPITAL           ISSUER             YES              FOR                   FOR 

PROPOSAL #3: CONSOLIDATE BYLAWS                                              ISSUER             YES              FOR                   FOR 

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

  ISSUER:                Marfrig Alimentos SA

  TICKER:                MRFG3                               CUSIP:    P64389102 

  MEETING DATE:   4/30/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.a: APPROVE ACQUISITION OF KEYSTONE FOODS         ISSUER             YES              FOR                   FOR 

LLC

PROPOSAL #1.b: APPOINT INDEPENDENT FIRM TO APPRAISE          ISSUER             YES              FOR                   FOR 

PROPOSED TRANSACTION

PROPOSAL #1.c: APPROVE INDEPENDENT FIRM'S APPRAISAL           ISSUER             YES              FOR                   FOR 

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

  ISSUER:                Marfrig Alimentos SA

  TICKER:                MRFG3                               CUSIP:    P64389102 

  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 RESTATEMENT OF 2010 AND 2011              ISSUER             YES              FOR                   FOR 

FINANCIAL STATEMENTS

PROPOSAL #3: ELECT DIRECTORS                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #4: ELECT FISCAL COUNCIL MEMBERS                             ISSUER             YES              FOR                   FOR 

PROPOSAL #5: APPROVE REMUNERATION OF COMPANY'S                   ISSUER             YES          AGAINST            AGAINST 

MANAGEMENT

 


 

 

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

  ISSUER:                Marico Limited

  TICKER:                531642                             CUSIP:    Y5841R170 

  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: CONFIRM INTERIM DIVIDENDS OF INR 0.30            ISSUER             YES              FOR                   FOR 

AND INR 0.40 PER SHARE

PROPOSAL #3: REELECT A. KRIPALU AS DIRECTOR                         ISSUER             YES              FOR                   FOR 

PROPOSAL #4: REELECT B.S. NAGESH 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:                Maridive & Oil Services SAE

  TICKER:                MOIL                                 CUSIP:    M6811V103 

  MEETING DATE:   12/16/2012                                                                                                           FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: RATIFY ALLOCATION OF INCOME FOR FISCAL          ISSUER              NO               N/A                   N/A 

YEAR END DEC. 31, 2011

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

  ISSUER:                Maridive & Oil Services SAE

  TICKER:                MOIL                                 CUSIP:    M6811V103 

  MEETING DATE:   12/16/2012                                                                                                           FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: AUTHORIZE 1:7 BONUS SHARE ISSUE                       ISSUER              NO               N/A                   N/A 

PROPOSAL #2: AMEND ARTICLES 6 AND 7 TO REFLECT                   ISSUER              NO               N/A                   N/A 

CHANGES IN CAPITAL

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

  ISSUER:                Maridive & Oil Services SAE

  TICKER:                MOIL                                 CUSIP:    M6811V103 

  MEETING DATE:   4/3/2013                                                                                                               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: ACCEPT FINANCIAL STATEMENTS                              ISSUER              NO               N/A                   N/A 

PROPOSAL #3: APPROVE AUDITORS' REPORT ON COMPANY                ISSUER              NO               N/A                   N/A 

FINANCIAL STATEMENTS

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

DIRECTORS

PROPOSAL #5: APPROVE CHANGES IN THE BOARD                             ISSUER              NO               N/A                   N/A 

PROPOSAL #6: RATIFY AUDITORS AND FIX THEIR                          ISSUER              NO               N/A                   N/A 

REMUNERATION

PROPOSAL #7: AUTHORIZE CHAIRMAN AND VICE CHAIRMAN TO         ISSUER              NO               N/A                   N/A 

FILL REQUIRED FORMALITIES WITH ISLAMIC BANKS

 


 

 

PROPOSAL #8: APPROVE RELATED PARTY TRANSACTIONS                  ISSUER              NO               N/A                   N/A 

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

  ISSUER:                Marine Harvest ASA

  TICKER:                MHG                                   CUSIP:    R2326D105 

  MEETING DATE:   5/23/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

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

INSPECTOR(S) OF MINUTES OF MEETING

PROPOSAL #2: APPROVE NOTICE OF MEETING AND AGENDA               ISSUER             YES              FOR                   FOR 

PROPOSAL #4: APPROVE FINANCIAL STATEMENTS AND                     ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

PROPOSAL #5: APPROVE ALLOCATION OF INCOME AND                     ISSUER             YES              FOR                   FOR 

OMISSION OF DIVIDENDS

PROPOSAL #6: APPROVE EXTRAORDINARY DIVIDEND OF NOK            ISSUER             YES              FOR                   FOR 

0.10 PER SHARE

PROPOSAL #7: AUTHORIZE BOARD TO ISSUE 820 MILLION              ISSUER             YES              FOR                   FOR 

SHARES IN CONNECTION WITH ACQUISITION OF CERMAQ ASA

PROPOSAL #8: AUTHORIZE SHARE REPURCHASE PROGRAM                  ISSUER             YES              FOR                   FOR 

PROPOSAL #9: APPROVE CREATION OF NOK 281.1 MILLION            ISSUER             YES              FOR                   FOR 

POOL OF CAPITAL WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #10: APPROVE ISSUANCE CONVERTIBLE BONDS                ISSUER             YES          AGAINST            AGAINST 

WITHOUT PREEMPTIVE RIGHTS; APPROVE CREATION OF NOK

480 MILLION POOL OF CAPITAL TO GUARANTEE CONVERSION

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

PROPOSAL #12: REELECT OLE LEROY (CHAIR), LEIF                     ISSUER             YES          AGAINST            AGAINST 

ONARHEIM (VICE CHAIR), AND MICHAEL PARKER AS DIRECTORS

PROPOSAL #13: REELECT MERETE HAUGLI AS MEMBER OF                ISSUER             YES              FOR                   FOR 

NOMINATING COMMITTEE; APPROVE REMUNERATION OF

NOMINATION COMMITTEE

PROPOSAL #14: APPROVE REMUNERATION OF AUDITORS                    ISSUER             YES              FOR                   FOR 

PROPOSAL #15: APPROVE REMUNERATION POLICY AND OTHER          ISSUER             YES              FOR                   FOR 

TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT

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

  ISSUER:                Marisa Lojas SA

  TICKER:                AMAR3                               CUSIP:    P6462B106 

  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 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:                MARR S.P.A.

  TICKER:                MARR                                 CUSIP:    T6456M106 

  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: APPROVE REMUNERATION REPORT                              ISSUER             YES          AGAINST            AGAINST 

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

  ISSUER:                Mars Engineering

  TICKER:                6419                                 CUSIP:    J39735105 

  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: APPOINT ALTERNATE STATUTORY AUDITOR                ISSUER             YES          AGAINST            AGAINST 

YASUHARA, MASAYOSHI

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

  ISSUER:                Marston's plc

  TICKER:                MARS                                 CUSIP:    G5852L104 

  MEETING DATE:   1/22/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

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

STATUTORY REPORTS

PROPOSAL #2: APPROVE FINAL DIVIDEND                                       ISSUER             YES              FOR                   FOR 

PROPOSAL #3: RE-ELECT DAVID THOMPSON AS DIRECTOR                ISSUER             YES              FOR                   FOR 

PROPOSAL #4: RE-ELECT ANDREW ANDREA AS DIRECTOR                  ISSUER             YES              FOR                   FOR 

PROPOSAL #5: RE-ELECT ROSALIND CUSCHIERI AS DIRECTOR         ISSUER             YES              FOR                   FOR 

PROPOSAL #6: RE-ELECT RALPH FINDLAY AS DIRECTOR                  ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #7: RE-ELECT NEIL GOULDEN AS DIRECTOR                    ISSUER             YES              FOR                   FOR 

PROPOSAL #8: RE-ELECT ROBIN HODGSON AS DIRECTOR                  ISSUER             YES              FOR                   FOR 

PROPOSAL #9: RE-ELECT ROBIN ROWLAND AS DIRECTOR                  ISSUER             YES              FOR                   FOR 

PROPOSAL #10: ELECT NICHOLAS BACKHOUSE AS DIRECTOR             ISSUER             YES              FOR                   FOR 

PROPOSAL #11: ELECT PETER DALZELL AS DIRECTOR                      ISSUER             YES              FOR                   FOR 

PROPOSAL #12: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS        ISSUER             YES              FOR                   FOR 

 AUDITORS 

PROPOSAL #13: AUTHORISE BOARD TO FIX REMUNERATION OF         ISSUER             YES              FOR                   FOR 

AUDITORS

PROPOSAL #14: APPROVE REMUNERATION REPORT                             ISSUER             YES              FOR                   FOR 

PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITH PRE-               ISSUER             YES              FOR                   FOR 

EMPTIVE RIGHTS

 


 

 

PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITHOUT PRE-         ISSUER             YES              FOR                   FOR 

EMPTIVE RIGHTS

PROPOSAL #17: AUTHORISE MARKET PURCHASE OF ORDINARY          ISSUER             YES              FOR                   FOR 

SHARES

PROPOSAL #18: AUTHORISE THE COMPANY TO CALL EGM WITH         ISSUER             YES              FOR                   FOR 

TWO WEEKS' NOTICE

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

  ISSUER:                Martinrea International Inc.

  TICKER:                MRE                                   CUSIP:    573459104 

  MEETING DATE:   6/18/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR ROB WILDEBOER                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR NICK ORLANDO                           ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR ZORAN ARANDJELOVIC                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR FRED OLSON                              ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR SULEIMAN RASHID                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR SCOTT BALFOUR                         ISSUER             YES              FOR                   FOR 

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

AUTHORIZE BOARD TO FIX THEIR REMUNERATION

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

  ISSUER:                Marudai Food Co. Ltd.

  TICKER:                2288                                 CUSIP:    J39831128 

  MEETING DATE:   6/27/2013                                                                                                             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 KUDARA, TOKUO                         ISSUER             YES              FOR                   FOR 

PROPOSAL #2.2: ELECT DIRECTOR KATO, KEIICHI                         ISSUER             YES              FOR                   FOR 

PROPOSAL #2.3: ELECT DIRECTOR INOE, TOSHIHARU                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2.4: ELECT DIRECTOR SAWADA, YASUSHI                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2.5: ELECT DIRECTOR KUBOTA, HIROSHI                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2.6: ELECT DIRECTOR KURAMORI, YOSHIO                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2.7: ELECT DIRECTOR KATO, NOBUYOSHI                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2.8: ELECT DIRECTOR TSUGE, JIRO                             ISSUER             YES              FOR                   FOR 

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

YOSHIKAZU

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

MOTOAKI

PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR                ISSUER             YES              FOR                   FOR 

TABUCHI, KENJI

 


 

 

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

  ISSUER:                Maruetsu Inc.

  TICKER:                8178                                 CUSIP:    J39917133 

  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 3

PROPOSAL #2.1: ELECT DIRECTOR UEDA, MAKOTO                           ISSUER             YES              FOR                   FOR 

PROPOSAL #2.2: ELECT DIRECTOR FURUSE, RYOTA                         ISSUER             YES              FOR                   FOR 

PROPOSAL #2.3: ELECT DIRECTOR TAKAWASHI, MITSUHIRO             ISSUER             YES              FOR                   FOR 

PROPOSAL #2.4: ELECT DIRECTOR AOKI, HITOSHI                         ISSUER             YES              FOR                   FOR 

PROPOSAL #2.5: ELECT DIRECTOR KITAGAWA, KENICHI                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2.6: ELECT DIRECTOR IKENO, KENJI                           ISSUER             YES              FOR                   FOR 

PROPOSAL #2.7: ELECT DIRECTOR ISHII, HIDEMASA                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2.8: ELECT DIRECTOR KAWADA, TAKETOSHI                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2.9: ELECT DIRECTOR UCHIYAMA, KAZUMI                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2.10: ELECT DIRECTOR TAJIMA, SHIN                         ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPOINT STATUTORY AUDITOR KUMADA,                   ISSUER             YES          AGAINST            AGAINST 

HIDENOBU

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

  ISSUER:                Maruha Nichiro Holdings, Inc.

  TICKER:                1334                                 CUSIP:    J4001N100 

  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 KUSHIRO, TOSHIO                      ISSUER             YES              FOR                   FOR 

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

PROPOSAL #2.3: ELECT DIRECTOR SAKAI, MICHIRO                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2.4: ELECT DIRECTOR IMAMURA, HIROSHI                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2.5: ELECT DIRECTOR MURATA, AKINORI                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2.6: ELECT DIRECTOR WATANABE, JUN                         ISSUER             YES              FOR                   FOR 

PROPOSAL #2.7: ELECT DIRECTOR NAGANO, ATSUSHI                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2.8: ELECT DIRECTOR NAKABE, YOSHIRO                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2.9: ELECT DIRECTOR MITAMURA, CHIHIRO                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2.10: ELECT DIRECTOR OSHIKUBO, NAOKI                    ISSUER             YES              FOR                   FOR 

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

YOSHITO

 


 

 

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

  ISSUER:                Marusan Securities Co. Ltd.

  TICKER:                8613                                 CUSIP:    J40476103 

  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 11

PROPOSAL #2: AMEND ARTICLES TO CHANGE LOCATION OF              ISSUER             YES              FOR                   FOR 

HEAD OFFICE

PROPOSAL #3: APPROVE ACCOUNTING TRANSFERS                             ISSUER             YES              FOR                   FOR 

PROPOSAL #4.1: ELECT DIRECTOR KOIWAI, TOSHIHIKO                  ISSUER             YES              FOR                   FOR 

PROPOSAL #4.2: ELECT DIRECTOR KUTSUMA, SHIRO                       ISSUER             YES              FOR                   FOR 

PROPOSAL #5.1: APPOINT STATUTORY AUDITOR MASAOKA,              ISSUER             YES          AGAINST            AGAINST 

TOSHIYUKI

PROPOSAL #5.2: APPOINT STATUTORY AUDITOR MASUDA,                ISSUER             YES          AGAINST            AGAINST 

TOMOHIKO

PROPOSAL #6: APPOINT ALTERNATE STATUTORY AUDITOR                ISSUER             YES              FOR                   FOR 

MORI, ISAMU

PROPOSAL #7: APPROVE ANNUAL BONUS PAYMENT TO DIRECTORS      ISSUER             YES              FOR                   FOR 

PROPOSAL #8: APPROVE STOCK OPTION PLAN                                  ISSUER             YES              FOR                   FOR 

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

  ISSUER:                Maruwa Co., Ltd. (5344)

  TICKER:                5344                                 CUSIP:    J40573107 

  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 #2.1: ELECT DIRECTOR KAMBE, SEI                              ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #2.2: ELECT DIRECTOR CHUNTEI RI                              ISSUER             YES              FOR                   FOR 

PROPOSAL #2.3: ELECT DIRECTOR MANIMARAN ANTHONY                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2.4: ELECT DIRECTOR UCHIDA, AKIRA                         ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR                ISSUER             YES              FOR                   FOR 

KAMIYA, YOSHINORI

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

  ISSUER:                Maruzen Showa Unyu Co. Ltd.

  TICKER:                9068                                 CUSIP:    J40777104 

  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: AMEND ARTICLES TO AMEND BUSINESS LINES           ISSUER             YES              FOR                   FOR 

PROPOSAL #3.1: ELECT DIRECTOR NOGUCHI, MASAYOSHI                ISSUER             YES              FOR                   FOR 

PROPOSAL #3.2: ELECT DIRECTOR ASAI, TOSHIYUKI                      ISSUER             YES              FOR                   FOR 

 


 

 

PROPOSAL #3.3: ELECT DIRECTOR ONISHI, KEIJI                         ISSUER             YES              FOR                   FOR 

PROPOSAL #3.4: ELECT DIRECTOR NAKAMURA, MASAHIRO                ISSUER             YES              FOR                   FOR 

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

PROPOSAL #3.6: ELECT DIRECTOR NOGUCHI, SABURO                      ISSUER             YES              FOR                   FOR 

PROPOSAL #3.7: ELECT DIRECTOR UEYAMA, HIDETSUGU                  ISSUER             YES              FOR                   FOR 

PROPOSAL #3.8: ELECT DIRECTOR TAKADA, KIYOSHI                      ISSUER             YES              FOR                   FOR 

PROPOSAL #3.9: ELECT DIRECTOR KINOSHITA, ISAMU                    ISSUER             YES              FOR                   FOR 

PROPOSAL #3.10: ELECT DIRECTOR SUZUKI, HARUO                       ISSUER             YES              FOR                   FOR 

PROPOSAL #3.11: ELECT DIRECTOR KAYAMA, HITOSHI                    ISSUER             YES              FOR                   FOR 

PROPOSAL #3.12: ELECT DIRECTOR IMAMURA, TETSUZO                  ISSUER             YES              FOR                   FOR 

PROPOSAL #3.13: ELECT DIRECTOR NAKANO, MASAYA                      ISSUER             YES              FOR                   FOR 

PROPOSAL #3.14: ELECT DIRECTOR SUZUKI, HIDEAKI                    ISSUER             YES              FOR                   FOR 

PROPOSAL #3.15: ELECT DIRECTOR ISHIKAWA, KENICHI                ISSUER             YES              FOR                   FOR 

PROPOSAL #3.16: ELECT DIRECTOR TAKAHASHI, SHUUICHI             ISSUER             YES              FOR                   FOR 

PROPOSAL #3.17: ELECT DIRECTOR NAITO, AKINOBU                      ISSUER             YES              FOR                   FOR 

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

  ISSUER:                MASISA SA

  TICKER:                MASISA                             CUSIP:    P6460H105 

  MEETING DATE:   3/21/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE INCREASE IN CAPITAL BY $ 100              ISSUER             YES              FOR                   FOR 

MILLION VIA ISSUANCE OF EQUITY OR EQUITY-LINKED

SECURITIES WITH PREEMPTIVE RIGHTS AND SETTING THE

ISSUANCE TERMS AND CONDITIONS

PROPOSAL #2: AMEND ARTICLE 4 OF COMPANY BYLAWS AND            ISSUER             YES              FOR                   FOR 

ADD A TRANSITORY ARTICLE RE: PROPOSED ISSUANCE IN

PROPOSAL #3: AUTHORIZE BOARD TO RATIFY AND EXECUTE            ISSUER             YES              FOR                   FOR 

APPROVED RESOLUTIONS

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

  ISSUER:                MASISA SA

  TICKER:                MASISA                             CUSIP:    P6460H105 

  MEETING DATE:   4/18/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

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

STATEMENTS AND EXTERNAL AUDITORS' REPORT 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: PRESENT REPORT ON EXPENSES INCURRED BY          ISSUER             YES              FOR                   FOR 

DIRECTORS

 


 

 

PROPOSAL #6: PRESENT REPORT ON ACTIVITIES CARRIED OUT        ISSUER             YES              FOR                   FOR 

 AND EXPENSES INCURRED BY DIRECTORS' COMMITTEE

PROPOSAL #7: ELECT EXTERNAL AUDITORS AND DESIGNATE            ISSUER             YES              FOR                   FOR 

RISK ASSESSMENT COMPANIES

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

DIVIDENDS OF USD10.99 MILLION; PRESENT DIVIDENDS

POLICY AND DISTRIBUTION PROCEDURES

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

ANNOUNCEMENTS

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

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

  ISSUER:                Matsuda Sangyo Co., Ltd.

  TICKER:                7456                                 CUSIP:    J4083J100 

  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

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

  ISSUER:                Matsuya Co. Ltd. (8237)

  TICKER:                8237                                 CUSIP:    J41379116 

  MEETING DATE:   5/23/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR AKITA, MASAKI                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR HOMMA, EIJI                             ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR OBINATA, YASUNORI                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR UENO, ICHIRO                           ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR FURUYA, TAKEHIKO                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR NEZU, YOSHIZUMI                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR HATTORI, TSUYOKI                    ISSUER             YES              FOR                   FOR 

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

  ISSUER:                Matsuya Foods Co Ltd

  TICKER:                9887                                 CUSIP:    J41444100 

  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 #2.1: ELECT DIRECTOR KAWARABUKI, TOSHIO                ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #2.2: ELECT DIRECTOR MIDORIKAWA, GENJI                  ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #2.3: ELECT DIRECTOR KOMATSUZAKI, KATSUHIRO         ISSUER             YES              FOR                   FOR 

PROPOSAL #2.4: ELECT DIRECTOR SUZUKI, HARUO                         ISSUER             YES              FOR                   FOR 

PROPOSAL #2.5: ELECT DIRECTOR USUI, YOSHITO                         ISSUER             YES              FOR                   FOR 

PROPOSAL #2.6: ELECT DIRECTOR OKURA, TATSUYA                       ISSUER             YES              FOR                   FOR 

 


 

 

PROPOSAL #2.7: ELECT DIRECTOR KAWARABUKI, KAZUTOSHI           ISSUER             YES              FOR                   FOR 

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

NOBUO

PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR                ISSUER             YES              FOR                   FOR 

SUZUKI, KAZUNORI

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

  ISSUER:                Maurel et Prom Nigeria

  TICKER:                MPNG                                 CUSIP:    F609A0100 

  MEETING DATE:   6/20/2013                                                                                                             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 0.08 PER SHARE

PROPOSAL #4: APPROVE TRANSACTION WITH MAUREL AND PROM        ISSUER             YES              FOR                   FOR 

 RE: PARTNERSHIP AGREEMENT

PROPOSAL #5: APPROVE TRANSACTION WITH SEPLAT                       ISSUER             YES              FOR                   FOR 

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

 AGGREGATE AMOUNT OF EUR 280,000

PROPOSAL #7: REELECT XAVIER BLANDIN  AS DIRECTOR                ISSUER             YES              FOR                   FOR 

PROPOSAL #8: REELECT JEAN-FRANCOIS HENIN AS DIRECTOR         ISSUER             YES              FOR                   FOR 

PROPOSAL #9: REELECT EMMANUEL DE MARION DE GLATIGNY          ISSUER             YES          AGAINST            AGAINST 

AS DIRECTOR

PROPOSAL #10: REELECT ALEXANDRE VILGRAIN AS DIRECTOR         ISSUER             YES              FOR                   FOR 

PROPOSAL #11: RATIFY CHANGE OF REGISTERED OFFICE TO          ISSUER             YES              FOR                   FOR 

51, RUE D ANJOU, 75008 PARIS AND AMEND ARTICLE 4 OF

BYLAWS ACCORDINGLY

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

PERCENT OF ISSUED SHARE CAPITAL

PROPOSAL #13: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY-        ISSUER             YES          AGAINST            AGAINST 

LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO

AGGREGATE NOMINAL AMOUNT OF EUR 6.50 MILLION

PROPOSAL #14: AUTHORIZE BOARD TO INCREASE CAPITAL IN         ISSUER             YES          AGAINST            AGAINST 

THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION

SUBMITTED TO SHAREHOLDER VOTE UNDER ITEM13

PROPOSAL #15: AUTHORIZE CAPITAL INCREASE OF UP TO EUR        ISSUER             YES              FOR                   FOR 

 3.25 MILLION FOR FUTURE EXCHANGE OFFERS

PROPOSAL #16: AUTHORIZE CAPITAL INCREASE OF UP TO 10         ISSUER             YES              FOR                   FOR 

PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND

PROPOSAL #17: AUTHORIZE CAPITALIZATION OF RESERVES            ISSUER             YES              FOR                   FOR 

FOR BONUS ISSUE OR INCREASE IN PAR VALUE

PROPOSAL #18: APPROVE ISSUANCE OF SECURITIES                       ISSUER             YES              FOR                   FOR 

CONVERTIBLE INTO DEBT

PROPOSAL #19: APPROVE EMPLOYEE STOCK PURCHASE PLAN             ISSUER             YES              FOR                   FOR 

PROPOSAL #20: AUTHORIZE DECREASE IN SHARE CAPITAL VIA        ISSUER             YES              FOR                   FOR 

 CANCELLATION OF REPURCHASED SHARES

PROPOSAL #21: CHANGE COMPANY NAME TO MPI AND AMEND            ISSUER             YES              FOR                   FOR 

ARTICLE 2 OF BYLAWS ACCORDINGLY

 


 

 

PROPOSAL #22: AMEND ARTICLE 17.2 OF BYLAWS RE: AGE            ISSUER             YES              FOR                   FOR 

LIMIT FOR CHAIRMAN

PROPOSAL #23: AUTHORIZE FILING OF REQUIRED                          ISSUER             YES              FOR                   FOR 

DOCUMENTS/OTHER FORMALITIES

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

  ISSUER:                Max Co. Ltd.

  TICKER:                6454                                 CUSIP:    J41508102 

  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 36

PROPOSAL #2.1: ELECT DIRECTOR KAWAMURA, HACHIRO                  ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #2.2: ELECT DIRECTOR SHIOKAWA, HIROSHI                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2.3: ELECT DIRECTOR HIGUCHI, KOICHI                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2.4: ELECT DIRECTOR MURAYAMA, KEIJIRO                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2.5: ELECT DIRECTOR KUROSAWA, MITSUTERU               ISSUER             YES              FOR                   FOR 

PROPOSAL #2.6: ELECT DIRECTOR KISHI, NOBUO                           ISSUER             YES              FOR                   FOR 

PROPOSAL #2.7: ELECT DIRECTOR ASAMI, YASUSHI                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2.8: ELECT DIRECTOR NISHIKAWA, HIROFUMI               ISSUER             YES              FOR                   FOR 

PROPOSAL #2.9: ELECT DIRECTOR KAKU, YOSHIHIRO                      ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPROVE RETIREMENT BONUS PAYMENT FOR              ISSUER             YES              FOR                   FOR 

DIRECTORS

PROPOSAL #4: APPROVE ANNUAL BONUS PAYMENT TO                       ISSUER             YES              FOR                   FOR 

DIRECTORS AND STATUTORY AUDITORS

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

PILL)

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

  ISSUER:                Maybank Kim Eng Securities (Thailand) Public Company Limited.

  TICKER:                MBKET                               CUSIP:    Y47925683 

  MEETING DATE:   3/26/2013                                                                                                             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 0.90 PER SHARE

PROPOSAL #5.1: ELECT ZAFRUL BIN TENGKU ABDUL AZIZ AS         ISSUER             YES              FOR                   FOR 

DIRECTOR

PROPOSAL #5.2: ELECT RONALD ANTHONY OOI THEAN YAT AS         ISSUER             YES              FOR                   FOR 

DIRECTOR

PROPOSAL #5.3: ELECT BOONPORN BORIBOONSONGSILP AS              ISSUER             YES              FOR                   FOR 

DIRECTOR

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

PROPOSAL #7: APPROVE ERNST & YOUNG CO. LTD. AS                   ISSUER             YES              FOR                   FOR 

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION

 


 

 

PROPOSAL #8: ELECT CHEAH TEIK SENG AS DIRECTOR                    ISSUER             YES              FOR                   FOR 

PROPOSAL #9: AUTHORIZE ISSUANCE OF DEBENTURES                      ISSUER             YES              FOR                   FOR 

PROPOSAL #10: AUTHORIZE ISSUANCE OF STRUCTURED NOTES         ISSUER             YES              FOR                   FOR 

PROPOSAL #11: APPROVE INCREASE IN ISSUE SIZE OF                 ISSUER             YES              FOR                   FOR 

DERIVATIVE WARRANTS

PROPOSAL #12: OTHER BUSINESS                                                   ISSUER             YES          AGAINST            AGAINST 

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

  ISSUER:                Mayr-Melnhof Karton AG

  TICKER:                MMK                                   CUSIP:    A42818103 

  MEETING DATE:   4/24/2013                                                                                                             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 

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

  ISSUER:                McBride plc

  TICKER:                MCBl                                 CUSIP:    G5922D108 

  MEETING DATE:   10/15/2012                                                                                                           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: RE-ELECT IAIN NAPIER AS DIRECTOR                      ISSUER             YES              FOR                   FOR 

PROPOSAL #4: RE-ELECT RICHARD ARMITAGE AS DIRECTOR             ISSUER             YES              FOR                   FOR 

PROPOSAL #5: RE-ELECT CHRISTOPHER BULL AS DIRECTOR             ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #6: RE-ELECT ROBERT LEE AS DIRECTOR                       ISSUER             YES              FOR                   FOR 

PROPOSAL #7: RE-ELECT SANDRA TURNER AS DIRECTOR                  ISSUER             YES              FOR                   FOR 

PROPOSAL #8: ELECT NEIL HARRINGTON AS DIRECTOR                    ISSUER             YES              FOR                   FOR 

PROPOSAL #9: APPOINT 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: APPROVE BONUS ISSUE OF B SHARES                      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

PROPOSAL #16: AUTHORISE THE COMPANY TO CALL EGM WITH         ISSUER             YES              FOR                   FOR 

TWO WEEKS' NOTICE

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

  ISSUER:                Mcleod Russel India Ltd

  TICKER:                532654                             CUSIP:    Y5934T133 

  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 DIVIDEND OF INR 6.00 PER SHARE           ISSUER             YES              FOR                   FOR 

PROPOSAL #3: REELECT R. TAKRU AS DIRECTOR                             ISSUER             YES              FOR                   FOR 

PROPOSAL #4: REELECT K.K. BAHETI AS DIRECTOR                       ISSUER             YES              FOR                   FOR 

PROPOSAL #5: REELECT S.N. MENON 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 R. NIRULA AS DIRECTOR                              ISSUER             YES              FOR                   FOR 

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

  ISSUER:                Mcmillan Shakespeare Ltd

  TICKER:                MMS                                   CUSIP:    Q58998107 

  MEETING DATE:   10/22/2012                                                                                                           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 RONALD PITCHER AS A DIRECTOR                  ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #4: ELECT ROSS CHESSARI AS A DIRECTOR                    ISSUER             YES          AGAINST            AGAINST 

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

  ISSUER:                Meda AB

  TICKER:                MEDA A                            CUSIP:    W5612K109 

  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: 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 2.25 PER SHARE

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

PRESIDENT

 


 

 

PROPOSAL #11: DETERMINE NUMBER OF MEMBERS (8) AND              ISSUER             YES              FOR                   FOR 

DEPUTY MEMBERS OF BOARD (0)

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

THE AGGREGATE AMOUNT OF SEK 2.85 MILLION; APPROVE

REMUNERATION FOR COMMITTEE WORK; APPROVE REMUNERATION

 OF AUDITORS

PROPOSAL #13: REELECT PETER CLAESSON, PETER VON                 ISSUER             YES              FOR                   FOR 

EHRENHEIM, BERT-AKE ERIKSSON, MARIANNE HAMILTON, TUVE

 JOHANNESSON, ANDERS LONNER, AND LARS WESTERBERG AS

DIRECTORS; ELECT KAREN SORENSEN AS NEW DIRECTOR;

RATIFY PRICEWATERHOUSECOOPERS AB AS AUDITORS

PROPOSAL #14: ELECT BERT-AKE ERIKSSON AS CHAIRMAN OF         ISSUER             YES              FOR                   FOR 

THE BOARD

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: APPROVE REMUNERATION POLICY AND OTHER          ISSUER             YES              FOR                   FOR 

TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT

PROPOSAL #17: APPROVE ISSUANCE OF UP TO 30.2 MILLION         ISSUER             YES              FOR                   FOR 

SHARES WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #18: APPROVE ISSUANCE OF CONVERTIBLES                   ISSUER             YES              FOR                   FOR 

CORRESPONDING TO UP TO 30.2 MILLION SHARES WITHOUT

PREEMPTIVE RIGHTS

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

REISSUANCE OF REPURCHASED SHARES

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

  ISSUER:                Media Prima Bhd (fmrly Sistem Televisyan Malaysia Berhad)

  TICKER:                MEDIA                               CUSIP:    Y5946D100 

  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

PROPOSAL #2: APPROVE FINAL DIVIDEND OF MYR 0.07 PER          ISSUER             YES              FOR                   FOR 

SHARE

PROPOSAL #3: ELECT ABDUL KADIR BIN MOHD DEEN AS                 ISSUER             YES              FOR                   FOR 

DIRECTOR

PROPOSAL #4: ELECT LEE LAM THYE AS DIRECTOR                         ISSUER             YES              FOR                   FOR 

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

PROPOSAL #6: APPROVE PRICEWATERHOUSECOOPERS AS                   ISSUER             YES          AGAINST            AGAINST 

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #7: APPROVE LEE LAM THYE TO CONTINUE OFFICE         ISSUER             YES              FOR                   FOR 

AS INDEPENDENT NON-EXECUTIVE DIRECTOR

PROPOSAL #8: APPROVE SHARE REPURCHASE PROGRAM                      ISSUER             YES              FOR                   FOR 

PROPOSAL #9: AMEND ARTICLES OF ASSOCIATION                           ISSUER             YES              FOR                   FOR 

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

  ISSUER:                Medica 

  TICKER:                MDCA                                 CUSIP:    F66424114 

  MEETING DATE:   6/25/2013                                                                                                             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 0.48 PER SHARE

PROPOSAL #4: REELECT JACQUES BAILET AS DIRECTOR                  ISSUER             YES              FOR                   FOR 

PROPOSAL #5: REELECT GILLES COJAN AS DIRECTOR                      ISSUER             YES              FOR                   FOR 

PROPOSAL #6: REELECT GUY DE PANAFIEU AS DIRECTOR                ISSUER             YES              FOR                   FOR 

PROPOSAL #7: REELECT CATHERINE SOUBIE AS DIRECTOR               ISSUER             YES              FOR                   FOR 

PROPOSAL #8: RENEW APPOINTMENT OF CONSTANTIN ASSOCIES        ISSUER             YES              FOR                   FOR 

 AS AUDITOR

PROPOSAL #9: RENEW APPOINTMENT OF JEAN LEBIT AS                 ISSUER             YES              FOR                   FOR 

ALTERNATE AUDITOR

PROPOSAL #10: APPROVE AUDITORS' SPECIAL REPORT ON              ISSUER             YES              FOR                   FOR 

RELATED-PARTY TRANSACTIONS

PROPOSAL #11: AUTHORIZE REPURCHASE OF UP TO 10                   ISSUER             YES              FOR                   FOR 

PERCENT OF ISSUED SHARE CAPITAL

PROPOSAL #12: AUTHORIZE DECREASE IN SHARE CAPITAL VIA        ISSUER             YES              FOR                   FOR 

 CANCELLATION OF REPURCHASED SHARES

PROPOSAL #13: APPROVE EMPLOYEE STOCK PURCHASE PLAN             ISSUER             YES              FOR                   FOR 

PROPOSAL #14: APPROVE ISSUANCE OF WARRANTS                          ISSUER             YES              FOR                   FOR 

(BSA/BSAAR) UP TO EUR 200,000 RESERVED FOR EMPLOYEES

AND CORPORATE OFFICERS

PROPOSAL #15: AUTHORIZE FILING OF REQUIRED                          ISSUER             YES              FOR                   FOR 

DOCUMENTS/OTHER FORMALITIES

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

  ISSUER:                MEDIGEN BIOTECHNOLOGY CORP

  TICKER:                3176                                 CUSIP:    Y5945Y105 

  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 PROCEDURES                     ISSUER             YES              FOR                   FOR 

GOVERNING THE ACQUISITION OR DISPOSAL OF ASSETS

PROPOSAL #5: ELECT SUPERVISOR NO.1                                     SHAREHOLDER         YES          AGAINST                N/A 

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

  ISSUER:                Medinet Nasr Housing

  TICKER:                MNHD                                 CUSIP:    M7074M103 

  MEETING DATE:   4/29/2013                                                                                                             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 ALLOCATION OF INCOME AND                     ISSUER              NO               N/A                   N/A 

DIVIDENDS

PROPOSAL #5: APPROVE CHARITABLE DONATIONS                             ISSUER              NO               N/A                   N/A 

PROPOSAL #6: RATIFY AUDITORS AND FIX THEIR                          ISSUER              NO               N/A                   N/A 

REMUNERATION

PROPOSAL #7: APPROVE REMUNERATION OF DIRECTORS                    ISSUER              NO               N/A                   N/A 

PROPOSAL #8: APPROVE REMUNERATION OF AUDIT COMMITTEE         ISSUER              NO               N/A                   N/A 

MEMBERS AND THEIR DISCHARGE

PROPOSAL #9: APPROVE DISCHARGE OF CHAIRMAN AND                   ISSUER              NO               N/A                   N/A 

DIRECTORS

PROPOSAL #10: ELECT DIRECTORS (BUNDLED)                                ISSUER              NO               N/A                   N/A 

PROPOSAL #11: APPROVE STOCK DIVIDEND PROGRAM                       ISSUER              NO               N/A                   N/A 

PROPOSAL #12: OTHER BUSINESS (VOTING)                                    ISSUER              NO               N/A                   N/A 

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

  ISSUER:                Medipost Co. Ltd.

  TICKER:                078160                             CUSIP:    Y5905J106 

  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 KIM JIN-HEON AS INSIDE DIRECTOR             ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ELECT KIM JIN-HEON AS MEMBER OF AUDIT            ISSUER             YES              FOR                   FOR 

COMMITTEE

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

DIRECTORS AND OUTSIDE DIRECTORS

PROPOSAL #5: APPROVE STOCK OPTION GRANTS                              ISSUER             YES              FOR                   FOR 

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

  ISSUER:                Mediq NV

  TICKER:                MEDIQ                               CUSIP:    N5557C112 

  MEETING DATE:   12/20/2012                                                                                                           FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #3a: AMEND ARTICLES RE: PUBLIC OFFER BY                ISSUER             YES              FOR                   FOR 

ADVENT INTERNATIONAL CORPORATION

PROPOSAL #3b: AMEND ARTICLES FOLLOWING DELISTING OF          ISSUER             YES              FOR                   FOR 

MEDIQ SHARES ON STOCK EXCHANGE RE: PUBLIC OFFER BY

ADVENT INTERNATIONAL CORPORATION

PROPOSAL #4a: ELECT B.W.B. GRIMMELT TO SUPERVISORY            ISSUER             YES              FOR                   FOR 

BOARD

PROPOSAL #4b: ELECT T.A. ALLEN TO SUPERVISORY BOARD           ISSUER             YES              FOR                   FOR 

PROPOSAL #4c: ELECT R.F. SHELDON TO SUPERVISORY BOARD        ISSUER             YES              FOR                   FOR 

PROPOSAL #5a: APPROVE DISCHARGE OF M.J.M. VAN                     ISSUER             YES              FOR                   FOR 

WEELDEN-HULSHOF AS SUPERVISORY BOARD MEMBER

PROPOSAL #5b: APPROVE DISCHARGE OF F.K. DE MOOR AS            ISSUER             YES              FOR                   FOR 

SUPERVISORY BOARD MEMBER

PROPOSAL #5c: APPROVE DISCHARGE OF O.R. STUGE AS                ISSUER             YES              FOR                   FOR 

SUPERVISORY BOARD MEMBER

 


 

 

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

  ISSUER:                Medusa Mining Ltd.

  TICKER:                MML                                   CUSIP:    Q59444101 

  MEETING DATE:   11/15/2012                                                                                                           FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ELECT ROBERT WEINBERG AS DIRECTOR                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2: APPROVE DISAPPLICATION OF PRE-EMPTIVE            ISSUER             YES              FOR                   FOR 

RIGHTS

PROPOSAL #3: APPROVE THE ADOPTION OF THE REMUNERATION        ISSUER             YES              FOR                   N/A 

 REPORT 

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

  ISSUER:                MegaChips Corp.

  TICKER:                6875                                 CUSIP:    J4157R103 

  MEETING DATE:   6/21/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR TAKATA, AKIRA                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR MATSUOKA, SHIGEKI                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR FUJII, MASAYUKI                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR HIKAWA, TETSUO                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR SASAKI, GEN                             ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR KISSEI, KYOICHI                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR AKAHOSHI, KEIICHIRO               ISSUER             YES              FOR                   FOR 

PROPOSAL #1.8: ELECT DIRECTOR YOU DUNXING                             ISSUER             YES              FOR                   FOR 

PROPOSAL #2: APPOINT STATUTORY AUDITOR KITANO, KEIICHI      ISSUER             YES              FOR                   FOR 

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

  ISSUER:                Megane Top Co.

  TICKER:                7541                                 CUSIP:    J4157V104 

  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 TOMIZAWA, SHOZO                      ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #2.2: ELECT DIRECTOR TOMIZAWA, MASAHIRO                ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #2.3: ELECT DIRECTOR TAKAYANAGI, MASAO                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2.4: ELECT DIRECTOR HOSHO, MITSURU                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2.5: ELECT DIRECTOR NOKATA, MANABU                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2.6: ELECT DIRECTOR MATSUDA, SHIGEAKI                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2.7: ELECT DIRECTOR YOSHIDA, KAZUHIRO                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2.8: ELECT DIRECTOR MATSUNAGA, HIDEAKI                ISSUER             YES              FOR                   FOR 

 


 

 

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

MITSUO

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

TERUO

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 

STATUTORY AUDITOR

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

  ISSUER:                MegaStudy Co.

  TICKER:                072870                             CUSIP:    Y59327109 

  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 3,000 PER SHARE

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

PROPOSAL #3: REELECT HONG SEOK-BEOM AS INSIDE DIRECTOR      ISSUER             YES              FOR                   FOR 

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

DIRECTORS AND OUTSIDE DIRECTORS

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

INTERNAL AUDITOR

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

  ISSUER:                MEGMILK SNOW BRAND Co., Ltd.

  TICKER:                2270                                 CUSIP:    J41966102 

  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 30

PROPOSAL #2.1: ELECT DIRECTOR NAKANO, YOSHIHARU                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2.2: ELECT DIRECTOR NAMBA, TAKAO                           ISSUER             YES              FOR                   FOR 

PROPOSAL #2.3: ELECT DIRECTOR ISHIDA, TAKAHIRO                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2.4: ELECT DIRECTOR YAMATO, MASAO                         ISSUER             YES              FOR                   FOR 

PROPOSAL #2.5: ELECT DIRECTOR OGAWA, SUMIO                           ISSUER             YES              FOR                   FOR 

PROPOSAL #2.6: ELECT DIRECTOR TANAKA, FUMIO                         ISSUER             YES              FOR                   FOR 

PROPOSAL #2.7: ELECT DIRECTOR KOSAKA, SHINYA                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2.8: ELECT DIRECTOR CHIBA, SHINOBU                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2.9: ELECT DIRECTOR TSUCHIOKA, HIDEAKI                ISSUER             YES              FOR                   FOR 

PROPOSAL #2.10: ELECT DIRECTOR KONISHI, HIROAKI                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2.11: ELECT DIRECTOR NISHIO, KEIJI                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2.12: ELECT DIRECTOR NISHIBABA, SHIGERU               ISSUER             YES              FOR                   FOR 

PROPOSAL #2.13: ELECT DIRECTOR SHIROHATA, KATSUYUKI           ISSUER             YES              FOR                   FOR 

PROPOSAL #2.14: ELECT DIRECTOR ENDO, SATORU                         ISSUER             YES              FOR                   FOR 

PROPOSAL #2.15: ELECT DIRECTOR HIWASA, NOBUKO                      ISSUER             YES              FOR                   FOR 

 


 

 

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

YOSHIAKI

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

SETSUYA

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

TAKESHI

PROPOSAL #3.4: APPOINT STATUTORY AUDITOR SHINJO, TADAO      ISSUER             YES              FOR                   FOR 

PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR                ISSUER             YES              FOR                   FOR 

HATTORI, AKITO

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

PILL)

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

  ISSUER:                Meidensha Corp.

  TICKER:                6508                                 CUSIP:    J41594102 

  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 5

PROPOSAL #2.1: ELECT DIRECTOR INAMURA, JUNZO                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2.2: ELECT DIRECTOR HAMASAKI, YUUJI                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2.3: ELECT DIRECTOR MASAKI, KOZO                           ISSUER             YES              FOR                   FOR 

PROPOSAL #2.4: ELECT DIRECTOR WACHI, AKIRA                           ISSUER             YES              FOR                   FOR 

PROPOSAL #2.5: ELECT DIRECTOR KAWASHIMA, GENTARO                ISSUER             YES              FOR                   FOR 

PROPOSAL #2.6: ELECT DIRECTOR MIIDA, TAKESHI                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2.7: ELECT DIRECTOR YAMAMOTO, KOICHI                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2.8: ELECT DIRECTOR SUGII, MAMORU                         ISSUER             YES              FOR                   FOR 

PROPOSAL #2.9: ELECT DIRECTOR TAKENAKA, HIROYUKI                ISSUER             YES              FOR                   FOR 

PROPOSAL #2.10: ELECT DIRECTOR HIROSAKI, BOTARO                  ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPOINT STATUTORY AUDITOR YAMADA, TETSUO        ISSUER             YES              FOR                   FOR 

PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR                ISSUER             YES          AGAINST            AGAINST 

UZAWA, AKIOMI

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

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

  ISSUER:                Meisei Industrial Co. Ltd.

  TICKER:                1976                                 CUSIP:    J42024109 

  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 OTANI, TOSHITERU                    ISSUER             YES          AGAINST            AGAINST 

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

PROPOSAL #2.3: ELECT DIRECTOR INDA, HIROSHI                         ISSUER             YES              FOR                   FOR 

PROPOSAL #2.4: ELECT DIRECTOR NISHIMURA, HIDEAKI                ISSUER             YES              FOR                   FOR 

 


 

 

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

PROPOSAL #3: APPROVE RETIREMENT BONUS PAYMENT FOR              ISSUER             YES          AGAINST            AGAINST 

DIRECTORS

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

  ISSUER:                Meitec Corp.

  TICKER:                9744                                 CUSIP:    J42067108 

  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 69

PROPOSAL #2.1: ELECT DIRECTOR NISHIMOTO, KOSUKE                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2.2: ELECT DIRECTOR KOKUBUN, HIDEYO                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2.3: ELECT DIRECTOR YONEDA, HIROSHI                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2.4: ELECT DIRECTOR NAKAJIMA, KIYOMASA                ISSUER             YES              FOR                   FOR 

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

PROPOSAL #2.6: ELECT DIRECTOR NAGASAKA, HIDENORI                ISSUER             YES              FOR                   FOR 

PROPOSAL #2.7: ELECT DIRECTOR OGASAWARA, AKIYOSHI               ISSUER             YES              FOR                   FOR 

PROPOSAL #2.8: ELECT DIRECTOR SHIMIZU, MINAO                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2.9: ELECT DIRECTOR KISHI, HIROYUKI                      ISSUER             YES              FOR                   FOR 

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

HIROSHI

PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR                ISSUER             YES              FOR                   FOR 

KUNIBE, TORU

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

  ISSUER:                Mekonomen AB

  TICKER:                MEKO                                 CUSIP:    W5615X116 

  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 #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 7 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 400,000 FOR CHAIRMAN, SEK 300,000

FOR VICE CHAIRMAN, AND SEK 250,000 FOR OTHER

DIRECTORS; APPROVE COMPENSATION FOR COMMITTEE WORK;

APPROVE REMUNERATION OF AUDITORS

PROPOSAL #15: REELECT FREDRIK PERSSON, ANTONIA AX:SON        ISSUER             YES              FOR                   FOR 

 JOHNSON, KENNY BRACK, ANDERS CARLBERG, HELENA

SKANTORP, AND MARCUS STORCH AS DIRECTORS, ELECT

KENNETH BENGTSSON AS NEW DIRECTOR

PROPOSAL #16: RATIFY DELOITTE AS AUDITORS                             ISSUER             YES              FOR                   FOR 

PROPOSAL #17: AUTHORIZE REPRESENTATIVES OF FOUR OF            ISSUER             YES              FOR                   FOR 

COMPANY'S LARGEST SHAREHOLDERS TO SERVE ON NOMINATING

 COMMITTEE 

PROPOSAL #18: APPROVE REMUNERATION POLICY AND OTHER          ISSUER             YES          AGAINST            AGAINST 

TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT

PROPOSAL #19: APPROVE SALE OF SHARES IN SUBSIDIARIES         ISSUER             YES              FOR                   FOR 

FOR INCENTIVE PURPOSES

PROPOSAL #20: APPROVE ISSUANCE OF UP TO 3.6 MILLION          ISSUER             YES              FOR                   FOR 

SHARES WITHOUT PREEMPTIVE RIGHTS

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

  ISSUER:                MELCO HOLDINGS INC.

  TICKER:                6676                                 CUSIP:    J4225X108 

  MEETING DATE:   6/14/2013                                                                                                             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 MAKI, MAKOTO                           ISSUER             YES              FOR                   FOR 

PROPOSAL #2.2: ELECT DIRECTOR MATSUO, TAMIO                         ISSUER             YES              FOR                   FOR 

PROPOSAL #2.3: ELECT DIRECTOR SAIKI, KUNIAKI                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2.4: ELECT DIRECTOR TSUSAKA, IWAO                         ISSUER             YES              FOR                   FOR 

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

PROPOSAL #2.6: ELECT DIRECTOR MINOURA, HIROYUKI                  ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPOINT STATUTORY AUDITOR AOYAMA, TAKAMI        ISSUER             YES              FOR                   FOR 

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

DIRECTOR

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

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

  ISSUER:                MELEXIS 

  TICKER:                MELE                                 CUSIP:    B59283109 

  MEETING DATE:   4/22/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #3: APPROVE REMUNERATION REPORT                              ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #5: ADOPT FINANCIAL STATEMENTS AND APPROVE          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 #8.1: APPROVE RESIGNATION OF PHIX FOCUS,              ISSUER             YES              FOR                   FOR 

REPRESENTED BY STEVEN R. HIX, AS DIRECTOR

PROPOSAL #8.2: APPROVE RESIGNATION OF JENNY CLAES AS         ISSUER             YES              FOR                   FOR 

DIRECTOR

PROPOSAL #9.1: ELECT SHIRO BABA AS INDEPENDENT                   ISSUER             YES              FOR                   FOR 

DIRECTOR AND APPROVE REMUNERATION AT EUR 15,000

PROPOSAL #9.2: ELECT PROCEXCEL BVBA, PERMANENTLY                ISSUER             YES              FOR                   FOR 

REPRESENTED BYJENNY CLAES, AS INDEPENDENT DIRECTOR

AND APPROVE REMUNERATION AT EUR 15,000

PROPOSAL #11: RATIFY BDO BEDRIJFSREVISOREN BV,                   ISSUER             YES              FOR                   FOR 

PERMANENTLY REPRESENTED BY VEERLE CATRY AS AUDITOR

AND APPROVE AUDITORS' REMUNERATION AT EUR 32,210

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

  ISSUER:                Melfas Inc.

  TICKER:                096640                             CUSIP:    Y59686108 

  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 SHARE

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

PROPOSAL #3: REELECT MIN DONG-JIN AS INSIDE DIRECTOR         ISSUER             YES              FOR                   FOR 

PROPOSAL #4: REAPPOINT SHIN JUNG-HO 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:                Melia Hotels International SA

  TICKER:                SOL                                   CUSIP:    E7366C101 

  MEETING DATE:   6/5/2013                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE CONSOLIDATED AND STANDALONE                ISSUER             YES              FOR                   FOR 

FINANCIAL STATEMENTS

PROPOSAL #2: APPROVE ALLOCATION OF FINANCIAL RESULTS         ISSUER             YES              FOR                   FOR 

AND PAYMENT OF DIVIDENDS

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

PROPOSAL #5: APPROVE COMPANY'S CORPORATE WEBSITE                ISSUER             YES              FOR                   FOR 

PROPOSAL #6: ADVISORY VOTE ON REMUNERATION POLICY              ISSUER             YES              FOR                   FOR 

REPORT

PROPOSAL #7: AUTHORIZE BOARD TO RATIFY AND EXECUTE            ISSUER             YES              FOR                   FOR 

APPROVED RESOLUTIONS

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

  ISSUER:                Melisron Ltd.

  TICKER:                MLSR                                 CUSIP:    M5128G106 

  MEETING DATE:   4/23/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

 


 

 

PROPOSAL #1: ELECT ALONAH BAR-ON TO A THREE-YEAR TERM        ISSUER             YES              FOR                   FOR 

 AS EXTERNAL DIRECTOR BEGINNING APR. 23, 2013, AND

APPROVE HER REMUNERATION, INCLUDING ANNUAL AND PER-

MEETING FEES, INDEMNIFICATION, AND LIABILITY INSURANCE

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:                Melisron Ltd.

  TICKER:                MLSR                                 CUSIP:    M5128G106 

  MEETING DATE:   6/3/2013                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE SERVICE AGREEMENT WITH OFER                ISSUER             YES              FOR                   FOR 

INVESTMENTS LTD., THE CONTROLLING SHAREHOLDER

PROPOSAL #2: ELECT GIDEON SHTAIT TO A THREE-YEAR TERM        ISSUER             YES              FOR                   FOR 

 AS EXTERNAL DIRECTOR AND APPROVE HER REMUNERATION,

INCLUDING ANNUAL AND PER-MEETING FEES,

INDEMNIFICATION, AND LIABILITY INSURANCE

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:                Melker Schorling AB

  TICKER:                MELK                                 CUSIP:    W5710N104 

  MEETING DATE:   5/23/2013                                                                                                             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 1.75 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 OF BOARD (0)

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

THE AMOUNT OF SEK 100,000 FOR EACH DIRECTORS; APPROVE

 REMUNERATION OF AUDITORS

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

MIKAEL EKDAHL (VICE CHAIR), STEFAN PERSSON, ARVID

GIEROW, SOFIA SCHORLING HOGBERG, MARTA SCHORLING, AND

 CARL BEK-NIELSEN AS DIRECTORS

PROPOSAL #13: ELECT MIKAEL EKDAHL (CHAIR), ADAM                 ISSUER             YES              FOR                   FOR 

GERGE, AND ULRIKA DANIELSON AS MEMBERS OF NOMINATING

 


 

 

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

TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT

PROPOSAL #15: APPROVE ISSUANCE OF SHARES UP TO 10              ISSUER             YES              FOR                   FOR 

PERCENT OF SHARE CAPITAL WITHOUT PREEMPTIVE RIGHTS

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

  ISSUER:                Melrose plc

  TICKER:                MRO                                   CUSIP:    G5973B209 

  MEETING DATE:   7/16/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE ACQUISITION OF ELSTER GROUP SE          ISSUER             YES              FOR                   FOR 

BY WAY OF A TENDER OFFER

PROPOSAL #2: APPROVE CAPITAL RAISING BY WAY OF A                ISSUER             YES              FOR                   FOR 

RIGHTS ISSUE

PROPOSAL #3: AUTHORISE ISSUE OF EQUITY WITH PRE-                ISSUER             YES              FOR                   FOR 

EMPTIVE RIGHTS

PROPOSAL #4: AUTHORISE ISSUE OF EQUITY WITHOUT PRE-           ISSUER             YES              FOR                   FOR 

EMPTIVE RIGHTS

PROPOSAL #5: AUTHORISE MARKET PURCHASE OF ORDINARY            ISSUER             YES              FOR                   FOR 

SHARES

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

  ISSUER:                Melrose plc

  TICKER:                MRO                                   CUSIP:    G5973B209 

  MEETING DATE:   11/5/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE SCHEME OF ARRANGEMENT                           ISSUER             YES              FOR                   FOR 

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

  ISSUER:                Melrose plc

  TICKER:                MRO                                   CUSIP:    G5973B209 

  MEETING DATE:   11/5/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE CORPORATE REORGANISATION TO                ISSUER             YES              FOR                   FOR 

CREATE A NEW HOLDING COMPANY

PROPOSAL #2: APPROVE REDUCTION OF CAPITAL TO CREATE          ISSUER             YES              FOR                   FOR 

DISTRIBUTABLE RESERVES

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

  ISSUER:                Melrose Resources plc

  TICKER:                MRSl                                 CUSIP:    G5973C108 

  MEETING DATE:   9/20/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE SCHEME OF ARRANGEMENT                           ISSUER             YES              FOR                   FOR 

 


 

 

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

  ISSUER:                Melrose Resources plc

  TICKER:                MRSl                                 CUSIP:    G5973C108 

  MEETING DATE:   9/20/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE MERGER OF MELROSE RESOURCES PLC         ISSUER             YES              FOR                   FOR 

WITH PETROCELTIC INTERNATIONAL PLC

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

  ISSUER:                Menorah Mivtachim Holdings Ltd.

  TICKER:                MMHD                                 CUSIP:    M69333108 

  MEETING DATE:   12/30/2012                                                                                                           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 DIRECTORS                                                ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #4: RENEW CURRENT COMPENSATION TERMS OF                ISSUER             YES          AGAINST            AGAINST 

DIRECTORS

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

  ISSUER:                Menorah Mivtachim Holdings Ltd.

  TICKER:                MMHD                                 CUSIP:    M69333108 

  MEETING DATE:   1/31/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ELECT HEZI TSAIG AS EXTERNAL DIRECTOR             ISSUER             YES              FOR                   FOR 

PROPOSAL #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 SHAREHOLDERAND DO NOT HAVE A PERSONAL

INTEREST IN THE PREVIOUS ITEM

PROPOSAL #2: RENEW EMPLOYMENT TERMS OF GERSHON                   ISSUER             YES              FOR                   FOR 

GUREWICZ AS VP AT A SUBSIDIARY OF THE COMPANY

PROPOSAL #2a: 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:                Merafe Resources Ltd

  TICKER:                N/A                                   CUSIP:    S01920115 

  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 THE YEAR ENDED 31 DECEMBER 2012

PROPOSAL #2.1: RE-ELECT BELESE MAJOVA AS DIRECTOR               ISSUER             YES              FOR                   FOR 

PROPOSAL #2.2: RE-ELECT MERYL MAMATHUBA AS DIRECTOR           ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #2.3: RE-ELECT KARABO NONDUMO AS DIRECTOR             ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ELECT DITABE CHOCHO AS DIRECTOR                       ISSUER             YES              FOR                   FOR 

 


 

 

PROPOSAL #4.1: RE-ELECT MFANYANA SALANJE AS MEMBER OF        ISSUER             YES              FOR                   FOR 

 THE AUDIT AND RISK COMMITTEE

PROPOSAL #4.2: RE-ELECT ABIEL MNGOMEZULU AS MEMBER OF        ISSUER             YES              FOR                   FOR 

 THE AUDIT AND RISK COMMITTEE

PROPOSAL #4.3: RE-ELECT KARABO NONDUMO AS MEMBER OF          ISSUER             YES              FOR                   FOR 

THE AUDIT AND RISK COMMITTEE

PROPOSAL #4.4: RE-ELECT ZACHARIAS VAN DER WALT AS              ISSUER             YES              FOR                   FOR 

MEMBER OF THE AUDIT AND RISK COMMITTEE

PROPOSAL #5: REAPPOINT KPMG INC AS AUDITORS OF THE            ISSUER             YES          AGAINST            AGAINST 

COMPANY AND APPOINT GRATHEL MOTAU AS THE DESIGNATED

AUDIT PARTNER

PROPOSAL #6: PLACE AUTHORISED BUT UNISSUED SHARES              ISSUER             YES              FOR                   FOR 

UNDER CONTROL OF DIRECTORS

PROPOSAL #7: AUTHORISE BOARD TO ISSUE SHARES FOR CASH        ISSUER             YES              FOR                   FOR 

 UP TO A MAXIMUM OF TEN PERCENT OF ISSUED SHARE

PROPOSAL #8: APPROVE REMUNERATION POLICY                              ISSUER             YES              FOR                   FOR 

PROPOSAL #9: APPROVE NON-EXECUTIVE DIRECTORS' FEES            ISSUER             YES              FOR                   FOR 

WITH EFFECT FROM 1 JANUARY 2013

PROPOSAL #10: ADOPT NEW MEMORANDUM OF INCORPORATION           ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #11: AUTHORISE BOARD TO RATIFY AND EXECUTE          ISSUER             YES              FOR                   FOR 

APPROVED RESOLUTIONS

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

  ISSUER:                Mercator Ltd.

  TICKER:                526235                             CUSIP:    Y60061127 

  MEETING DATE:   8/29/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

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

STATUTORY REPORTS

PROPOSAL #2: REELECT K. GARG AS DIRECTOR                              ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPROVE VACANCY ON THE BOARD OF                       ISSUER             YES              FOR                   FOR 

DIRECTORS RESULTING FROM THE RETIREMENT OF M.G.

PROPOSAL #4: APPROVE CONTRACTOR, NAYAK & KISHNADWALA         ISSUER             YES              FOR                   FOR 

AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR

REMUNERATION

PROPOSAL #5: APPROVE ISSUANCE OF EQUITY OR EQUITY-             ISSUER             YES          AGAINST            AGAINST 

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #6: AMEND ARTICLES OF ASSOCIATION                           ISSUER             YES              FOR                   FOR 

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

  ISSUER:                Mercialys 

  TICKER:                MERY                                 CUSIP:    F61573105 

  MEETING DATE:   6/21/2013                                                                                                             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 1.22 PER SHARE

 


 

 

PROPOSAL #4: APPROVE TRANSACTION WITH IGC SERVICES            ISSUER             YES              FOR                   FOR 

RE: SALES AGREEMENT

PROPOSAL #5: APPROVE TRANSACTION WITH CASINO,                     ISSUER             YES              FOR                   FOR 

GUICHARD-PERRACHON RE: PARTNERSHIP AGREEMENT

PROPOSAL #6: APPROVE TRANSACTION WITH CASINO,                     ISSUER             YES              FOR                   FOR 

GUICHARD-PERRACHON RE: CURRENT ACCOUNT

PROPOSAL #7: RATIFY APPOINTMENT OF ELISABETH CUNIN-           ISSUER             YES              FOR                   FOR 

DIETERLE AS DIRECTOR

PROPOSAL #8: RATIFY APPOINTMENT OF ERIC LE GENTIL AS         ISSUER             YES              FOR                   FOR 

DIRECTOR

PROPOSAL #9: RATIFY APPOINTMENT OF MARIE CHRISTINE            ISSUER             YES              FOR                   FOR 

LEVET AS DIRECTOR

PROPOSAL #10: REELECT BERNARD BOULOC AS DIRECTOR                ISSUER             YES              FOR                   FOR 

PROPOSAL #11: REELECT ELISABETH CUNIN-DIETERLE AS              ISSUER             YES              FOR                   FOR 

DIRECTOR

PROPOSAL #12: REELECT ERIC LE GENTIL AS DIRECTOR                ISSUER             YES              FOR                   FOR 

PROPOSAL #13: REELECT MARIE CHRISTINE LEVET AS                   ISSUER             YES              FOR                   FOR 

DIRECTOR

PROPOSAL #14: ACKNOWLEDGE END OF MANDATE OF JACQUES          ISSUER             YES              FOR                   FOR 

EHRMANN AS DIRECTOR

PROPOSAL #15: ACKNOWLEDGE END OF MANDATE OF ERIC                ISSUER             YES              FOR                   FOR 

SASSON AS DIRECTOR

PROPOSAL #16: RATIFY CHANGE OF REGISTERED OFFICE TO          ISSUER             YES              FOR                   FOR 

148 RUE DE L'UNIVERSITE, 75007 PARIS

PROPOSAL #17: APPROVE REMUNERATION OF DIRECTORS IN            ISSUER             YES              FOR                   FOR 

THE AGGREGATE AMOUNT OF EUR 305,000

PROPOSAL #18: AUTHORIZE REPURCHASE OF UP TO 10                   ISSUER             YES              FOR                   FOR 

PERCENT OF ISSUED SHARE CAPITAL

PROPOSAL #19: AMEND ARTICLE 16-II OF BYLAWS RE: AGE          ISSUER             YES              FOR                   FOR 

LIMIT OF DIRECTORS

PROPOSAL #20: AUTHORIZE DECREASE IN SHARE CAPITAL VIA        ISSUER             YES              FOR                   FOR 

 CANCELLATION OF REPURCHASED SHARES

PROPOSAL #21: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY-        ISSUER             YES              FOR                   FOR 

LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO

AGGREGATE NOMINAL AMOUNT OF EUR 45 MILLION

PROPOSAL #22: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY-        ISSUER             YES              FOR                   FOR 

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO

AGGREGATE NOMINAL AMOUNT OF EUR 9.3 MILLION

PROPOSAL #23: APPROVE ISSUANCE OF EQUITY OR EQUITY-           ISSUER             YES              FOR                   FOR 

LINKED SECURITIES FOR UP TO 10 PERCENT OF ISSUED

CAPITAL PER YEAR FOR PRIVATE PLACEMENTS

PROPOSAL #24: AUTHORIZE BOARD TO SET ISSUE PRICE FOR         ISSUER             YES              FOR                   FOR 

10 PERCENT PER YEAR OF ISSUED CAPITAL PURSUANT TO

ISSUE AUTHORITY WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #25: AUTHORIZE BOARD TO INCREASE CAPITAL IN         ISSUER             YES              FOR                   FOR 

THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION

SUBMITTED TO SHAREHOLDER VOTE ABOVE

PROPOSAL #26: AUTHORIZE CAPITALIZATION OF RESERVES OF        ISSUER             YES              FOR                   FOR 

 UP TO EUR 45 MILLION FOR BONUS ISSUE OR INCREASE IN

PAR VALUE

PROPOSAL #27: AUTHORIZE CAPITAL INCREASE OF UP TO EUR        ISSUER             YES              FOR                   FOR 

 9.3 MILLION FOR FUTURE EXCHANGE OFFERS

PROPOSAL #28: AUTHORIZE CAPITAL INCREASE OF UP TO 10         ISSUER             YES              FOR                   FOR 

PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND

PROPOSAL #29: SET TOTAL LIMIT FOR CAPITAL INCREASE TO        ISSUER             YES              FOR                   FOR 

 RESULT FROM ALL ISSUANCE REQUESTS AT EUR 45 MILLION

 


 

 

PROPOSAL #30: AUTHORIZE UP TO 2 PERCENT OF ISSUED              ISSUER             YES              FOR                   FOR 

CAPITAL FOR USE IN STOCK OPTION PLAN (REPURCHASED

SHARES)

PROPOSAL #31: AUTHORIZE UP TO 2 PERCENT OF ISSUED              ISSUER             YES              FOR                   FOR 

CAPITAL FOR USE IN STOCK OPTION PLAN (NEW SHARES)

PROPOSAL #32: AUTHORIZE UP TO 1 PERCENT OF ISSUED              ISSUER             YES              FOR                   FOR 

CAPITAL FOR USE IN RESTRICTED STOCK PLAN

PROPOSAL #33: APPROVE EMPLOYEE STOCK PURCHASE PLAN             ISSUER             YES              FOR                   FOR 

PROPOSAL #34: AUTHORIZE FILING OF REQUIRED                          ISSUER             YES              FOR                   FOR 

DOCUMENTS/OTHER FORMALITIES

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

  ISSUER:                Mercuries & Associates Ltd

  TICKER:                2905                                 CUSIP:    Y6017H103 

  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 ISSUANCE OF NEW SHARES THROUGH          ISSUER             YES              FOR                   FOR 

CAPITALIZATION OF DISTRIBUTABLE EARNINGS

PROPOSAL #4: APPROVE ISSUANCE OF RESTRICTED STOCKS             ISSUER             YES          AGAINST            AGAINST 

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

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

  ISSUER:                Merida Industry Co., Ltd.

  TICKER:                9914                                 CUSIP:    Y6020B101 

  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 AND AMENDMENTS TO THE

 PROCEDURES FOR ENDORSEMENT AND GUARANTEES

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

  ISSUER:                Meritz Financial Group Inc.

  TICKER:                138040                             CUSIP:    Y59496102 

  MEETING DATE:   3/20/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: AMEND ARTICLES OF INCORPORATION                       ISSUER             YES          AGAINST            AGAINST 

 


 

 

PROPOSAL #2: ELECT WON MYUNG-SOO AS INSIDE DIRECTOR           ISSUER             YES          AGAINST            AGAINST 

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

  ISSUER:                Meritz Financial Group Inc.

  TICKER:                138040                             CUSIP:    Y59496102 

  MEETING DATE:   6/24/2013                                                                                                             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 75 PER SHARE

PROPOSAL #2: ELECT KIM MYUNG-JIK AS MEMBER OF AUDIT          ISSUER             YES              FOR                   FOR 

COMMITTEE

PROPOSAL #3: APPROVE TOTAL REMUNERATION OF INSIDE              ISSUER             YES              FOR                   FOR 

DIRECTORS AND OUTSIDE DIRECTORS

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

  ISSUER:                Meritz Fire & Marine Insurance Co.

  TICKER:                000060                             CUSIP:    Y5945N109 

  MEETING DATE:   6/14/2013                                                                                                             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 OUTSIDE DIRECTORS AS MEMBERS          ISSUER             YES              FOR                   FOR 

OF AUDIT COMMITTEE

PROPOSAL #3: APPROVE TOTAL REMUNERATION OF INSIDE              ISSUER             YES              FOR                   FOR 

DIRECTORS AND OUTSIDE DIRECTORS

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

  ISSUER:                Meritz Securities Co.

  TICKER:                008560                             CUSIP:    Y3053G107 

  MEETING DATE:   6/7/2013                                                                                                               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 85 PER SHARE

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

PROPOSAL #3.1: REELECT CHOI HEE-MOON AS INSIDE                   ISSUER             YES              FOR                   FOR 

DIRECTOR

PROPOSAL #3.2: ELECT HAN DAE-WOO AS OUTSIDE DIRECTOR         ISSUER             YES              FOR                   FOR 

PROPOSAL #4.1: ELECT LEE YONG-HO AS MEMBER OF AUDIT          ISSUER             YES              FOR                   FOR 

COMMITTEE

PROPOSAL #4.2: ELECT KANG JANG-GU AS MEMBER OF AUDIT         ISSUER             YES              FOR                   FOR 

COMMITTEE

PROPOSAL #4.3: ELECT HAN DAE-WOO AS MEMBER OF AUDIT          ISSUER             YES              FOR                   FOR 

COMMITTEE

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

DIRECTORS AND OUTSIDE DIRECTORS

 


 

 

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

  ISSUER:                Mermaid Marine Australia Ltd.

  TICKER:                MRM                                   CUSIP:    Q6008Q111 

  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 ANTHONY HOWARTH AS A DIRECTOR                ISSUER             YES              FOR                   FOR 

PROPOSAL #4: ELECT EVA ALEXANDRA HOWELL AS A DIRECTOR        ISSUER             YES              FOR                   FOR 

PROPOSAL #5: ELECT CHIANG GNEE HENG AS A DIRECTOR               ISSUER             YES              FOR                   FOR 

PROPOSAL #6: APPROVE THE MERMAID MARINE AUSTRALIA              ISSUER             YES              FOR                   FOR 

LIMITED MANAGING DIRECTOR'S PERFORMANCE RIGHTS PLAN -

 2012 

PROPOSAL #7: APPROVE THE GRANT OF  UP TO 317,865                ISSUER             YES              FOR                   FOR 

PERFORMANCE RIGHTS TO JEFFREY WEBER, MANAGING

DIRECTOR OF THE COMPANY

PROPOSAL #8: APPROVE THE INCREASE IN MAXIMUM                       ISSUER             YES              FOR                   FOR 

AGGREGATE REMUNERATION OF NON-EXECUTIVE DIRECTORS

PROPOSAL #9: APPROVE THE ADOPTION OF A NEW                          ISSUER             YES              FOR                   FOR 

CONSTITUTION

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

  ISSUER:                Merry Electronics Co., Ltd.

  TICKER:                2439                                 CUSIP:    Y6021M106 

  MEETING DATE:   6/11/2013                                                                                                             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 2012 PROFIT DISTRIBUTION        ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPROVE 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 

 LENDING FUNDS TO OTHER PARTIES

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

 ENDORSEMENT AND GUARANTEES

PROPOSAL #6: APPROVE TO AMEND PROCEDURES GOVERNING            ISSUER             YES              FOR                   FOR 

THE ACQUISITION OR DISPOSAL OF ASSETS

PROPOSAL #7: APPROVE TO AMEND RULES AND PROCEDURES            ISSUER             YES              FOR                   FOR 

REGARDING SHAREHOLDER'S GENERAL MEETING

PROPOSAL #8.1: ELECT LU-LEE LIAO WITH SHAREHOLDER          SHAREHOLDER         YES          AGAINST            AGAINST 

NO.1 AS DIRECTOR

PROPOSAL #8.2: ELECT WEN-CHIEN WEI WITH SHAREHOLDER      SHAREHOLDER         YES          AGAINST            AGAINST 

NO.5 AS DIRECTOR

PROPOSAL #8.3: ELECT LU-YEN LIAO WITH SHAREHOLDER          SHAREHOLDER         YES          AGAINST            AGAINST 

NO.9 AS DIRECTOR

PROPOSAL #8.4: ELECT CHIN-TANG TSENG WITH SHAREHOLDER   SHAREHOLDER         YES          AGAINST            AGAINST 

 NO.13 AS DIRECTOR

PROPOSAL #8.5: ELECT WEN-CHEN LAI WITH SHAREHOLDER        SHAREHOLDER         YES          AGAINST            AGAINST 

NO.15 AS DIRECTOR

 


 

 

PROPOSAL #8.6: ELECT SHIN-CHIEH LIN WITH SHAREHOLDER    SHAREHOLDER         YES          AGAINST            AGAINST 

NO.17 AS DIRECTOR

PROPOSAL #8.7: ELECT SHU-CHUN LIN WITH SHAREHOLDER        SHAREHOLDER         YES          AGAINST            AGAINST 

NO.27 AS DIRECTOR

PROPOSAL #8.8: ELECT YUN-CHUAN HUNG WITH SHAREHOLDER    SHAREHOLDER         YES          AGAINST            AGAINST 

NO.31 AS SUPERVISOR

PROPOSAL #8.9: ELECT BEN-LIN LIAO WITH SHAREHOLDER        SHAREHOLDER         YES          AGAINST            AGAINST 

NO.120 AS SUPERVISOR

PROPOSAL #8.10: ELECT SHAN-CHUN CHO WITH SHAREHOLDER    SHAREHOLDER         YES          AGAINST            AGAINST 

NO.149 AS SUPERVISOR

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

COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS

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

  ISSUER:                Mersen 

  TICKER:                MRN                                   CUSIP:    F9622M146 

  MEETING DATE:   5/16/2013                                                                                                             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 0.45 PER SHARE

PROPOSAL #4: APPROVE STOCK DIVIDEND PROGRAM (NEW                ISSUER             YES              FOR                   FOR 

SHARES)

PROPOSAL #5: APPROVE AUDITORS' SPECIAL REPORT ON                ISSUER             YES              FOR                   FOR 

RELATED-PARTY TRANSACTIONS

PROPOSAL #6: REELECT YANN CHARETON AS SUPERVISORY              ISSUER             YES              FOR                   FOR 

BOARD MEMBER

PROPOSAL #7: REELECT HERVE COUFFIN AS SUPERVISORY              ISSUER             YES              FOR                   FOR 

BOARD MEMBER

PROPOSAL #8: REELECT DOMINIQUE GAILLARD AS                          ISSUER             YES              FOR                   FOR 

SUPERVISORY BOARD MEMBER

PROPOSAL #9: ELECT CAROLLE FOISSAUD AS SUPERVISORY            ISSUER             YES              FOR                   FOR 

BOARD MEMBER

PROPOSAL #10: ELECT ULRIKE STEINHORST AS SUPERVISORY         ISSUER             YES              FOR                   FOR 

BOARD MEMBER

PROPOSAL #11: AUTHORIZE REPURCHASE OF UP TO 10                   ISSUER             YES              FOR                   FOR 

PERCENT OF ISSUED SHARE CAPITAL

PROPOSAL #12: AUTHORIZE FILING OF REQUIRED                          ISSUER             YES              FOR                   FOR 

DOCUMENTS/OTHER FORMALITIES

PROPOSAL #13: AUTHORIZE MANAGEMENT BOARD TO ISSUE              ISSUER             YES          AGAINST            AGAINST 

FREE WARRANTS WITH PREEMPTIVE RIGHTS DURING A PUBLIC

TENDER OFFER OR SHARE EXCHANGE

PROPOSAL #14: AUTHORIZE FILING OF REQUIRED                          ISSUER             YES              FOR                   FOR 

DOCUMENTS/OTHER FORMALITIES

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

  ISSUER:                Mesoblast Ltd.

  TICKER:                MSB                                   CUSIP:    Q6005U107 

  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 BEN-ZION WEINER AS A DIRECTOR                ISSUER             YES              FOR                   FOR 

PROPOSAL #4: ELECT DONAL O'DWYER AS A DIRECTOR                    ISSUER             YES              FOR                   FOR 

PROPOSAL #5: RENEW PROPORTIONAL BID PROVISIONS                    ISSUER             YES              FOR                   FOR 

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

  ISSUER:                Metair Investments Limited

  TICKER:                N/A                                   CUSIP:    S49280126 

  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 FOR YEAR ENDED 31 DECEMBER 2012

PROPOSAL #2: RE-ELECT MPUELENG POOE AS DIRECTOR                  ISSUER             YES              FOR                   FOR 

PROPOSAL #3: RE-ELECT ALLAN JOFFE AS DIRECTOR                      ISSUER             YES              FOR                   FOR 

PROPOSAL #4: RE-ELECT LES SOANES AS DIRECTOR                       ISSUER             YES              FOR                   FOR 

PROPOSAL #5: REAPPOINT PRICEWATERHOUSECOOPERS INC AS         ISSUER             YES              FOR                   FOR 

AUDITORS OF THE COMPANY WITH GEORGE HAUPTFLEISCH AS

THE DESIGNATED AUDIT PARTNER

PROPOSAL #6a: RE-ELECT JONATHAN BEST AS CHAIRMAN OF          ISSUER             YES              FOR                   FOR 

THE AUDIT AND RISK COMMITTEE

PROPOSAL #6b: RE-ELECT LES SOANES AS MEMBER OF THE            ISSUER             YES              FOR                   FOR 

AUDIT AND RISK COMMITTEE

PROPOSAL #6c: RE-ELECT AZIZA GALIEL AS MEMBER OF THE         ISSUER             YES              FOR                   FOR 

AUDIT AND RISK COMMITTEE

PROPOSAL #1: PLACE AUTHORISED BUT UNISSUED SHARES              ISSUER             YES          AGAINST            AGAINST 

UNDER CONTROL OF DIRECTORS

PROPOSAL #2: APPROVE REMUNERATION POLICY                              ISSUER             YES              FOR                   FOR 

PROPOSAL #1: APPROVE REMUNERATION OF NON-EXECUTIVE            ISSUER             YES              FOR                   FOR 

DIRECTORS WITH EFFECT FROM 1 JANUARY 2013 TO 31

DECEMBER 2013

PROPOSAL #2: APPROVE FINANCIAL ASSISTANCE TO                       ISSUER             YES              FOR                   FOR 

SUBSIDIARIES AND RELATED OR INTER-RELATED COMPANIES

PROPOSAL #3: AUTHORISE REPURCHASE OF UP TO 20 PERCENT        ISSUER             YES              FOR                   FOR 

 OF ISSUED SHARE CAPITAL

PROPOSAL #4: ADOPT NEW MEMORANDUM OF INCORPORATION             ISSUER             YES          AGAINST            AGAINST 

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

  ISSUER:                Methanex Corporation

  TICKER:                MX                                     CUSIP:    59151K108 

  MEETING DATE:   4/25/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR BRUCE AITKEN                           ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR HOWARD BALLOCH                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR PHILLIP COOK                           ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR JOHN FLOREN                             ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR THOMAS HAMILTON                      ISSUER             YES              FOR                   FOR 

 


 

 

PROPOSAL #1.6: ELECT DIRECTOR ROBERT KOSTELNIK                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR DOUGLAS MAHAFFY                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.8: ELECT DIRECTOR A. TERENCE POOLE                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.9: ELECT DIRECTOR JOHN REID                                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.10: ELECT DIRECTOR JANICE RENNIE                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.11: ELECT DIRECTOR MONICA SLOAN                         ISSUER             YES              FOR                   FOR 

PROPOSAL #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:                Metka SA

  TICKER:                METKK                               CUSIP:    X5328R165 

  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 ALLOCATION OF INCOME AND                     ISSUER             YES              FOR                   FOR 

DIVIDENDS

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

PROPOSAL #4: APPROVE AUDITORS AND FIX THEIR                        ISSUER             YES              FOR                   FOR 

REMUNERATION

PROPOSAL #5: APPROVE DIRECTOR REMUNERATION                           ISSUER             YES              FOR                   FOR 

PROPOSAL #6: OTHER BUSINESS AND VARIOUS ANNOUNCEMENTS        ISSUER             YES          AGAINST            AGAINST 

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

  ISSUER:                Metro Inc.

  TICKER:                MRU                                   CUSIP:    59162N109 

  MEETING DATE:   1/29/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR MARC DESERRES                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR CLAUDE DUSSAULT                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR SERGE FERLAND                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR PAULE GAUTHIER                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR PAUL GOBEIL                             ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR RUSSELL GOODMAN                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR CHRISTIAN W.E. HAUB               ISSUER             YES              FOR                   FOR 

PROPOSAL #1.8: ELECT DIRECTOR MICHEL LABONTE                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.9: ELECT DIRECTOR ERIC R. LA FLECHE                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.10: ELECT DIRECTOR PIERRE H. LESSARD                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.11: ELECT DIRECTOR MARIE-JOSE NADEAU                ISSUER             YES              FOR                   FOR 

 


 

 

PROPOSAL #1.12: ELECT DIRECTOR REAL RAYMOND                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.13: ELECT DIRECTOR MICHAEL T. ROSICKI               ISSUER             YES              FOR                   FOR 

PROPOSAL #1.14: ELECT DIRECTOR JOHN H. TORY                         ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS               ISSUER             YES              FOR                   FOR 

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

PROPOSAL #4: ADVISORY VOTE ON EXECUTIVE COMPENSATION         ISSUER             YES              FOR                   FOR 

APPROACH

PROPOSAL #5: SP 1: BOARD DIVERSITY                                     SHAREHOLDER         YES          AGAINST                FOR 

PROPOSAL #6: SP 2: ADVISORY VOTE TO RATIFY NAMED           SHAREHOLDER         YES          AGAINST                FOR 

EXECUTIVE OFFICERS' COMPENSATION

PROPOSAL #7: SP 3: CONSIDERATION OF ALL STAKEHOLDERS    SHAREHOLDER         YES          AGAINST                FOR 

IN THE BOARD'S DECISION-MAKING PROCESS

PROPOSAL #8: SP 4: USE THE COMPANY'S FRENCH NAME IN      SHAREHOLDER         YES          AGAINST                FOR 

PUBLIC SIGNAGE AND CORPORATE COMMUNICATIONS

PROPOSAL #9: SP 5: AMEND ARTICLES/BYLAWS/CHARTER --      SHAREHOLDER         YES          AGAINST                FOR 

NAME CHANGE

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

  ISSUER:                Metro Pacific Investments Corporation

  TICKER:                MPI                                   CUSIP:    Y60305102 

  MEETING DATE:   3/8/2013                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE THE LISTING ON THE PHILIPPINE            ISSUER             YES              FOR                   FOR 

STOCK EXCHANGE OF CERTAIN COMMON SHARES ISSUED BY THE

 COMPANY FOR PLACING AND SUBSCRIPTION TRANSACTION

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

  ISSUER:                Metro Pacific Investments Corporation

  TICKER:                MPI                                   CUSIP:    Y60305102 

  MEETING DATE:   5/24/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE THE PRESIDENT'S REPORT AND                 ISSUER             YES              FOR                   FOR 

ANNUAL REPORT FOR THE YEAR 2012

PROPOSAL #2: ADOPT THE AUDITED FINANCIAL STATEMENTS          ISSUER             YES              FOR                   FOR 

FOR THE YEAR ENDED DEC. 31, 2012

PROPOSAL #3: RATIFY ALL ACTS OF THE BOARD OF                       ISSUER             YES              FOR                   FOR 

DIRECTORS AND MANAGEMENT FOR THE YEAR 2012

PROPOSAL #4.1: ELECT MANUEL V. PANGILINAN AS A                   ISSUER             YES              FOR                   FOR 

DIRECTOR

PROPOSAL #4.2: ELECT JOSE MA. K. LIM AS A DIRECTOR             ISSUER             YES              FOR                   FOR 

PROPOSAL #4.3: ELECT DAVID J. NICOL AS A DIRECTOR               ISSUER             YES              FOR                   FOR 

PROPOSAL #4.4: ELECT EDWARD S. GO AS A DIRECTOR                  ISSUER             YES              FOR                   FOR 

PROPOSAL #4.5: ELECT AUGUSTO P. PALISOC, JR. AS A              ISSUER             YES              FOR                   FOR 

DIRECTOR

PROPOSAL #4.6: ELECT ANTONIO A. PICAZO AS A DIRECTOR         ISSUER             YES              FOR                   FOR 

PROPOSAL #4.7: ELECT AMADO R. SANTIAGO, III AS A                ISSUER             YES              FOR                   FOR 

DIRECTOR

 


 

 

PROPOSAL #4.8: ELECT ARTEMIO V. PANGANIBAN AS A                 ISSUER             YES              FOR                   FOR 

DIRECTOR

PROPOSAL #4.9: ELECT RAMONCITO S. FERNANDEZ AS A                ISSUER             YES              FOR                   FOR 

DIRECTOR

PROPOSAL #4.10: ELECT LYDIA S. ECHAUZ AS A DIRECTOR           ISSUER             YES              FOR                   FOR 

PROPOSAL #4.11: ELECT EDWARD A. TORTORICI AS A                   ISSUER             YES              FOR                   FOR 

DIRECTOR

PROPOSAL #4.12: ELECT RAY C. ESPINOSA AS A DIRECTOR           ISSUER             YES              FOR                   FOR 

PROPOSAL #4.13: ELECT ROBERT C. NICHOLSON AS A                   ISSUER             YES              FOR                   FOR 

DIRECTOR

PROPOSAL #4.14: ELECT VICTORICO P. VARGAS AS A                   ISSUER             YES              FOR                   FOR 

DIRECTOR

PROPOSAL #4.15: ELECT WASHINGTON Z. SYCIP AS A                   ISSUER             YES              FOR                   FOR 

DIRECTOR

PROPOSAL #5: APPOINT EXTERNAL AUDITOR OF THE COMPANY         ISSUER             YES              FOR                   FOR 

FOR THE YEAR 2013

PROPOSAL #6: APPROVE AND RATIFY THE INCREASE IN PAR          ISSUER             YES              FOR                   FOR 

VALUE OF COMMON SHARES AND CLASS A AND B PREFERRED

SHARES, THE RESULTING DECREASE IN NUMBER OF ISSUED

AND OUTSTANDING SHARES, AND THE CORRESPONDING

AMENDMENT IN ARTICLE SEVENTH OF ARTICLES OF

PROPOSAL #7: OTHER MATTERS                                                       ISSUER             YES          AGAINST            AGAINST 

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

  ISSUER:                Metropole Television M6

  TICKER:                MMT                                   CUSIP:    F6160D108 

  MEETING DATE:   5/13/2013                                                                                                             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 1.85 PER SHARE

PROPOSAL #4: APPROVE AUDITORS' SPECIAL REPORT ON                ISSUER             YES              FOR                   FOR 

RELATED-PARTY TRANSACTIONS

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

OF ISSUED SHARE CAPITAL

PROPOSAL #6: AUTHORIZE DECREASE IN SHARE CAPITAL VIA         ISSUER             YES              FOR                   FOR 

CANCELLATION OF REPURCHASED SHARES

PROPOSAL #7: AUTHORIZE FILING OF REQUIRED                            ISSUER             YES              FOR                   FOR 

DOCUMENTS/OTHER FORMALITIES

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

  ISSUER:                Metsa Board Corporation

  TICKER:                METSB                               CUSIP:    X5594C116 

  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 0.06 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 76,500 FOR CHAIRMAN, EUR 64,500 FOR

 VICE CHAIRMAN, AND EUR 50,400 FOR OTHER DIRECTORS;

APPROVE MEETING FEES

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

PROPOSAL #12: REELECT KIRSI KOMI, MIKAEL AMINOFF,              ISSUER             YES              FOR                   FOR 

MARTTI ASUNTA, KARI JORDAN, KAI KORHONEN, LIISA

LEINO, JUHA NIEMELA, AND ERKKI VARIS AS DIRECTORS;

ELECT VELI SUNDBACK AS DIRECTOR

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

PROPOSAL #14: RATIFY KPMG AS AUDITORS                                    ISSUER             YES              FOR                   FOR 

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

  ISSUER:                Meyer Burger Technology AG

  TICKER:                MBTN                                 CUSIP:    H5498Z128 

  MEETING DATE:   4/25/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

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

STATUTORY REPORTS

PROPOSAL #2: APPROVE 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 #4.1: REELECT RUDOLF GUEDEL AS DIRECTOR                ISSUER             YES              FOR                   FOR 

PROPOSAL #4.2: REELECT KONRAD WEGENER AS DIRECTOR               ISSUER             YES              FOR                   FOR 

PROPOSAL #5: RATIFY PRICEWATERHOUSECOOPERS LTD. AS            ISSUER             YES              FOR                   FOR 

AUDITORS

PROPOSAL #6: APPROVE CHF 2.4 MILLION SHARE CAPITAL            ISSUER             YES              FOR                   FOR 

INCREASE WITH PREEMPTIVE RIGHTS

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

  ISSUER:                Michael Page International plc

  TICKER:                MPI                                   CUSIP:    G68694119 

  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 FINAL DIVIDEND                                       ISSUER             YES              FOR                   FOR 

PROPOSAL #3: RE-ELECT ROBIN BUCHANAN AS DIRECTOR                ISSUER             YES              FOR                   FOR 

PROPOSAL #4: RE-ELECT STEVE INGHAM AS DIRECTOR                    ISSUER             YES              FOR                   FOR 

PROPOSAL #5: RE-ELECT ANDREW BRACEY AS DIRECTOR                  ISSUER             YES              FOR                   FOR 

PROPOSAL #6: RE-ELECT RUBY MCGREGOR-SMITH AS DIRECTOR        ISSUER             YES              FOR                   FOR 

PROPOSAL #7: RE-ELECT DR TIM MILLER AS DIRECTOR                  ISSUER             YES              FOR                   FOR 

 


 

 

PROPOSAL #8: ELECT SIMON BODDIE AS DIRECTOR                         ISSUER             YES              FOR                   FOR 

PROPOSAL #9: ELECT DAVID LOWDEN AS DIRECTOR                         ISSUER             YES              FOR                   FOR 

PROPOSAL #10: APPROVE REMUNERATION REPORT                             ISSUER             YES              FOR                   FOR 

PROPOSAL #11: REAPPOINT ERNST & YOUNG LLP AS AUDITORS        ISSUER             YES              FOR                   FOR 

PROPOSAL #12: AUTHORISE BOARD TO FIX REMUNERATION OF         ISSUER             YES              FOR                   FOR 

AUDITORS

PROPOSAL #13: AUTHORISE EU POLITICAL DONATIONS AND            ISSUER             YES              FOR                   FOR 

EXPENDITURE

PROPOSAL #14: AUTHORISE ISSUE OF EQUITY WITH PRE-               ISSUER             YES              FOR                   FOR 

EMPTIVE RIGHTS

PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITHOUT PRE-         ISSUER             YES              FOR                   FOR 

EMPTIVE RIGHTS

PROPOSAL #16: AUTHORISE MARKET PURCHASE OF ORDINARY          ISSUER             YES              FOR                   FOR 

SHARES

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

TWO WEEKS' NOTICE

PROPOSAL #18: APPROVE LONG TERM INCENTIVE PLAN                    ISSUER             YES              FOR                   FOR 

PROPOSAL #19: APPROVE DEFERRED BONUS PLAN                             ISSUER             YES              FOR                   FOR 

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

  ISSUER:                Michinoku Bank Ltd.

  TICKER:                8350                                 CUSIP:    J42368100 

  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 SUGIMOTO, YASUO                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2.2: ELECT DIRECTOR TAKADA, KUNIHIRO                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2.3: ELECT DIRECTOR KUMACHI, TAKASHI                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2.4: ELECT DIRECTOR INANIWA, TSUTOMU                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2.5: ELECT DIRECTOR MATSUKI, AKIHIKO                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2.6: ELECT DIRECTOR KATO, MASAHIRO                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2.7: ELECT DIRECTOR FUJII, MASAO                           ISSUER             YES              FOR                   FOR 

PROPOSAL #2.8: ELECT DIRECTOR KUMAGAI, SEIICHI                    ISSUER             YES              FOR                   FOR 

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

YOSHIHIRO

PROPOSAL #3.2: APPOINT STATUTORY AUDITOR AZUMA, YASUO        ISSUER             YES          AGAINST            AGAINST 

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

MASAMI

PROPOSAL #3.4: APPOINT STATUTORY AUDITOR UMATANI,              ISSUER             YES          AGAINST            AGAINST 

SHIGETO

 


 

 

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

  ISSUER:                Miclyn Express Offshore Ltd.

  TICKER:                MIO                                   CUSIP:    G6090S109 

  MEETING DATE:   11/16/2012                                                                                                           FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #2: RE ELECT NEIL HAMILTON AS DIRECTOR                  ISSUER             YES              FOR                   FOR 

PROPOSAL #3: RE ELECT GEORGE VENARDOS AS DIRECTOR               ISSUER             YES              FOR                   FOR 

PROPOSAL #4: RE ELECT NATHANIEL CHILDRES AS DIRECTOR         ISSUER             YES              FOR                   FOR 

PROPOSAL #5: RE ELECT PAUL KANG CHOON AS DIRECTOR               ISSUER             YES              FOR                   FOR 

PROPOSAL #6: RE-APPOINT DELOITTE & TOUCHE LLP,                   ISSUER             YES              FOR                   FOR 

SINGAPORE AS THE COMPANY'S AUDITOR AND AUTHORIZE

BOARD TO FIX THEIR REMUNERATION

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

  ISSUER:                Miclyn Express Offshore Ltd.

  TICKER:                MIO                                   CUSIP:    G6090S109 

  MEETING DATE:   6/14/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ELECT SHANE GONG AS A DIRECTOR                     SHAREHOLDER         YES          AGAINST                FOR 

PROPOSAL #2: ELECT JESSICA CHUK KAY LAU AS A DIRECTOR   SHAREHOLDER         YES          AGAINST                FOR 

PROPOSAL #3: APPROVE THE GRANT OF UP TO 200,000 SHARE        ISSUER             YES              FOR                   FOR 

 OPTIONS TO DIEDERIK DE BOER, EXECUTIVE DIRECTOR OF

THE COMPANY

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

  ISSUER:                Micro Focus International plc

  TICKER:                MCRO                                 CUSIP:    G6117L137 

  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                                       ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPROVE REMUNERATION REPORT                              ISSUER             YES              FOR                   FOR 

PROPOSAL #4: RE-ELECT KEVIN LOOSEMORE AS DIRECTOR               ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #5: RE-LECT MIKE PHILLIPS AS DIRECTOR                    ISSUER             YES              FOR                   FOR 

PROPOSAL #6: RE-ELECT DAVID MALONEY AS DIRECTOR                  ISSUER             YES              FOR                   FOR 

PROPOSAL #7: RE-ELECT TOM SKELTON AS DIRECTOR                      ISSUER             YES              FOR                   FOR 

PROPOSAL #8: RE-ELECT KAREN SLATFORD AS DIRECTOR                ISSUER             YES              FOR                   FOR 

PROPOSAL #9: ELECT TOM VIRDEN 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

PROPOSAL #15: AUTHORISE THE COMPANY TO CALL EGM WITH         ISSUER             YES              FOR                   FOR 

TWO WEEKS' NOTICE

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

  ISSUER:                Micro Focus International plc

  TICKER:                MCRO                                 CUSIP:    G6117L137 

  MEETING DATE:   9/26/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE RETURN OF VALUE TO SHAREHOLDERS         ISSUER             YES              FOR                   FOR 

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:                Microbio Co., Ltd.

  TICKER:                4128                                 CUSIP:    Y6035R109 

  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 THE ISSUANCE OF NEW SHARES BY            ISSUER             YES              FOR                   FOR 

CAPITALIZATION OF CAPITAL RESERVE

PROPOSAL #4: APPROVE RELEASE OF RESTRICTIONS OF                 ISSUER             YES              FOR                   FOR 

COMPETITIVE ACTIVITIES OF DIRECTORS

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 

 ENDORSEMENT AND GUARANTEES

PROPOSAL #7: APPROVE AMENDMENTS TO THE PROCEDURES FOR        ISSUER             YES              FOR                   FOR 

 LENDING FUNDS TO OTHER PARTIES

PROPOSAL #8: APPROVE AMENDMENTS TO ARTICLES OF                   ISSUER             YES              FOR                   FOR 

ASSOCIATION

PROPOSAL #9: APPROVE AMENDMENTS TO RULES AND                       ISSUER             YES              FOR                   FOR 

PROCEDURES REGARDING SHAREHOLDER'S GENERAL MEETING

PROPOSAL #10: APPROVE AMENDMENT TO RULES AND                       ISSUER             YES              FOR                   FOR 

PROCEDURES FOR ELECTION OF DIRECTORS AND SUPERVISORS

 


 

 

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

  ISSUER:                Microelectronics Technology Inc

  TICKER:                2314                                 CUSIP:    Y60361105 

  MEETING DATE:   11/27/2012                                                                                                           FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE THE AMENDMENTS FOR THE 2011                ISSUER             YES              FOR                   FOR 

STATEMENT OF PROFIT AND LOSS APPROPRIATION

PROPOSAL #2: APPROVE THE CAPITAL REDUCTION TO OFFSET         ISSUER             YES              FOR                   FOR 

THE LOSS

PROPOSAL #3.1: ELECT LI GUANGYI AS DIRECTOR                     SHAREHOLDER         YES              FOR                   N/A 

PROPOSAL #3.2: ELECT XIE HANYUAN AS DIRECTOR                   SHAREHOLDER         YES              FOR                   N/A 

PROPOSAL #3.3: ELECT MS. MARY SHIO CHAN, WITH                 SHAREHOLDER         YES              FOR                   FOR 

SHAREHOLDER NO.113554189, AS INDEPENDENT DIRECTOR

PROPOSAL #3.4: ELECT MS. JACLYN TSAI, A                           SHAREHOLDER         YES          AGAINST                N/A 

REPRESENTATIVE OF HYIELD VENTURE CAPITAL CO., LTD.,

WITH SHAREHOLDER NO. 266101, AS SUPERVISOR

PROPOSAL #4: APPROVE RELEASE OF RESTRICTIONS OF                 ISSUER             YES              FOR                   FOR 

COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS

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

  ISSUER:                Microelectronics Technology Inc

  TICKER:                2314                                 CUSIP:    Y60361105 

  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 STATEMENT OF PROFIT AND LOSS              ISSUER             YES              FOR                   FOR 

APPROPRIATION

PROPOSAL #3.1: ELECT DIRECTOR XIE QIJIA WITH                  SHAREHOLDER         YES          AGAINST                N/A 

SHAREHOLDER NO.7

PROPOSAL #3.2: ELECT DIRECTOR YAN XINJIE WITH                 SHAREHOLDER         YES          AGAINST                N/A 

SHAREHOLDER NO.9592

PROPOSAL #3.3: ELECT LI GUANGYI, A REPRESENTATIVE OF    SHAREHOLDER         YES          AGAINST                N/A 

JIAN HAN TECHNOLOGY CO., LTD. WITH SHAREHOLDER NO.

278558, AS DIRECTOR

PROPOSAL #3.4: ELECT XIE HANYUAN, A REPRESENTATIVE OF   SHAREHOLDER         YES          AGAINST                N/A 

 JIAN HAN TECHNOLOGY CO., LTD. WITH SHAREHOLDER NO.

278558, AS DIRECTOR

PROPOSAL #3.5: ELECT LIU YUANZHANG, A REPRESENTATIVE    SHAREHOLDER         YES          AGAINST                N/A 

OF JIAN HAN TECHNOLOGY CO., LTD. WITH SHAREHOLDER NO.

 278558, AS DIRECTOR

PROPOSAL #3.6: ELECT DIRECTOR NO.6                                     SHAREHOLDER         YES          AGAINST                N/A 

PROPOSAL #3.7: ELECT INDEPENDENT DIRECTOR XIAO MEILEI        ISSUER             YES              FOR                   FOR 

PROPOSAL #3.8: ELECT SUPERVISOR WANG SHUFEN                     SHAREHOLDER         YES          AGAINST                N/A 

PROPOSAL #3.9: ELECT SUPERVISOR NO.2                                 SHAREHOLDER         YES          AGAINST                N/A 

PROPOSAL #4: APPROVE RELEASE OF RESTRICTIONS OF                 ISSUER             YES          AGAINST            AGAINST 

COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS

 


 

 

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

  ISSUER:                Microlife Corporation

  TICKER:                4103                                 CUSIP:    Y60357103 

  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

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

 ENDORSEMENT AND GUARANTEES

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

  ISSUER:                MicroPort Scientific Corp

  TICKER:                00853                               CUSIP:    G60837104 

  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 (VOTING)

PROPOSAL #2: DECLARE FINAL DIVIDEND                                       ISSUER             YES              FOR                   FOR 

PROPOSAL #3a: ELECT CHANG ZHAOHUA AS DIRECTOR                      ISSUER             YES              FOR                   FOR 

PROPOSAL #3b: ELECT NORIHIRO ASHIDA AS DIRECTOR                  ISSUER             YES              FOR                   FOR 

PROPOSAL #3c: ELECT HIROSHI SHIRAFUJI AS DIRECTOR               ISSUER             YES              FOR                   FOR 

PROPOSAL #3d: AUTHORIZE BOARD TO FIX DIRECTORS'                 ISSUER             YES              FOR                   FOR 

REMUNERATION

PROPOSAL #4: REAPPOINT KPMG AS AUDITORS AND AUTHORIZE        ISSUER             YES              FOR                   FOR 

 BOARD TO FIX THEIR REMUNERATION

PROPOSAL #5: AUTHORIZE 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:                Micro-Star International Co., Ltd.

  TICKER:                2377                                 CUSIP:    Y6037K110 

  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

 


 

 

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

 ENDORSEMENT AND GUARANTEES

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

  ISSUER:                Midas Holdings Limited

  TICKER:                5EN                                   CUSIP:    Y6039M114 

  MEETING DATE:   11/26/2012                                                                                                           FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPOINT MAZARS LLP AS AUDITORS AND                 ISSUER             YES              FOR                   FOR 

AUTHORIZE BOARD TO FIX THEIR REMUNERATION

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

  ISSUER:                Midas Holdings Limited

  TICKER:                5EN                                   CUSIP:    Y6039M114 

  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 FINAL DIVIDEND                                       ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPROVE DIRECTORS' FEES                                     ISSUER             YES              FOR                   FOR 

PROPOSAL #4: ELECT CHEW HWA KWANG, PATRICK AS DIRECTOR      ISSUER             YES              FOR                   FOR 

PROPOSAL #5: ELECT CHAN SOO SEN AS DIRECTOR                         ISSUER             YES              FOR                   FOR 

PROPOSAL #6: REAPPOINT MAZARS LLP AS AUDITORS AND              ISSUER             YES              FOR                   FOR 

AUTHORIZE BOARD TO FIX THEIR REMUNERATION

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

LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS

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

  ISSUER:                Midland Holdings Ltd

  TICKER:                01200                               CUSIP:    G4491W100 

  MEETING DATE:   10/8/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: FIX NUMBER OF DIRECTORS AT 11                           ISSUER             YES              FOR                   FOR 

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

  ISSUER:                Midland Holdings Ltd

  TICKER:                01200                               CUSIP:    G4491W100 

  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: DECLARE FINAL DIVIDEND                                       ISSUER             YES              FOR                   FOR 

PROPOSAL #3a1: ELECT WONG KIN YIP, FREDDIE AS                    ISSUER             YES              FOR                   FOR 

DIRECTOR

PROPOSAL #3a2: ELECT WONG TSZ WA, PIERRE AS DIRECTOR         ISSUER             YES              FOR                   FOR 

PROPOSAL #3a3: ELECT IP KIT YEE, KITTY AS DIRECTOR             ISSUER             YES              FOR                   FOR 

PROPOSAL #3a4: ELECT CHEUNG KAM SHING AS DIRECTOR               ISSUER             YES              FOR                   FOR 

 


 

 

PROPOSAL #3a5: ELECT CHAN NIM LEUNG, LEON 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

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

  ISSUER:                Mie Bank Ltd.

  TICKER:                8374                                 CUSIP:    J42411108 

  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 3.25

PROPOSAL #2.1: ELECT DIRECTOR TANEHASHI, JUNJI                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2.2: ELECT DIRECTOR WATANABE, MITSUNORI               ISSUER             YES              FOR                   FOR 

PROPOSAL #2.3: ELECT DIRECTOR NOMURA, SHINJI                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2.4: ELECT DIRECTOR KAWAMURA, AKIRA                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2.5: ELECT DIRECTOR KINOSHITA, HIROYOSHI             ISSUER             YES              FOR                   FOR 

PROPOSAL #2.6: ELECT DIRECTOR INOE, TADASHI                         ISSUER             YES              FOR                   FOR 

PROPOSAL #2.7: ELECT DIRECTOR FUJIWARA, NOBUYOSHI               ISSUER             YES              FOR                   FOR 

PROPOSAL #2.8: ELECT DIRECTOR SHIMOMURA, MICHIO                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2.9: ELECT DIRECTOR TAKUNO, ICHIRO                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2.10: ELECT DIRECTOR YAMAMOTO, TAKASHI                ISSUER             YES              FOR                   FOR 

PROPOSAL #2.11: ELECT DIRECTOR YAMAMOTO, HIROYA                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2.12: ELECT DIRECTOR ISSHIKI, KOZO                       ISSUER             YES              FOR                   FOR 

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

  ISSUER:                MIE Holdings Corp

  TICKER:                01555                               CUSIP:    G61157106 

  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 ZHAO JIANGWEI AS DIRECTOR                      ISSUER             YES              FOR                   FOR 

PROPOSAL #3b: ELECT JEFFREY W. MILLER AS DIRECTOR               ISSUER             YES              FOR                   FOR 

PROPOSAL #3c: ELECT CAI RUCHENG AS DIRECTOR                         ISSUER             YES              FOR                   FOR 

PROPOSAL #3d: 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: 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

PROPOSAL #6: APPROVE TRANSACTION WITH A RELATED PARTY        ISSUER             YES              FOR                   FOR 

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

  ISSUER:                Mikuni Coca Cola Bottling Co. Ltd.

  TICKER:                2572                                 CUSIP:    J42669101 

  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 12

PROPOSAL #2: APPROVE SHARE EXCHANGE AGREEMENT WITH            ISSUER             YES          AGAINST            AGAINST 

COCA-COLA CENTRAL JAPAN CO.

PROPOSAL #3.1: ELECT DIRECTOR CALIN DRAGAN                           ISSUER             YES              FOR                   FOR 

PROPOSAL #3.2: ELECT DIRECTOR AKACHI, FUMIO                         ISSUER             YES              FOR                   FOR 

PROPOSAL #3.3: ELECT DIRECTOR KOGURE, KAZUAKI                      ISSUER             YES              FOR                   FOR 

PROPOSAL #3.4: ELECT DIRECTOR ITO, MASAKI                             ISSUER             YES              FOR                   FOR 

PROPOSAL #3.5: ELECT DIRECTOR KAMIYAMA, TOSHIO                    ISSUER             YES              FOR                   FOR 

PROPOSAL #3.6: ELECT DIRECTOR MATSUMURA, OSAMU                    ISSUER             YES              FOR                   FOR 

PROPOSAL #3.7: ELECT DIRECTOR PATRICK PAYA                           ISSUER             YES              FOR                   FOR 

PROPOSAL #3.8: ELECT DIRECTOR TODD GRICE                              ISSUER             YES              FOR                   FOR 

PROPOSAL #4.1: APPOINT STATUTORY AUDITOR OKAZERI,              ISSUER             YES              FOR                   FOR 

YASUJI

PROPOSAL #4.2: APPOINT STATUTORY AUDITOR ODAWARA, KANA      ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #5: APPOINT EXTERNAL AUDIT FIRM                              ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #6: APPROVE ANNUAL BONUS PAYMENT TO DIRECTORS      ISSUER             YES              FOR                   FOR 

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

  ISSUER:                Milano Assicurazioni

  TICKER:                MI                                     CUSIP:    T28224102 

  MEETING DATE:   7/10/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ELECT DIRECTORS (BUNDLED)                                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2: APPROVE REMUNERATION OF DIRECTORS                    ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #3: APPOINT INTERNAL STATUTORY AUDITORS AND         ISSUER             YES              FOR                   FOR 

APPROVE AUDITORS' REMUNERATION

 


 

 

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

  ISSUER:                Milano Assicurazioni

  TICKER:                MI                                     CUSIP:    T28224102 

  MEETING DATE:   11/30/2012                                                                                                           FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: AMEND ARTICLES RE: GENDER DIVERSITY                ISSUER             YES              FOR                   FOR 

PROPOSAL #1: ELECT DIRECTORS (BUNDLED - SLATE SYSTEM)   SHAREHOLDER         YES              FOR                   FOR 

PROPOSAL #2: APPROVE REMUNERATION OF DIRECTORS                    ISSUER             YES          AGAINST            AGAINST 

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

  ISSUER:                Milano Assicurazioni

  TICKER:                MI                                     CUSIP:    T28224102 

  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:                Milano Assicurazioni

  TICKER:                MI                                     CUSIP:    T28224102 

  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: ELECT DIRECTORS (BUNDLED) AND FIX THEIR    SHAREHOLDER         YES          AGAINST                N/A 

REMUNERATION

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:                Milbon Co., Ltd.

  TICKER:                4919                                 CUSIP:    J42766105 

  MEETING DATE:   3/15/2013                                                                                                             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 34

PROPOSAL #2.1: APPOINT STATUTORY AUDITOR TAKAHATA,            ISSUER             YES              FOR                   FOR 

SHOICHIRO

PROPOSAL #2.2: APPOINT STATUTORY AUDITOR MURATA, KOJI        ISSUER             YES              FOR                   FOR 

 


 

 

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

  ISSUER:                Millennium & Copthorne Hotels plc

  TICKER:                MLC                                   CUSIP:    G6124F107 

  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 FINAL DIVIDEND                                       ISSUER             YES              FOR                   FOR 

PROPOSAL #4: RE-ELECT SHAUKAT AZIZ AS DIRECTOR                    ISSUER             YES              FOR                   FOR 

PROPOSAL #5: RE-ELECT IAN BATEY AS DIRECTOR                         ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #6: RE-ELECT NICHOLAS GEORGE AS DIRECTOR               ISSUER             YES              FOR                   FOR 

PROPOSAL #7: RE-ELECT KWEK EIK SHENG AS DIRECTOR                ISSUER             YES              FOR                   FOR 

PROPOSAL #8: RE-ELECT KWEK LENG BENG AS DIRECTOR                ISSUER             YES              FOR                   FOR 

PROPOSAL #9: RE-ELECT KWEK LENG PECK AS DIRECTOR                ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #10: RE-ELECT ALEXANDER WAUGH AS DIRECTOR             ISSUER             YES              FOR                   FOR 

PROPOSAL #11: RE-ELECT WONG HONG REN AS DIRECTOR                ISSUER             YES              FOR                   FOR 

PROPOSAL #12: ELECT SEAN COLLINS 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: RENEW THE PROVISIONS OF THE CO-                      ISSUER             YES              FOR                   FOR 

OPERATION AGREEMENT DATED 18 APRIL 1996 (AS AMENDED)

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:                Mills Estruturas e Servicos de Engenharia Ltd

  TICKER:                MILS3                               CUSIP:    P6799C108 

  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 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 FISCAL COUNCIL MEMBERS                             ISSUER             YES              FOR                   FOR 

PROPOSAL #5: APPROVE REMUNERATION OF COMPANY'S                   ISSUER             YES              FOR                   FOR 

MANAGEMENT

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

  ISSUER:                Mimasu Semiconductor Industry Co. Ltd.

  TICKER:                8155                                 CUSIP:    J42798108 

  MEETING DATE:   8/30/2012                                                                                                             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 12

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

INDEMNIFY STATUTORY AUDITORS

PROPOSAL #3: ELECT DIRECTOR HARUYAMA, SUSUMU                       ISSUER             YES              FOR                   FOR 

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

  ISSUER:                Min Aik Technology Co., Ltd.

  TICKER:                3060                                 CUSIP:    Y6050H101 

  MEETING DATE:   5/7/2013                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE 2012 FINANCIAL STATEMENTS                    ISSUER             YES              FOR                   FOR 

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

PROPOSAL #3: AMENDMENTS TO THE PROCEDURES FOR LENDING        ISSUER             YES              FOR                   FOR 

 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:                Minato Bank

  TICKER:                8543                                 CUSIP:    J4281M103 

  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 ONO, SHUNJI                             ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #2.2: ELECT DIRECTOR GOTO, SEIJI                             ISSUER             YES              FOR                   FOR 

PROPOSAL #2.3: ELECT DIRECTOR SADAKARI, SHIGERU                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2.4: ELECT DIRECTOR YASUKUNI, HISASHI                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2.5: ELECT DIRECTOR OHASHI, TADAHARU                    ISSUER             YES              FOR                   FOR 

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

TAKATSUGU

PROPOSAL #3.2: APPOINT STATUTORY AUDITOR AMABE, NOBUYA      ISSUER             YES          AGAINST            AGAINST 

 


 

 

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

  ISSUER:                Mincor Resources NL

  TICKER:                MCR                                   CUSIP:    Q6137H107 

  MEETING DATE:   11/14/2012                                                                                                           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 FRED BURSTON AS A DIRECTOR               ISSUER             YES              FOR                   FOR 

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

  ISSUER:                Mineral Deposits Ltd.

  TICKER:                MDL                                   CUSIP:    Q6154S127 

  MEETING DATE:   5/1/2013                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE THE REMUNERATION REPORT                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2: ELECT MARTIN ACKLAND AS A DIRECTOR                  ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ELECT BOBBY DANCHIN AS A DIRECTOR                    ISSUER             YES              FOR                   FOR 

PROPOSAL #4: APPROVE THE ADOPTION OF A NEW                          ISSUER             YES              FOR                   FOR 

CONSTITUTION

PROPOSAL #5: APPROVE THE INCREASE IN MAXIMUM                       ISSUER             YES              FOR                   N/A 

AGGREGATE REMUNERATION OF NON-EXECUTIVE DIRECTORS

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

  ISSUER:                Mineral Resources Ltd.

  TICKER:                MIN                                   CUSIP:    Q60976109 

  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: APPROVE DIVIDENDS                                                ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ELECT JOE RICCIARDO AS A DIRECTOR                    ISSUER             YES              FOR                   FOR 

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

  ISSUER:                Mingfa Group (International) Co., Ltd.

  TICKER:                00846                               CUSIP:    G61413103 

  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 WONG WUN MING AS DIRECTOR AND              ISSUER             YES              FOR                   FOR 

APPROVE DIRECTOR'S REMUNERATION

PROPOSAL #2b: ELECT HUANG QINGZHU AS DIRECTOR AND              ISSUER             YES              FOR                   FOR 

APPROVE DIRECTOR'S REMUNERATION

PROPOSAL #2c: ELECT HUANG LI SHUI AS DIRECTOR AND              ISSUER             YES              FOR                   FOR 

APPROVE DIRECTOR'S REMUNERATION

PROPOSAL #2d: ELECT LAU KIN HON AS DIRECTOR AND                 ISSUER             YES              FOR                   FOR 

APPROVE DIRECTOR'S REMUNERATION

 


 

 

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 SHARE REPURCHASE PROGRAM                  ISSUER             YES              FOR                   FOR 

PROPOSAL #6: AUTHORIZE REISSUANCE OF REPURCHASED                ISSUER             YES              FOR                   FOR 

SHARES

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

  ISSUER:                Ministop Co. Ltd.

  TICKER:                9946                                 CUSIP:    J4294L100 

  MEETING DATE:   5/23/2013                                                                                                             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 YOKOO, HIROSHI                       ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #2.2: ELECT DIRECTOR MIYASHITA, NAOYUKI                ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #2.3: ELECT DIRECTOR MAEDA, AKIHIKO                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2.4: ELECT DIRECTOR FUJIMOTO, AKIHIRO                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2.5: ELECT DIRECTOR OZEKI, SATOSHI                       ISSUER             YES              FOR                   FOR 

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

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

FUMIHIKO

PROPOSAL #3.2: APPOINT STATUTORY AUDITOR YONETANI, NAO      ISSUER             YES          AGAINST            AGAINST 

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

  ISSUER:                Minmetals Land Limited

  TICKER:                00230                               CUSIP:    G6144P101 

  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 FINAL DIVIDEND                                       ISSUER             YES              FOR                   FOR 

PROPOSAL #3a: ELECT YIN LIANG AS DIRECTOR                             ISSUER             YES              FOR                   FOR 

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

 OF DIRECTORS

PROPOSAL #4: FIX MAXIMUM NUMBER OF DIRECTORS AT 15            ISSUER             YES              FOR                   FOR 

AND AUTHORIZE BOARD TO APPOINT ADDITIONAL DIRECTORS

UP TO SUCH MAXIMUM NUMBER

PROPOSAL #5: APPROVE DELOITTE TOUCHE TOHMATSU AS                ISSUER             YES              FOR                   FOR 

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

PROPOSAL #9: ADOPT NEW SHARE OPTION SCHEME                           ISSUER             YES              FOR                   FOR 

 


 

 

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

  ISSUER:                Minmetals Resources Ltd.

  TICKER:                01208                               CUSIP:    Y6065U105 

  MEETING DATE:   8/27/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: CHANGE COMPANY NAME TO MMG LIMITED                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2: AMEND MEMORANDUM AND ARTICLES OF                     ISSUER             YES              FOR                   FOR 

ASSOCIATION OF THE COMPANY AND ADOPT THE REPRINTED

NEW MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE

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

  ISSUER:                Minor International PCL

  TICKER:                MINT                                 CUSIP:    Y6069M133 

  MEETING DATE:   4/3/2013                                                                                                               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 0.30 PER SHARE

PROPOSAL #5.1: ELECT KENNETH LEE WHITE AS DIRECTOR             ISSUER             YES              FOR                   FOR 

PROPOSAL #5.2: ELECT WEERAWONG CHITTMITTRAPAP AS                ISSUER             YES              FOR                   FOR 

DIRECTOR

PROPOSAL #5.3: ELECT PAUL CHARLES KENNY 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: REDUCE REGISTERED CAPITAL                                  ISSUER             YES              FOR                   FOR 

PROPOSAL #9: AMEND MEMORANDUM OF ASSOCIATION TO                 ISSUER             YES              FOR                   FOR 

REFLECT DECREASE IN REGISTERED CAPITAL

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

  ISSUER:                Minth Group Ltd.

  TICKER:                00425                               CUSIP:    G6145U109 

  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 #3: ELECT CHIN JONG HWA AS DIRECTOR                       ISSUER             YES              FOR                   FOR 

PROPOSAL #4: ELECT SHI JIAN HUI AS DIRECTOR                         ISSUER             YES              FOR                   FOR 

PROPOSAL #5: ELECT KAWAGUCHI KIYOSHI AS DIRECTOR                ISSUER             YES              FOR                   FOR 

PROPOSAL #6: APPROVE AND CONFIRM THE TERMS OF                     ISSUER             YES              FOR                   FOR 

APPOINTMENT, INCLUDING REMUNERATION, FOR YU ZHENG

PROPOSAL #7: APPROVE AND CONFIRM THE TERMS OF                     ISSUER             YES              FOR                   FOR 

APPOINTMENT, INCLUDING REMUNERATION, FOR HE DONG HAN

 


 

 

PROPOSAL #8: APPROVE AND CONFIRM THE TERMS OF                     ISSUER             YES              FOR                   FOR 

APPOINTMENT, INCLUDING REMUNERATION, FOR WANG CHING

PROPOSAL #9: APPROVE AND CONFIRM THE TERMS OF                     ISSUER             YES              FOR                   FOR 

APPOINTMENT, INCLUDING REMUNERATION, FOR ZHANG LIREN

PROPOSAL #10: APPROVE AND CONFIRM THE TERMS OF                   ISSUER             YES              FOR                   FOR 

APPOINTMENT, INCLUDING REMUNERATION, FOR WU FRED FONG

PROPOSAL #11: REAPPOINT DELOITTE TOUCHE TOHMATSU AS          ISSUER             YES              FOR                   FOR 

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #12: APPROVE ISSUANCE OF EQUITY OR EQUITY-           ISSUER             YES              FOR                   FOR 

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #13: AUTHORIZE REPURCHASE OF UP TO 10                   ISSUER             YES              FOR                   FOR 

PERCENT OF ISSUED SHARE CAPITAL

PROPOSAL #14: AUTHORIZE REISSUANCE OF REPURCHASED              ISSUER             YES              FOR                   FOR 

SHARES

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

  ISSUER:                Mirabela Nickel Ltd.

  TICKER:                MBN                                   CUSIP:    Q6188C106 

  MEETING DATE:   5/30/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE THE REMUNERATION REPORT                       ISSUER             YES              FOR                   N/A 

PROPOSAL #2: APPROVE THE SPILL RESOLUTION                             ISSUER             YES          AGAINST                N/A 

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

PROPOSAL #4: ELECT STUART NICHOLAS SHEARD AS A                   ISSUER             YES              FOR                   FOR 

DIRECTOR

PROPOSAL #5: APPROVE THE 2013 MIRABELA NICKEL LIMITED        ISSUER             YES              FOR                   FOR 

 LONG TERM INCENTIVE PLAN

PROPOSAL #6: APPROVE THE GRANT OF UP TO 1.77 MILLION         ISSUER             YES              FOR                   FOR 

PERFORMANCE RIGHTS TO IAN FRANK PURDY, MANAGING

DIRECTOR AND CHIEF EXECUTIVE OFFICER OF THE COMPANY

PROPOSAL #7a: APPROVE THE TERMINATION BENEFITS OF IAN        ISSUER             YES              FOR                   FOR 

 FRANK PURDY, MANAGING DIRECTOR AND CHIEF EXECUTIVE

OFFICER OF THE COMPANY

PROPOSAL #7b: APPROVE THE TERMINATION BENEFITS OF              ISSUER             YES              FOR                   FOR 

ANTHONY PETER KOCKEN, CHIEF OPERATIONS OFFICER OF THE

 COMPANY 

PROPOSAL #7c: APPROVE THE TERMINATION BENEFITS OF              ISSUER             YES              FOR                   FOR 

CHRISTIAAN PHILIPPUS ELS, CHIEF FINANCIAL OFFICER OF

THE COMPANY

PROPOSAL #8: APPROVE THE AMENDMENT TO THE COMPANY'S          ISSUER             YES              FOR                   FOR 

CONSTITUTION IN RELATION TO THE ANNUAL REELECTION OF

DIRECTORS

PROPOSAL #9: APPROVE THE AMENDMENT TO THE COMPANY'S          ISSUER             YES              FOR                   FOR 

CONSTITUTION IN RELATION TO THE REINSTATEMENT OF THE

PROPORTIONAL TAKEOVER BID PROVISIONS

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

  ISSUER:                Mirait Holdings Corp

  TICKER:                1417                                 CUSIP:    J4307G106 

  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 YOSHIMURA, TATSUHISA             ISSUER             YES              FOR                   FOR 

PROPOSAL #2.2: ELECT DIRECTOR SOGO, MASASHI                         ISSUER             YES              FOR                   FOR 

PROPOSAL #2.3: ELECT DIRECTOR KOGURE, HIROSHI                      ISSUER             YES              FOR                   FOR 

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

  ISSUER:                Misawa Homes Co Ltd

  TICKER:                1722                                 CUSIP:    J43129105 

  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 TACHIBANA, TEIJI                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2.2: ELECT DIRECTOR TAKENAKA, NOBUO                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2.3: ELECT DIRECTOR TOKAI, TAKEO                           ISSUER             YES              FOR                   FOR 

PROPOSAL #2.4: ELECT DIRECTOR HIRATA, TOSHITSUGU                ISSUER             YES              FOR                   FOR 

PROPOSAL #2.5: ELECT DIRECTOR WAKATSUKI, SHIGEHARU             ISSUER             YES              FOR                   FOR 

PROPOSAL #2.6: ELECT DIRECTOR TANAKA, HIROMI                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2.7: ELECT DIRECTOR YOKOTA, SUMIO                         ISSUER             YES              FOR                   FOR 

PROPOSAL #2.8: ELECT DIRECTOR INOE, MASAHIRO                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2.9: ELECT DIRECTOR GOTO, YUUJI                             ISSUER             YES              FOR                   FOR 

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

  ISSUER:                Mitac International Corp

  TICKER:                2315                                 CUSIP:    Y60847103 

  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 

 ENDORSEMENT AND GUARANTEES AND AMENDMENTS TO THE

PROCEDURES FOR LENDING FUNDS TO OTHER PARTIES

PROPOSAL #4.1: ELECT MIAO FENGQIANG WITH SHAREHOLDER         ISSUER             YES              FOR                   FOR 

NO.6 AS DIRECTOR

PROPOSAL #4.2: ELECT HE JIWU WITH SHAREHOLDER NO.117         ISSUER             YES              FOR                   FOR 

AS DIRECTOR

PROPOSAL #4.3: ELECT WEI YONGDU, A REPRESENTATIVE OF         ISSUER             YES              FOR                   FOR 

UPC TECHNOLOGY CORP. WITH SHAREHOLDER NO.226, AS

DIRECTOR

PROPOSAL #4.4: ELECT XU CIHUA AS INDEPENDENT DIRECTOR        ISSUER             YES              FOR                   FOR 

PROPOSAL #4.5: ELECT ZHANG GUANGZHENG AS INDEPENDENT         ISSUER             YES              FOR                   FOR 

DIRECTOR

PROPOSAL #4.6: ELECT JIAO YOUJUN AS SUPERVISOR                    ISSUER             YES              FOR                   FOR 

PROPOSAL #4.7: ELECT JING HUSHI, A REPRESENTATIVE OF         ISSUER             YES              FOR                   FOR 

LIEN HWA INDUSTRIAL CORP. WITH SHAREHOLDER NO.1, AS

SUPERVISOR

 


 

 

PROPOSAL #5: APPROVE RELEASE OF RESTRICTIONS OF                 ISSUER             YES              FOR                   FOR 

COMPETITIVE ACTIVITIES OF DIRECTORS

PROPOSAL #6: APPROVE THE COMPANY TO BE MERGED BY                ISSUER             YES              FOR                   FOR 

MITAC INVESTMENT HOLDING COMPANY VIA SHARES SWAP AND

BECOME ITS WHOLLY-OWNED SUBSIDIARY

PROPOSAL #7: APPROVE TO FORMULATE THE ARTICLES OF              ISSUER             YES              FOR                   FOR 

ASSOCIATION OF MITAC INVESTMENT HOLDING COMPANY

PROPOSAL #8: APPROVE TO FORMULATE RULES AND                        ISSUER             YES              FOR                   FOR 

PROCEDURES REGARDING SHAREHOLDER MEETINGS OF MITAC

INVESTMENT HOLDING COMPANY

PROPOSAL #9: APPROVE TO FORMULATE RULES AND                        ISSUER             YES              FOR                   FOR 

PROCEDURES FOR ELECTION OF DIRECTORS AND SUPERVISORS

OF MITAC INVESTMENT HOLDING COMPANY

PROPOSAL #10: APPROVE TO FORMULATE THE PROCEDURES FOR        ISSUER             YES              FOR                   FOR 

 LENDING FUNDS TO OTHER PARTIES AND THE PROCEDURES

FOR ENDORSEMENT AND GUARANTEES OF MITAC INVESTMENT

HOLDING COMPANY

PROPOSAL #11: APPROVE TO FORMULATE PROCEDURES                     ISSUER             YES              FOR                   FOR 

GOVERNING THE ACQUISITION OR DISPOSAL OF ASSETS OF

MITAC INVESTMENT HOLDING COMPANY

PROPOSAL #12: APPROVE TO FORMULATE TRADING PROCEDURES        ISSUER             YES              FOR                   FOR 

 GOVERNING DERIVATIVES PRODUCTS OF MITAC INVESTMENT

HOLDING COMPANY

PROPOSAL #13.1: ELECT MIAO FENGQIANG WITH SHAREHOLDER   SHAREHOLDER         YES          AGAINST                N/A 

 NO.6 AS DIRECTOR

PROPOSAL #13.2: ELECT HE JIWU WITH SHAREHOLDER NO.117   SHAREHOLDER         YES          AGAINST                N/A 

 AS DIRECTOR

PROPOSAL #13.3: ELECT GUO YUN, REPRESENTATIVE OF           SHAREHOLDER         YES          AGAINST                N/A 

MITAC INC. WITH SHAREHOLDER NO.226 AS DIRECTOR

PROPOSAL #13.4: ELECT WEI YONGDU, REPRESENTATIVE OF      SHAREHOLDER         YES          AGAINST                N/A 

UPC TECHNOLOGY CORP. WITH SHAREHOLDER NO.226, AS

DIRECTOR

PROPOSAL #13.5: ELECT WU SHENGQUAN, REPRESENTATIVE OF   SHAREHOLDER         YES          AGAINST                N/A 

 UPC TECHNOLOGY CORP. WITH SHAREHOLDER NO.226, AS

DIRECTOR

PROPOSAL #13.6: ELECT JIAO YOUJUN AS SUPERVISOR              SHAREHOLDER         YES          AGAINST                N/A 

PROPOSAL #13.7: ELECT JING HUSHI, REPRESENTATIVE OF      SHAREHOLDER         YES          AGAINST                N/A 

LIEN HWA INDUSTRIAL CORP. WITH SHAREHOLDER NO.1, AS

SUPERVISOR

PROPOSAL #14: APPROVE RELEASE OF RESTRICTIONS OF                ISSUER             YES          AGAINST            AGAINST 

COMPETITIVE ACTIVITIES OF DIRECTORS OF MITAC

INVESTMENT HOLDING COMPANY

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

  ISSUER:                Mitchells & Butlers plc

  TICKER:                MAB                                   CUSIP:    G61614122 

  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 ALISTAIR DARBY AS DIRECTOR                      ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #4: ELECT EDDIE IRWIN AS DIRECTOR                           ISSUER             YES              FOR                   FOR 

PROPOSAL #5: RE-ELECT BOB IVELL AS DIRECTOR                         ISSUER             YES          AGAINST            AGAINST 

 


 

 

PROPOSAL #6: RE-ELECT TIM JONES AS DIRECTOR                         ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #7: RE-ELECT DOUGLAS MCMAHON AS DIRECTOR               ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #8: RE-ELECT RON ROBSON AS DIRECTOR                       ISSUER             YES          AGAINST            AGAINST 

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: APPROVE SHARESAVE PLAN                                     ISSUER             YES              FOR                   FOR 

PROPOSAL #13: APPROVE SHARE INCENTIVE PLAN                           ISSUER             YES              FOR                   FOR 

PROPOSAL #14: APPROVE SHORT TERM DEFERRED INCENTIVE          ISSUER             YES              FOR                   FOR 

PLAN

PROPOSAL #15: APPROVE PERFORMANCE RESTRICTED SHARE            ISSUER             YES              FOR                   FOR 

PLAN

PROPOSAL #16: ADOPT NEW ARTICLES OF ASSOCIATION                  ISSUER             YES              FOR                   FOR 

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

TWO WEEKS' NOTICE

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

  ISSUER:                MITIE Group plc

  TICKER:                MTO                                   CUSIP:    G6164F157 

  MEETING DATE:   7/11/2012                                                                                                             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: RE-ELECT ROGER MATTHEWS AS DIRECTOR                ISSUER             YES              FOR                   FOR 

PROPOSAL #5: RE-ELECT RUBY MCGREGOR-SMITH AS DIRECTOR        ISSUER             YES              FOR                   FOR 

PROPOSAL #6: RE-ELECT SUZANNE BAXTER AS DIRECTOR                ISSUER             YES              FOR                   FOR 

PROPOSAL #7: RE-ELECT WILLIAM ROBSON AS DIRECTOR                ISSUER             YES              FOR                   FOR 

PROPOSAL #8: RE-ELECT LARRY HIRST AS DIRECTOR                      ISSUER             YES              FOR                   FOR 

PROPOSAL #9: RE-ELECT DAVID JENKINS AS DIRECTOR                  ISSUER             YES              FOR                   FOR 

PROPOSAL #10: RE-ELECT TERENCE MORGAN AS DIRECTOR               ISSUER             YES              FOR                   FOR 

PROPOSAL #11: RE-ELECT GRAEME POTTS 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 LONG-TERM INCENTIVE PLAN                       ISSUER             YES              FOR                   FOR 

 


 

 

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

TWO WEEKS' NOTICE

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

  ISSUER:                Mitsuba Corp.

  TICKER:                7280                                 CUSIP:    J43572148 

  MEETING DATE:   6/21/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: AMEND ARTICLES TO CLARIFY TERMS OF                 ISSUER             YES              FOR                   FOR 

ALTERNATE STATUTORY AUDITORS - AMEND BUSINESS LINES -

 REFLECT STOCK EXCHANGE MANDATE TO CONSOLIDATE

TRADING UNITS

PROPOSAL #2.1: ELECT DIRECTOR HINO, NOBORU                           ISSUER             YES              FOR                   FOR 

PROPOSAL #2.2: ELECT DIRECTOR NAGASE, YUUICHI                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2.3: ELECT DIRECTOR TAKAHARA, KATSUO                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2.4: ELECT DIRECTOR ABE, NOBORU                             ISSUER             YES              FOR                   FOR 

PROPOSAL #2.5: ELECT DIRECTOR TAKAHASHI, YOSHIKAZU             ISSUER             YES              FOR                   FOR 

PROPOSAL #2.6: ELECT DIRECTOR MITA, KENICHI                         ISSUER             YES              FOR                   FOR 

PROPOSAL #2.7: ELECT DIRECTOR AKUTO, TSUNEO                         ISSUER             YES              FOR                   FOR 

PROPOSAL #2.8: ELECT DIRECTOR ITO, TOMONORI                         ISSUER             YES              FOR                   FOR 

PROPOSAL #3.1: APPOINT ALTERNATE STATUTORY AUDITOR            ISSUER             YES              FOR                   FOR 

TAKE, NOBUYUKI

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

HOSHINO, YOJI

PROPOSAL #4: APPROVE ADJUSTMENT TO AGGREGATE                       ISSUER             YES              FOR                   FOR 

COMPENSATION CEILINGS FOR DIRECTORS AND STATUTORY

AUDITORS

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

  ISSUER:                Mitsubishi Kakoki Kaisha Ltd.

  TICKER:                6331                                 CUSIP:    J43787100 

  MEETING DATE:   6/27/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: AMEND ARTICLES TO AUTHORIZE PUBLIC                 ISSUER             YES              FOR                   FOR 

ANNOUNCEMENTS IN ELECTRONIC FORMAT

PROPOSAL #2.1: ELECT DIRECTOR YAMANAKA, KIKUO                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2.2: ELECT DIRECTOR ANDO, KOICHI                           ISSUER             YES              FOR                   FOR 

PROPOSAL #2.3: ELECT DIRECTOR MIYAZAKI, TOSHIO                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2.4: ELECT DIRECTOR TAKAHASHI, YASUSHI                ISSUER             YES              FOR                   FOR 

PROPOSAL #2.5: ELECT DIRECTOR KOIKE, NOBUHIKO                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2.6: ELECT DIRECTOR NAKAGAWA, TETSUJI                  ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPROVE RETIREMENT BONUS PAYMENT FOR              ISSUER             YES          AGAINST            AGAINST 

DIRECTORS

 


 

 

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

  ISSUER:                Mitsubishi Paper Mills Ltd.

  TICKER:                3864                                 CUSIP:    J44217115 

  MEETING DATE:   6/27/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR SUZUKI, KUNIO                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR MIZUNO, MASAMI                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR USHIJIMA, MITSUO                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR ITAKURA, KANJI                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR NOZAWA, HIROSHI                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR TAGUCHI, KAZUHISA                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR HARADA, JUNJI                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.8: ELECT DIRECTOR SHINAGAWA, TOMOHISA               ISSUER             YES              FOR                   FOR 

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

SHINGYOJI, ZENJI

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

PILL)

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

  ISSUER:                Mitsubishi Pencil Co. Ltd.

  TICKER:                7976                                 CUSIP:    J44260107 

  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 13.5

PROPOSAL #2.1: ELECT DIRECTOR SUHARA, EIICHIRO                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2.2: ELECT DIRECTOR SUHARA, TETSURO                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2.3: ELECT DIRECTOR NAKAMURA, FUMITOSHI               ISSUER             YES              FOR                   FOR 

PROPOSAL #2.4: ELECT DIRECTOR YOKOISHI, HIROSHI                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2.5: ELECT DIRECTOR NEMOTO, KAZUO                         ISSUER             YES              FOR                   FOR 

PROPOSAL #2.6: ELECT DIRECTOR SAKURAI, KIYOKAZU                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2.7: ELECT DIRECTOR NAGASAWA, NOBUYUKI                ISSUER             YES              FOR                   FOR 

PROPOSAL #2.8: ELECT DIRECTOR FUKAI, AKIRA                           ISSUER             YES              FOR                   FOR 

PROPOSAL #2.9: ELECT DIRECTOR KIRITA, KAZUHISA                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2.10: ELECT DIRECTOR SUZUKI, HITOSHI                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2.11: ELECT DIRECTOR SUHARA, SHIGEHIKO                ISSUER             YES              FOR                   FOR 

PROPOSAL #2.12: ELECT DIRECTOR TOMARU, JUN                           ISSUER             YES              FOR                   FOR 

PROPOSAL #2.13: ELECT DIRECTOR YAHAGI, TSUNEO                      ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPOINT STATUTORY AUDITOR KANEKO,                   ISSUER             YES          AGAINST            AGAINST 

RYUUICHI

 


 

 

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

DIRECTOR

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

PILL)

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

  ISSUER:                Mitsubishi Steel Mfg. Co. Ltd.

  TICKER:                5632                                 CUSIP:    J44475101 

  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 1

PROPOSAL #2: AMEND ARTICLES TO AUTHORIZE PUBLIC                 ISSUER             YES              FOR                   FOR 

ANNOUNCEMENTS IN ELECTRONIC FORMAT

PROPOSAL #3.1: ELECT DIRECTOR ONO, NOBUMICHI                       ISSUER             YES              FOR                   FOR 

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

PROPOSAL #3.3: ELECT DIRECTOR SATO, MOTOYUKI                       ISSUER             YES              FOR                   FOR 

PROPOSAL #3.4: ELECT DIRECTOR TAKASHIMA, MASAYUKI               ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #3.5: ELECT DIRECTOR TAKAGAWA, SHIGERU                  ISSUER             YES              FOR                   FOR 

PROPOSAL #3.6: ELECT DIRECTOR HOSOI, TSUNEO                         ISSUER             YES              FOR                   FOR 

PROPOSAL #3.7: ELECT DIRECTOR HISHIKAWA, AKIRA                    ISSUER             YES              FOR                   FOR 

PROPOSAL #3.8: ELECT DIRECTOR YAMAGUCHI, HITOSHI                ISSUER             YES              FOR                   FOR 

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

  ISSUER:                Mitsuboshi Belting Ltd.

  TICKER:                5192                                 CUSIP:    J44604106 

  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: AMEND ARTICLES TO AMEND BUSINESS LINES           ISSUER             YES              FOR                   FOR 

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

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

PROPOSAL #3.3: ELECT DIRECTOR KAKIUCHI, HAJIME                    ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #3.4: ELECT DIRECTOR YAMAGUCHI, YOSHIO                  ISSUER             YES              FOR                   FOR 

PROPOSAL #3.5: ELECT DIRECTOR NAKAJIMA, MASAYOSHI               ISSUER             YES              FOR                   FOR 

PROPOSAL #3.6: ELECT DIRECTOR ODA, YOSHIHIRO                       ISSUER             YES              FOR                   FOR 

PROPOSAL #3.7: ELECT DIRECTOR KATAYAMA, TAKASHI                  ISSUER             YES              FOR                   FOR 

PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR                ISSUER             YES              FOR                   FOR 

KATO, ICHIRO

 


 

 

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

  ISSUER:                Mitsui High-tec Inc.

  TICKER:                6966                                 CUSIP:    J44819100 

  MEETING DATE:   4/17/2013                                                                                                             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: APPOINT STATUTORY AUDITOR FUJISHIMA,              ISSUER             YES              FOR                   FOR 

SHOJI

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

  ISSUER:                Mitsui Home Co. Ltd.

  TICKER:                1868                                 CUSIP:    J4483N107 

  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 8

PROPOSAL #2.1: ELECT DIRECTOR ICHIKAWA, TOSHIHIDE               ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #2.2: ELECT DIRECTOR HASE, YUTAKA                           ISSUER             YES              FOR                   FOR 

PROPOSAL #2.3: ELECT DIRECTOR INOE, YASUO                             ISSUER             YES              FOR                   FOR 

PROPOSAL #2.4: ELECT DIRECTOR NOZAWA, TAKENOBU                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2.5: ELECT DIRECTOR KIYONO, HIDEKI                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2.6: ELECT DIRECTOR YAMAMOTO, MINORU                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2.7: ELECT DIRECTOR MITSUI, SENJI                         ISSUER             YES              FOR                   FOR 

PROPOSAL #2.8: ELECT DIRECTOR NAKAMURA, KENICHI                  ISSUER             YES              FOR                   FOR 

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

YASUAKI

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

KIMIHIRO

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

MASATOSHI

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

DIRECTORS AND STATUTORY AUDITOR

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

  ISSUER:                Mitsui Knowledge Industry Co. Ltd.

  TICKER:                2665                                 CUSIP:    J53572111 

  MEETING DATE:   6/19/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR SAITO, MASAKI                         ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #1.2: ELECT DIRECTOR SUZUKI, SHIGEO                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR KAWACHI, KENJI                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR KATO, YUKIHISA                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR NAKATANI, KATSUHISA               ISSUER             YES              FOR                   FOR 

 


 

 

PROPOSAL #1.6: ELECT DIRECTOR FURUYA, EIICHI                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR SHIBUTA, JUNICHI                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2: APPOINT STATUTORY AUDITOR DOHI, SHIGERU         ISSUER             YES              FOR                   FOR 

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

  ISSUER:                Mitsui Matsushima Co. Ltd.

  TICKER:                1518                                 CUSIP:    J44862100 

  MEETING DATE:   6/21/2013                                                                                                             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 KUSHIMA, SHINICHIRO               ISSUER             YES              FOR                   FOR 

PROPOSAL #2.2: ELECT DIRECTOR SHIBASAKI, NORIYUKI               ISSUER             YES              FOR                   FOR 

PROPOSAL #2.3: ELECT DIRECTOR AMANO, TSUNEO                         ISSUER             YES              FOR                   FOR 

PROPOSAL #2.4: ELECT DIRECTOR KOYANAGI, SHINJI                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2.5: ELECT DIRECTOR SHINOHARA, TAKASHI                ISSUER             YES              FOR                   FOR 

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

YOSHIO

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

TETSUYA

PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR                ISSUER             YES              FOR                   FOR 

NAGATO, HIROYUKI

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

  ISSUER:                Mitsui Sugar Co. Ltd

  TICKER:                2109                                 CUSIP:    J45163102 

  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 IIDA, MASAAKI                         ISSUER             YES              FOR                   FOR 

PROPOSAL #2.2: ELECT DIRECTOR NOMURA, TATEO                         ISSUER             YES              FOR                   FOR 

PROPOSAL #2.3: ELECT DIRECTOR TAKO, YUUTARO                         ISSUER             YES              FOR                   FOR 

PROPOSAL #2.4: ELECT DIRECTOR HAYASHI, YOICHI                      ISSUER             YES              FOR                   FOR 

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

PROPOSAL #2.6: ELECT DIRECTOR SHOJI, HIDEHIRO                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2.7: ELECT DIRECTOR TSUCHIDA, TSUYOSHI                ISSUER             YES              FOR                   FOR 

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

TAKASHI

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

SHIGERU

 


 

 

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

  ISSUER:                Mitsui-Soko Co. Ltd.

  TICKER:                9302                                 CUSIP:    J45314101 

  MEETING DATE:   6/27/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR TAMURA, KAZUO                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR FUJIOKA, KEI                           ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR IKARI, MAKOTO                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR NAKAYA, YUKIHIRO                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR TAKEKUMA, SOJI                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR TAWARAGUCHI, MAKOTO               ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR MICHISE, EIJI                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.8: ELECT DIRECTOR IKEDA, MOTOME                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.9: ELECT DIRECTOR YAGAWA, KOJI                           ISSUER             YES              FOR                   FOR 

PROPOSAL #1.10: ELECT DIRECTOR FUKATSU, YASUHIKO                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.11: ELECT DIRECTOR UCHIDA, KAZUNARI                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2: APPOINT STATUTORY AUDITOR OZAWA, MOTOHIDE      ISSUER             YES              FOR                   FOR 

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

  ISSUER:                Mitsumi Electric Co. Ltd.

  TICKER:                6767                                 CUSIP:    J45464120 

  MEETING DATE:   6/25/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: AMEND ARTICLES TO INDEMNIFY DIRECTORS             ISSUER             YES              FOR                   FOR 

PROPOSAL #2: ELECT DIRECTOR SEKIMOTO, TETSUYA                      ISSUER             YES              FOR                   FOR 

PROPOSAL #3.1: APPOINT STATUTORY AUDITOR SHINYA, KENJI      ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #3.2: APPOINT STATUTORY AUDITOR SUGIO, TATERU      ISSUER             YES              FOR                   FOR 

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

  ISSUER:                Mitsuuroko Holdings Co., Ltd.

  TICKER:                8131                                 CUSIP:    J45550100 

  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

PROPOSAL #2.1: ELECT DIRECTOR TAJIMA, KOHEI                         ISSUER             YES              FOR                   FOR 

PROPOSAL #2.2: ELECT DIRECTOR WATANABE, MASATO                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2.3: ELECT DIRECTOR FUTAMI, ATSUSHI                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2.4: ELECT DIRECTOR FUJIMURA, TAKAAKI                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2.5: ELECT DIRECTOR SAKURADA, HIROSHI                  ISSUER             YES              FOR                   FOR 

 


 

 

PROPOSAL #2.6: ELECT DIRECTOR TAJIMA, KEN                             ISSUER             YES              FOR                   FOR 

PROPOSAL #2.7: ELECT DIRECTOR OTA, YASUNOBU                         ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR                ISSUER             YES              FOR                   FOR 

YANAGISAWA, KATSUHISA

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

  ISSUER:                Miura Co. Ltd.

  TICKER:                6005                                 CUSIP:    J45593100 

  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 21

PROPOSAL #2: ELECT DIRECTOR KOJIMA, YOSHIHIRO                      ISSUER             YES              FOR                   FOR 

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

SHOJI

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

SHIGETOSHI

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

  ISSUER:                Miyazaki Bank Ltd.

  TICKER:                8393                                 CUSIP:    J45894102 

  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: AMEND ARTICLES TO AUTHORIZE PUBLIC                 ISSUER             YES              FOR                   FOR 

ANNOUNCEMENTS IN ELECTRONIC FORMAT

PROPOSAL #3.1: ELECT DIRECTOR KOIKE, KOICHI                         ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #3.2: ELECT DIRECTOR HIRANO, NOBUYA                       ISSUER             YES              FOR                   FOR 

PROPOSAL #3.3: ELECT DIRECTOR YUMIBA, YASUO                         ISSUER             YES              FOR                   FOR 

PROPOSAL #3.4: ELECT DIRECTOR UMEZAKI, YUUICHI                    ISSUER             YES              FOR                   FOR 

PROPOSAL #3.5: ELECT DIRECTOR HARAGUCHI, TETSUJI                ISSUER             YES              FOR                   FOR 

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

TADASHI

PROPOSAL #5: APPROVE RETIREMENT BONUSES AND SPECIAL          ISSUER             YES          AGAINST            AGAINST 

PAYMENTS IN CONNECTION WITH ABOLITION OF RETIREMENT

BONUS SYSTEM

PROPOSAL #6: APPROVE ANNUAL BONUS PAYMENT TO                       ISSUER             YES              FOR                   FOR 

DIRECTORS AND STATUTORY AUDITORS

PROPOSAL #7: APPROVE ADJUSTMENT TO AGGREGATE                       ISSUER             YES          AGAINST            AGAINST 

COMPENSATION CEILINGS FOR DIRECTORS AND STATUTORY

AUDITORS

PROPOSAL #8: APPROVE DEEP DISCOUNT STOCK OPTION PLAN         ISSUER             YES              FOR                   FOR 

 


 

 

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

  ISSUER:                Mizuno Corp.

  TICKER:                8022                                 CUSIP:    J46023123 

  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 MIZUNO, AKITO                         ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #2.2: ELECT DIRECTOR KATO, MASAHARU                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2.3: ELECT DIRECTOR YAMAMOTO, MUTSURO                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2.4: ELECT DIRECTOR FUKUMOTO, DAISUKE                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2.5: ELECT DIRECTOR TSURUOKA, HIDEKI                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2.6: ELECT DIRECTOR ROBERT S. PUCCINI                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2.7: ELECT DIRECTOR MATSUSHITA, SHINYA                ISSUER             YES              FOR                   FOR 

PROPOSAL #2.8: ELECT DIRECTOR MIZUNO, HIDETO                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2.9: ELECT DIRECTOR NARITA, KAZUYA                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2.10: ELECT DIRECTOR HIGUCHI, RYOJI                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2.11: ELECT DIRECTOR SHICHIJO, TAKESHI                ISSUER             YES              FOR                   FOR 

PROPOSAL #2.12: ELECT DIRECTOR FUKUI, YOSHIHIRO                  ISSUER             YES              FOR                   FOR 

PROPOSAL #3.1: APPOINT STATUTORY AUDITOR MATOBA, FUJIO      ISSUER             YES              FOR                   FOR 

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

YASUHIRO

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

YUTAKA

PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ABE,        ISSUER             YES          AGAINST            AGAINST 

 SHUUJI 

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

  ISSUER:                MMG Limited

  TICKER:                01208                               CUSIP:    Y6133Q102 

  MEETING DATE:   3/26/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ADOPT NEW SHARE OPTION SCHEME                           ISSUER             YES              FOR                   FOR 

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

  ISSUER:                MMG Limited

  TICKER:                01208                               CUSIP:    Y6133Q102 

  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 #2a: ELECT LEUNG CHEUK YAN AS DIRECTOR                  ISSUER             YES              FOR                   FOR 

 


 

 

PROPOSAL #2b: ELECT ANDREW GORDON MICHELMORE AS                 ISSUER             YES              FOR                   FOR 

DIRECTOR

PROPOSAL #2c: ELECT JIAO JIAN AS DIRECTOR                             ISSUER             YES              FOR                   FOR 

PROPOSAL #2d: ELECT PETER WILLIAM CASSIDY AS DIRECTOR        ISSUER             YES              FOR                   FOR 

PROPOSAL #2e: AUTHORIZE THE BOARD TO FIX THE                       ISSUER             YES              FOR                   FOR 

REMUNERATION OF 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:                Mobimo Holding AG

  TICKER:                MOBN                                 CUSIP:    H55058103 

  MEETING DATE:   4/9/2013                                                                                                               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 #1.3: APPROVE 2012 CONTRIBUTIONS TO SOCIAL          ISSUER             YES          AGAINST            AGAINST 

AND POLITICAL ENTITIES; APPROVE 2013 BUDGET FOR

CONTRIBUTIONS TO SOCIAL AND POLITICAL ENTITIES

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

DIVIDENDS OF CHF 9.00 PER SHARE FROM CAPITAL

CONTRIBUTION RESERVES

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

MANAGEMENT

PROPOSAL #4: APPROVE CREATION OF CHF 33.1 MILLION              ISSUER             YES              FOR                   FOR 

POOL OF CAPITAL WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #5: AMEND ARTICLES RE: CONTRIBUTIONS IN KIND        ISSUER             YES              FOR                   FOR 

PROPOSAL #6.1: RELECT DANIEL CRAUSAZ AS DIRECTOR                ISSUER             YES              FOR                   FOR 

PROPOSAL #6.2: RELECT BRIAN FISCHER AS DIRECTOR                  ISSUER             YES              FOR                   FOR 

PROPOSAL #6.3: RELECT BERNARD GUILLELMON AS DIRECTOR         ISSUER             YES              FOR                   FOR 

PROPOSAL #6.4: RELECT WILHELM HANSEN AS DIRECTOR                ISSUER             YES              FOR                   FOR 

PROPOSAL #6.5: RELECT PAUL RAMBERT AS DIRECTOR                    ISSUER             YES              FOR                   FOR 

PROPOSAL #6.6: RELECT PETER SCHAUB AS DIRECTOR                    ISSUER             YES              FOR                   FOR 

PROPOSAL #6.7: RELECT GEORGES THEILER AS DIRECTOR               ISSUER             YES              FOR                   FOR 

PROPOSAL #6.8: RELECT URS LEDERMANN AS DIRECTOR                  ISSUER             YES              FOR                   FOR 

PROPOSAL #7: RATIFY KPMG AG AS AUDITORS                                ISSUER             YES              FOR                   FOR 

 


 

 

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

  ISSUER:                Mobistar SA

  TICKER:                N/A                                   CUSIP:    B60667100 

  MEETING DATE:   5/2/2013                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #c: APPROVE REMUNERATION REPORT                              ISSUER             YES              FOR                   FOR 

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

 OF INCOME, AND DIVIDENDS OF EUR 1.80 PER SHARE

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

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

PROPOSAL #g: APPROVE CHANGE-OF-CONTROL CLAUSE RE:              ISSUER             YES              FOR                   FOR 

LOCAL SERVICE AGREEMENT WITH PERMANENT REPRESENTATION

 LITHUANIA AT EUROPEAN UNION

PROPOSAL #h: APPROVE CHANGE-OF-CONTROL CLAUSE RE:              ISSUER             YES              FOR                   FOR 

TELECOMMUNICATION SERVICE AGREEMENT WITH BRITISH

EMBASSY

PROPOSAL #i: APPROVE CHANGE-OF-CONTROL CLAUSE RE:              ISSUER             YES              FOR                   FOR 

LOCAL SERVICE AGREEMENT BWITH TELENET AND LIBERTY

GLOBAL

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

  ISSUER:                MODEC INC

  TICKER:                6269                                 CUSIP:    J4636K109 

  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 13.75

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

PROPOSAL #3.1: ELECT DIRECTOR MIYAZAKI, TOSHIRO                  ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #3.2: ELECT DIRECTOR USAMI, SHIGERU                       ISSUER             YES              FOR                   FOR 

PROPOSAL #3.3: ELECT DIRECTOR TANIGUCHI, KENSUKE                ISSUER             YES              FOR                   FOR 

PROPOSAL #3.4: ELECT DIRECTOR HALL RICKY ALAN                      ISSUER             YES              FOR                   FOR 

PROPOSAL #3.5: ELECT DIRECTOR FUKUDA, NORIHISA                    ISSUER             YES              FOR                   FOR 

PROPOSAL #3.6: ELECT DIRECTOR NISHIHATA, AKIRA                    ISSUER             YES              FOR                   FOR 

PROPOSAL #3.7: ELECT DIRECTOR KANAMORI, TAKESHI                  ISSUER             YES              FOR                   FOR 

PROPOSAL #4.1: APPOINT STATUTORY AUDITOR NAKURA,                ISSUER             YES              FOR                   FOR 

SHUUJI

PROPOSAL #4.2: APPOINT STATUTORY AUDITOR TSUBOKAWA,          ISSUER             YES          AGAINST            AGAINST 

TAKEHIKO

PROPOSAL #4.3: APPOINT STATUTORY AUDITOR HIGUCHI,              ISSUER             YES          AGAINST            AGAINST 

HIROKI

PROPOSAL #4.4: APPOINT STATUTORY AUDITOR YAMAMOTO,            ISSUER             YES          AGAINST            AGAINST 

TAKU

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

PROPOSAL #6: APPROVE ADJUSTMENT TO AGGREGATE                       ISSUER             YES              FOR                   FOR 

COMPENSATION CEILING FOR DIRECTORS

 


 

 

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

  ISSUER:                Modiin Energy Limited Partnership

  TICKER:                MDIN.L-M                         CUSIP:    M7036W108 

  MEETING DATE:   7/26/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: EDIT WRITTEN TRUST AGREEMENT                             ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #2: EDIT WRITTEN TRUST AGREEMENT                             ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #3: EDIT WRITTEN TRUST AGREEMENT                             ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #4: EDIT WRITTEN TRUST AGREEMENT                             ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #5: EDIT WRITTEN TRUST AGREEMENT                             ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #6: EDIT WRITTEN TRUST AGREEMENT                             ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #7: EDIT WRITTEN TRUST AGREEMENT                             ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #8: EDIT WRITTEN TRUST AGREEMENT                             ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #9: EDIT WRITTEN TRUST AGREEMENT                             ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #10: EDIT WRITTEN TRUST AGREEMENT                           ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #11: EDIT WRITTEN TRUST AGREEMENT                           ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #12: EDIT WRITTEN TRUST AGREEMENT                           ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #13: EDIT WRITTEN TRUST AGREEMENT                           ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #14: EDIT WRITTEN TRUST AGREEMENT                           ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #15: EDIT WRITTEN TRUST AGREEMENT                           ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #16: EDIT WRITTEN TRUST AGREEMENT                           ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #17: EDIT WRITTEN TRUST AGREEMENT                           ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #18: EDIT WRITTEN LIMITED PARTNERSHIP                   ISSUER             YES          AGAINST            AGAINST 

AGREEMENT

PROPOSAL #19: EDIT WRITTEN LIMITED PARTNERSHIP                   ISSUER             YES          AGAINST            AGAINST 

AGREEMENT

PROPOSAL #20: EDIT WRITTEN LIMITED PARTNERSHIP                   ISSUER             YES          AGAINST            AGAINST 

AGREEMENT

PROPOSAL #21: EDIT WRITTEN LIMITED PARTNERSHIP                   ISSUER             YES          AGAINST            AGAINST 

AGREEMENT

PROPOSAL #22: EDIT WRITTEN LIMITED PARTNERSHIP                   ISSUER             YES          AGAINST            AGAINST 

AGREEMENT

PROPOSAL #23: EDIT WRITTEN LIMITED PARTNERSHIP                   ISSUER             YES          AGAINST            AGAINST 

AGREEMENT

PROPOSAL #23a: 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

PROPOSAL #24: AMEND DIRECTOR INDEMNIFICATION AND                ISSUER             YES          AGAINST            AGAINST 

LIABILITY INSURANCE AGREEMENTS

PROPOSAL #24a: 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

PROPOSAL #25: EDIT WRITTEN LIMITED PARTNERSHIP                   ISSUER             YES          AGAINST            AGAINST 

AGREEMENT

 


 

 

PROPOSAL #25a: 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

PROPOSAL #26: EDIT WRITTEN LIMITED PARTNERSHIP                   ISSUER             YES          AGAINST            AGAINST 

AGREEMENT

PROPOSAL #26a: 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

PROPOSAL #27: EDIT WRITTEN LIMITED PARTNERSHIP                   ISSUER             YES          AGAINST            AGAINST 

AGREEMENT

PROPOSAL #27a: 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

PROPOSAL #28: APPROVE CAPITAL RAISING                                    ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #28a: 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

PROPOSAL #29: AUTHORIZE RELATED PARTIES TO SERVE AS          ISSUER             YES          AGAINST            AGAINST 

UNDERWRITERS AND/OR DISTRIBUTORS OF ISSUANCES

PROPOSAL #29a: 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:                Modiin Energy Limited Partnership

  TICKER:                MDIN.L-M                         CUSIP:    M7036W108 

  MEETING DATE:   11/15/2012                                                                                                           FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: CONSOLIDATE UNITS OF THE PARTNERSHIP SO         ISSUER             YES          AGAINST            AGAINST 

THAT 10 UNITS EACH WORTH NIS .01 WOULD BE CONVERTED

TO ONE UNIT WORTH NIS .01

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

  ISSUER:                Monadelphous Group Ltd.

  TICKER:                MND                                   CUSIP:    Q62925104 

  MEETING DATE:   11/20/2012                                                                                                           FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ELECT PETER DEMPSEY AS A DIRECTOR                    ISSUER             YES              FOR                   FOR 

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

 REPORT 

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

  ISSUER:                Mondi plc

  TICKER:                MNDI                                 CUSIP:    G6258S107 

  MEETING DATE:   5/3/2013                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: RE-ELECT STEPHEN HARRIS AS DIRECTOR                ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RE-ELECT DAVID HATHORN AS DIRECTOR                  ISSUER             YES              FOR                   FOR 

PROPOSAL #3: RE-ELECT ANDREW KING AS DIRECTOR                      ISSUER             YES              FOR                   FOR 

PROPOSAL #4: RE-ELECT IMOGEN MKHIZE AS DIRECTOR                  ISSUER             YES              FOR                   FOR 

 


 

 

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

PROPOSAL #6: RE-ELECT PETER OSWALD AS DIRECTOR                    ISSUER             YES              FOR                   FOR 

PROPOSAL #7: RE-ELECT ANNE QUINN AS DIRECTOR                       ISSUER             YES              FOR                   FOR 

PROPOSAL #8: RE-ELECT DAVID WILLIAMS AS DIRECTOR                ISSUER             YES              FOR                   FOR 

PROPOSAL #9: RE-ELECT STEPHEN HARRIS AS MEMBER OF THE        ISSUER             YES              FOR                   FOR 

 DLC AUDIT COMMITTEE

PROPOSAL #10: RE-ELECT JOHN NICHOLAS AS MEMBER OF THE        ISSUER             YES              FOR                   FOR 

 DLC AUDIT COMMITTEE

PROPOSAL #11: RE-ELECT ANNE QUINN AS MEMBER OF THE            ISSUER             YES              FOR                   FOR 

DLC AUDIT COMMITTEE

PROPOSAL #12: ACCEPT FINANCIAL STATEMENTS AND                     ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS FOR THE YEAR ENDED 31 DECEMBER 2012

PROPOSAL #13: APPROVE REMUNERATION POLICY                             ISSUER             YES              FOR                   FOR 

PROPOSAL #14: APPROVE FEES FOR CHAIRMAN OF SOCIAL AND        ISSUER             YES              FOR                   FOR 

 ETHICS COMMITTEE

PROPOSAL #15: APPROVE REMUNERATION OF NON-EXECUTIVE          ISSUER             YES              FOR                   FOR 

DIRECTORS

PROPOSAL #16: APPROVE FINAL DIVIDEND                                     ISSUER             YES              FOR                   FOR 

PROPOSAL #17: REAPPOINT DELOITTE & TOUCHE AS AUDITORS        ISSUER             YES              FOR                   FOR 

 OF THE COMPANY AND BRONWYN KILPATRICK AS THE

REGISTERED AUDITOR

PROPOSAL #18: AUTHORISE THE DLC AUDIT COMMITTEE TO            ISSUER             YES              FOR                   FOR 

FIX REMUNERATION OF AUDITORS

PROPOSAL #19: APPROVE FINANCIAL ASSISTANCE TO RELATED        ISSUER             YES              FOR                   FOR 

 OR INTER-RELATED COMPANY OR CORPORATION

PROPOSAL #20: PLACE AUTHORISED BUT UNISSUED ORDINARY         ISSUER             YES              FOR                   FOR 

SHARES UNDER CONTROL OF DIRECTORS

PROPOSAL #21: PLACE AUTHORISED BUT UNISSUED SPECIAL          ISSUER             YES              FOR                   FOR 

CONVERTING SHARES UNDER CONTROL OF DIRECTORS

PROPOSAL #22: AUTHORISE BOARD TO ISSUE SHARES FOR              ISSUER             YES              FOR                   FOR 

CASH UP TO A MAXIMUM OF FIVE PERCENT OF ISSUED SHARE

PROPOSAL #23: AUTHORISE REPURCHASE OF ISSUED SHARE            ISSUER             YES              FOR                   FOR 

CAPITAL

PROPOSAL #24: AUTHORISE DIRECTORS TO IMPLEMENT AN              ISSUER             YES              FOR                   FOR 

ODD-LOT OFFER TO SHAREHOLDERS HOLDING LESS THAN 100

ORDINARY SHARES IN THE COMPANY

PROPOSAL #25: AUTHORISE REPURCHASE OF ORDINARY SHARES        ISSUER             YES              FOR                   FOR 

 PURSUANT TO THE ODD-LOT OFFER

PROPOSAL #26: AMEND LONG-TERM INCENTIVE PLAN                       ISSUER             YES              FOR                   FOR 

PROPOSAL #27: ACCEPT FINANCIAL STATEMENTS AND                     ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

PROPOSAL #28: APPROVE REMUNERATION REPORT                             ISSUER             YES              FOR                   FOR 

PROPOSAL #29: APPROVE FINAL DIVIDEND                                     ISSUER             YES              FOR                   FOR 

PROPOSAL #30: REAPPOINT DELOITTE LLP AS AUDITORS                ISSUER             YES              FOR                   FOR 

PROPOSAL #31: AUTHORISE THE DLC AUDIT COMMITTEE TO            ISSUER             YES              FOR                   FOR 

FIX REMUNERATION OF AUDITORS

PROPOSAL #32: AUTHORISE ISSUE OF EQUITY WITH PRE-               ISSUER             YES              FOR                   FOR 

EMPTIVE RIGHTS

PROPOSAL #33: AUTHORISE ISSUE OF EQUITY WITHOUT PRE-         ISSUER             YES              FOR                   FOR 

EMPTIVE RIGHTS

 


 

 

PROPOSAL #34: AUTHORISE MARKET PURCHASE OF ORDINARY          ISSUER             YES              FOR                   FOR 

SHARES

PROPOSAL #35: AMEND ARTICLES OF ASSOCIATION RE: ODD-         ISSUER             YES              FOR                   FOR 

LOT OFFER

PROPOSAL #36: AUTHORISE DIRECTORS TO IMPLEMENT AN              ISSUER             YES              FOR                   FOR 

ODD-LOT OFFER TO SHAREHOLDERS HOLDING LESS THAN 100

ORDINARY SHARES IN THE COMPANY

PROPOSAL #37: AUTHORISE OFF-MARKET PURCHASE                         ISSUER             YES              FOR                   FOR 

PROPOSAL #38: AMEND LONG-TERM INCENTIVE PLAN                       ISSUER             YES              FOR                   FOR 

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

  ISSUER:                Monex Group Inc

  TICKER:                8698                                 CUSIP:    J4656U102 

  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 300

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

 SIZE - ADOPT U.S.-STYLE BOARD STRUCTURE - REFLECT

STOCK EXCHANGE MANDATE TO CONSOLIDATE TRADING UNITS

PROPOSAL #3.1: ELECT DIRECTOR MATSUMOTO, OKI                       ISSUER             YES              FOR                   FOR 

PROPOSAL #3.2: ELECT DIRECTOR KUWASHIMA, SHOJI                    ISSUER             YES              FOR                   FOR 

PROPOSAL #3.3: ELECT DIRECTOR OYAGI, TAKASHI                       ISSUER             YES              FOR                   FOR 

PROPOSAL #3.4: ELECT DIRECTOR SALOMON SREDNI                       ISSUER             YES              FOR                   FOR 

PROPOSAL #3.5: ELECT DIRECTOR SASAKI, MASAKAZU                    ISSUER             YES              FOR                   FOR 

PROPOSAL #3.6: ELECT DIRECTOR MAKIHARA, JUN                         ISSUER             YES              FOR                   FOR 

PROPOSAL #3.7: ELECT DIRECTOR HAYASHI, KAORU                       ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #3.8: ELECT DIRECTOR IDEI, NOBUYUKI                       ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #3.9: ELECT DIRECTOR KOTAKA, KOJI                           ISSUER             YES              FOR                   FOR 

PROPOSAL #3.10: ELECT DIRECTOR TAMAKI, TAKESHI                    ISSUER             YES          AGAINST            AGAINST 

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

  ISSUER:                Moneysupermarket.com Group plc

  TICKER:                MONY                                 CUSIP:    G6258H101 

  MEETING DATE:   7/5/2012                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE ACQUISITION BY                                      ISSUER             YES              FOR                   FOR 

MONEYSUPERMARKET.COM GROUP PLC AND PRECIS (2766)

LIMITED (MONEYSUPERMARKET.COM NEWCO) OF THE

MONEYSAVINGEXPERT BUSINESS

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

  ISSUER:                Moneysupermarket.com Group plc

  TICKER:                MONY                                 CUSIP:    G6258H101 

  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 GERALD CORBETT AS DIRECTOR                ISSUER             YES              FOR                   FOR 

PROPOSAL #5: RE-ELECT SIMON NIXON AS DIRECTOR                      ISSUER             YES              FOR                   FOR 

PROPOSAL #6: RE-ELECT PETER PLUMB AS DIRECTOR                      ISSUER             YES              FOR                   FOR 

PROPOSAL #7: RE-ELECT PAUL DOUGHTY AS DIRECTOR                    ISSUER             YES              FOR                   FOR 

PROPOSAL #8: RE-ELECT GRAHAM DONOGHUE AS DIRECTOR               ISSUER             YES              FOR                   FOR 

PROPOSAL #9: RE-ELECT MICHAEL WEMMS AS DIRECTOR                  ISSUER             YES              FOR                   FOR 

PROPOSAL #10: RE-ELECT ROB ROWLEY AS DIRECTOR                      ISSUER             YES              FOR                   FOR 

PROPOSAL #11: RE-ELECT BRUCE CARNEGIE-BROWN 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: APPROVE 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:                Monnet Ispat & Energy Ltd.

  TICKER:                513446                             CUSIP:    Y61379114 

  MEETING DATE:   9/24/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE SALE OF A COMPANY'S UNDERTAKING         ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #2: AMEND OBJECT CLAUSE OF THE COMPANY'S              ISSUER             YES          AGAINST            AGAINST 

MEMORANDUM OF ASSOCIATION

PROPOSAL #3: AMEND ARTICLES OF ASSOCIATION                           ISSUER             YES          AGAINST            AGAINST 

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

  ISSUER:                Monnet Ispat & Energy Ltd.

  TICKER:                513446                             CUSIP:    Y61379114 

  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: REELECT A. RELAN AS DIRECTOR                             ISSUER             YES              FOR                   FOR 

 


 

 

PROPOSAL #3: APPROVE FINAL DIVIDEND OF INR 2.50 PER          ISSUER             YES              FOR                   FOR 

SHARE

PROPOSAL #4: APPROVE O.P. BAGLA & CO. AS AUDITORS AND        ISSUER             YES              FOR                   FOR 

 AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #5: ELECT A. DIXIT AS DIRECTOR                                ISSUER             YES              FOR                   FOR 

PROPOSAL #6: ELECT V. DESWAL AS DIRECTOR                              ISSUER             YES              FOR                   FOR 

PROPOSAL #7: ELECT N.C. JHA AS EXECUTIVE DIRECTOR AND        ISSUER             YES              FOR                   FOR 

 APPROVE HIS REMUNERATION

PROPOSAL #8: APPROVE INCREASE IN BORROWING POWERS               ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #9: APPROVE PLEDGING OF ASSETS FOR DEBT                ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #10: AMEND CLAUSE III (A) OF THE COMPANY'S          ISSUER             YES              FOR                   FOR 

MEMORANDUM OF ASSOCIATION

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

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

  ISSUER:                Morgan Advanced Materials plc

  TICKER:                MGAM                                 CUSIP:    G62496131 

  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 REMUNERATION REPORT                              ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPROVE FINAL DIVIDEND                                       ISSUER             YES              FOR                   FOR 

PROPOSAL #4: RE-ELECT KEVIN DANGERFIELD AS DIRECTOR           ISSUER             YES              FOR                   FOR 

PROPOSAL #5: RE-ELECT MARTIN FLOWER AS DIRECTOR                  ISSUER             YES              FOR                   FOR 

PROPOSAL #6: RE-ELECT ANDREW GIVEN AS DIRECTOR                    ISSUER             YES              FOR                   FOR 

PROPOSAL #7: RE-ELECT SIMON HEALE AS DIRECTOR                      ISSUER             YES              FOR                   FOR 

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

PROPOSAL #9: RE-ELECT MARK ROBERTSHAW AS DIRECTOR               ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #10: ELECT VICTOIRE DE MARGERIE AS DIRECTOR         ISSUER             YES              FOR                   FOR 

PROPOSAL #11: ELECT ANDREW SHILSTON 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: APPROVE EU POLITICAL DONATIONS AND                ISSUER             YES              FOR                   FOR 

EXPENDITURE

PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITH PRE-               ISSUER             YES              FOR                   FOR 

EMPTIVE RIGHTS

PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITHOUT PRE-         ISSUER             YES              FOR                   FOR 

EMPTIVE RIGHTS

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

TWO WEEKS' NOTICE

PROPOSAL #18: ADOPT NEW ARTICLES OF ASSOCIATION                  ISSUER             YES              FOR                   FOR 

PROPOSAL #19: AMEND LONG-TERM INCENTIVE PLAN 2004               ISSUER             YES              FOR                   FOR 

 


 

 

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

  ISSUER:                Morgan Sindall Group plc

  TICKER:                MGNS                                 CUSIP:    G81560107 

  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: ELECT STEVE CRUMMETT AS DIRECTOR                      ISSUER             YES              FOR                   FOR 

PROPOSAL #4: ELECT LIZ PEACE AS DIRECTOR                              ISSUER             YES              FOR                   FOR 

PROPOSAL #5: RE-ELECT PATRICK DE SMEDT AS DIRECTOR             ISSUER             YES              FOR                   FOR 

PROPOSAL #6: RE-ELECT GERALDINE GALLACHER AS DIRECTOR        ISSUER             YES              FOR                   FOR 

PROPOSAL #7: RE-ELECT SIMON GULLIFORD AS DIRECTOR               ISSUER             YES              FOR                   FOR 

PROPOSAL #8: RE-ELECT ADRIAN MARTIN AS DIRECTOR                  ISSUER             YES              FOR                   FOR 

PROPOSAL #9: RE-ELECT JOHN MORGAN AS DIRECTOR                      ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #10: RE-ELECT PAUL WHITMORE AS DIRECTOR                ISSUER             YES              FOR                   FOR 

PROPOSAL #11: APPROVE REMUNERATION REPORT                             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: AUTHORISE EU POLITICAL DONATIONS AND            ISSUER             YES              FOR                   FOR 

EXPENDITURE

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

  ISSUER:                Morguard Real Estate Investment Trust

  TICKER:                MRT.UN                             CUSIP:    617914106 

  MEETING DATE:   5/14/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT TRUSTEE FRASER R. BERRILL                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT TRUSTEE MICHAEL A. J. CATFORD             ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT TRUSTEE PAUL F. COBB                             ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT TRUSTEE DAVID A. KING                           ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT TRUSTEE EDWARD C. KRESS                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT TRUSTEE K. (RAI) SAHI                           ISSUER             YES              FOR                   FOR 

 


 

 

PROPOSAL #1.7: ELECT TRUSTEE ANTONY K. STEPHENS                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2: APPROVE ERNST & YOUNG LLP AS AUDITORS            ISSUER             YES              FOR                   FOR 

AND AUTHORIZE TRUSTEES TO FIX THEIR REMUNERATION

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

  ISSUER:                Morinaga & Co.

  TICKER:                2201                                 CUSIP:    J46367108 

  MEETING DATE:   6/27/2013                                                                                                             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 MORINAGA, GOTA                       ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #2.2: ELECT DIRECTOR SATO, JUNICHI                         ISSUER             YES              FOR                   FOR 

PROPOSAL #2.3: ELECT DIRECTOR NODA, OSAMU                             ISSUER             YES              FOR                   FOR 

PROPOSAL #2.4: ELECT DIRECTOR ARAI, TORU                              ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #2.5: ELECT DIRECTOR SHIRAKAWA, TOSHIO                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2.6: ELECT DIRECTOR HIRAKUE, TAKASHI                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2.7: ELECT DIRECTOR OTA, EIJIRO                             ISSUER             YES              FOR                   FOR 

PROPOSAL #2.8: ELECT DIRECTOR UCHIYAMA, SHINICHI                ISSUER             YES              FOR                   FOR 

PROPOSAL #2.9: ELECT DIRECTOR ITO, TATSUHIKO                       ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPOINT STATUTORY AUDITOR ITO, NAOKI               ISSUER             YES          AGAINST            AGAINST 

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

  ISSUER:                Morinaga Milk Industry Co. Ltd.

  TICKER:                2264                                 CUSIP:    J46410114 

  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: APPROVE TAKEOVER DEFENSE PLAN (POISON            ISSUER             YES          AGAINST            AGAINST 

PILL)

PROPOSAL #3.1: ELECT DIRECTOR ONO, AKIRA                              ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #3.2: ELECT DIRECTOR MIYAHARA, MICHIO                    ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #3.3: ELECT DIRECTOR NOGUCHI, JUNICHI                    ISSUER             YES              FOR                   FOR 

PROPOSAL #3.4: ELECT DIRECTOR MIURA, YUKIO                           ISSUER             YES              FOR                   FOR 

PROPOSAL #3.5: ELECT DIRECTOR KOBAYASHI, HACHIRO                ISSUER             YES              FOR                   FOR 

PROPOSAL #3.6: ELECT DIRECTOR TAKASE, MITSUNORI                  ISSUER             YES              FOR                   FOR 

PROPOSAL #3.7: ELECT DIRECTOR TAMURA, MASARU                       ISSUER             YES              FOR                   FOR 

PROPOSAL #3.8: ELECT DIRECTOR AOYAMA, KAZUO                         ISSUER             YES              FOR                   FOR 

PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR                ISSUER             YES              FOR                   FOR 

KATO, ICHIRO

 


 

 

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

  ISSUER:                Morita Holdings Corp.

  TICKER:                6455                                 CUSIP:    J46604104 

  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 NAKAJIMA, MASAHIRO                ISSUER             YES              FOR                   FOR 

PROPOSAL #2.2: ELECT DIRECTOR MAEHATA, YUKIHIRO                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2.3: ELECT DIRECTOR KITAMURA, KENICHI                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2.4: ELECT DIRECTOR TSUCHIYA, KAZUHIRO                ISSUER             YES              FOR                   FOR 

PROPOSAL #2.5: ELECT DIRECTOR KAWAGUCHI, KAZUMI                  ISSUER             YES              FOR                   FOR 

PROPOSAL #3.1: APPOINT STATUTORY AUDITOR ASADA, EIJI         ISSUER             YES              FOR                   FOR 

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

ATSUSHI

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

  ISSUER:                Morphosys AG

  TICKER:                MOR                                   CUSIP:    D55040105 

  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 

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 AG AS                ISSUER             YES              FOR                   FOR 

AUDITORS FOR FISCAL 2013

PROPOSAL #6: AMEND AUTHORIZATION BY THE 2008 AGM TO          ISSUER             YES              FOR                   FOR 

ISSUE WARRANTS/BONDS WITH WARRANTS

ATTACHED/CONVERTIBLE BONDS WITHOUT PREEMPTIVE RIGHTS

RE: PROFIT PARTICIPATION ENTITLEMENT

PROPOSAL #7: APPROVE CREATION OF EUR 2.3 MILLION POOL        ISSUER             YES              FOR                   FOR 

 OF CAPITAL WITHOUT PREEMPTIVE RIGHTS

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

  ISSUER:                Mory Industries Inc.

  TICKER:                5464                                 CUSIP:    J46711115 

  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 5

PROPOSAL #2: APPOINT STATUTORY AUDITOR KOIKE, HIROKI         ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #3: APPROVE ANNUAL BONUS PAYMENT TO DIRECTORS      ISSUER             YES              FOR                   FOR 

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

DIRECTOR

 


 

 

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

  ISSUER:                Mos Food Services

  TICKER:                8153                                 CUSIP:    J46754107 

  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: APPOINT ALTERNATE STATUTORY AUDITOR                ISSUER             YES              FOR                   FOR 

HANEGAWA, TOSHIFUMI

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

  ISSUER:                Mosel Vitelic Inc.

  TICKER:                2342                                 CUSIP:    Y6139V105 

  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 AND AMENDMENTS TO THE

 PROCEDURES FOR ENDORSEMENT AND GUARANTEES

PROPOSAL #5: 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 #6: APPROVE ISSUANCE OF SHARES VIA A PRIVATE        ISSUER             YES          AGAINST            AGAINST 

 PLACEMENT 

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

  ISSUER:                Moshi Moshi Hotline Inc.

  TICKER:                4708                                 CUSIP:    J46733101 

  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 TAKENO, HIDEAKI                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2.2: ELECT DIRECTOR SHIMOMURA, YOSHIHIRO             ISSUER             YES              FOR                   FOR 

PROPOSAL #2.3: ELECT DIRECTOR YAMADA, HIROYUKI                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2.4: ELECT DIRECTOR IWASAKI, TAKAHISA                  ISSUER             YES              FOR                   FOR 

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

PROPOSAL #2.6: ELECT DIRECTOR NAKAGOME, JUN                         ISSUER             YES              FOR                   FOR 

PROPOSAL #2.7: ELECT DIRECTOR TANAKA, SEIICHIRO                  ISSUER             YES              FOR                   FOR 

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

YASUTOMO

PROPOSAL #3.2: APPOINT STATUTORY AUDITOR SATO, AKIHIRO      ISSUER             YES              FOR                   FOR 

 


 

 

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

KOICHI

PROPOSAL #3.4: APPOINT STATUTORY AUDITOR WAKASA,                ISSUER             YES          AGAINST            AGAINST 

YASUHIRO

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

  ISSUER:                Mota-Engil SGPS S.A.

  TICKER:                EGL                                   CUSIP:    X5588N110 

  MEETING DATE:   4/24/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

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

AND STATUTORY REPORTS FOR FISCAL 2012

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

DIVIDENDS

PROPOSAL #3: APPROVE COMPANY'S CORPORATE GOVERNANCE          ISSUER             YES              FOR                   FOR 

REPORT

PROPOSAL #4: APPROVE DISCHARGE OF MANAGEMENT AND                ISSUER             YES              FOR                   FOR 

SUPERVISORY BOARD

PROPOSAL #5: APPROVE REMUNERATION POLICY                              ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #6: ACCEPT CONSOLIDATED FINANCIAL STATEMENTS        ISSUER             YES              FOR                   FOR 

 AND STATUTORY REPORTS FOR FISCAL 2012

PROPOSAL #7: RATIFY TWO DIRECTORS                                           ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #8: APPROVE REMUNERATION OF NEW DIRECTORS             ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #9: FIX NUMBER OF VICE-CHAIRMEN AT TWO                  ISSUER             YES              FOR                   FOR 

PROPOSAL #10: AUTHORIZE REPURCHASE AND REISSUANCE OF         ISSUER             YES              FOR                   FOR 

SHARES

PROPOSAL #11: AUTHORIZE REPURCHASE AND REISSUANCE OF         ISSUER             YES              FOR                   FOR 

BONDS

PROPOSAL #12: APPROVE ISSUANCE OF CONVERTIBLE                     ISSUER             YES          AGAINST            AGAINST 

DEBENTURES UP TO EUR 80 MILLION

PROPOSAL #13: DISCUSS TERMS OF CONVERTIBLE DEBENTURE         ISSUER             YES          AGAINST            AGAINST 

ISSUANCE

PROPOSAL #14: AMEND ARTICLES                                                   ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #15: APPROVE SUSPENSION OF PREEMPTIVE RIGHTS        ISSUER             YES          AGAINST            AGAINST 

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

  ISSUER:                Motech Industries Co., Ltd.

  TICKER:                6244                                 CUSIP:    Y61397108 

  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 AMENDMENTS TO TRADING PROCEDURES        ISSUER             YES          AGAINST            AGAINST 

 GOVERNING DERIVATIVES PRODUCTS

PROPOSAL #7: APPROVE ISSUANCE OF RESTRICTED STOCKS             ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #8.1: ELECT DIRECTOR TSUO, YUAN HUAI, WITH      SHAREHOLDER         YES          AGAINST                N/A 

SHAREHOLDER NO. 5

PROPOSAL #8.2: ELECT DIRECTOR CHANG, PENG HENG, WITH    SHAREHOLDER         YES          AGAINST                N/A 

SHAREHOLDER NO. 108076

PROPOSAL #8.3: ELECT DIRECTOR TASI, LI-HSINGI, A           SHAREHOLDER         YES          AGAINST                N/A 

REPRESENTATIVE OF TSMC SOLAR WITH SHAREHOLDER NO.

107966

PROPOSAL #8.4: ELECT DIRECTOR HUANG, JEN-CHAO, A           SHAREHOLDER         YES          AGAINST                N/A 

REPRESENTATIVE OF TSMC SOLAR WITH SHAREHOLDER NO.

107966

PROPOSAL #8.5: ELECT DIRECTOR TSENG, YUNG-HUI, WITH      SHAREHOLDER         YES          AGAINST                N/A 

SHAREHOLDER NO. 2

PROPOSAL #8.6: ELECT INDEPENDENT DIRECTOR WU, CHENG-         ISSUER             YES              FOR                   FOR 

CHING, WITH SHAREHOLDER NO. 106

PROPOSAL #8.7: ELECT INDEPENDENT DIRECTOR LEE, SAN-           ISSUER             YES              FOR                   FOR 

BOH, WITH SHAREHOLDER NO. 52

PROPOSAL #8.8: ELECT SUPERVISOR HUANG , SHAO-HUA            SHAREHOLDER         YES          AGAINST                N/A 

PROPOSAL #8.9: ELECT SUPERVISOR WANG, CHING-I                 SHAREHOLDER         YES          AGAINST                N/A 

PROPOSAL #8.10: ELECT SUPERVISOR LEE, CHIH-KAOU, WITH   SHAREHOLDER         YES          AGAINST                N/A 

 SHAREHOLDER NO. 6

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

COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS

AND REPRESENTATIVES

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

  ISSUER:                Mothercare plc

  TICKER:                MTC                                   CUSIP:    G6291S106 

  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: RE-ELECT BERNARD CRAGG AS DIRECTOR                  ISSUER             YES              FOR                   FOR 

PROPOSAL #4: RE-ELECT DAVID WILLIAMS AS DIRECTOR                ISSUER             YES              FOR                   FOR 

PROPOSAL #5: ELECT ALAN PARKER AS DIRECTOR                           ISSUER             YES              FOR                   FOR 

PROPOSAL #6: ELECT SIMON CALVER AS DIRECTOR                         ISSUER             YES              FOR                   FOR 

PROPOSAL #7: REAPPOINT DELOITTE 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: APPROVE GRANT OF SHARE OPTIONS TO ALAN         ISSUER             YES              FOR                   FOR 

PARKER

PROPOSAL #11: AUTHORISE THE COMPANY TO CALL EGM WITH         ISSUER             YES              FOR                   FOR 

TWO WEEKS' NOTICE

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

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

  ISSUER:                Mothercare plc

  TICKER:                MTC                                   CUSIP:    G6291S106 

  MEETING DATE:   12/20/2012                                                                                                           FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE LONG-TERM INCENTIVE PLAN                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2: ELECT LEE GINSBERG AS DIRECTOR                         ISSUER             YES              FOR                   FOR 

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

  ISSUER:                Motherson Sumi Systems Ltd.

  TICKER:                517334                             CUSIP:    Y6139B141 

  MEETING DATE:   9/6/2012                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE INVESTMENTS, LOANS, AND/OR                 ISSUER             YES              FOR                   FOR 

GUARANTEES OF UP TO INR 1 BILLION IN SAMVARDHANA

MOTHERSON POLYMERS LTD., A 51-PERCENT JOINT VENTURE

COMPANY

PROPOSAL #2: APPROVE INVESTMENTS OF UP TO INR 100              ISSUER             YES              FOR                   FOR 

MILLION IN CALSONIC KANSEI MOTHERSON AUTO PRODUCTS

LTD., A 49-PERCENT JOINT VENTURE COMPANY

PROPOSAL #3: APPROVE GUARANTEES IN FAVOR OF THE                 ISSUER             YES              FOR                   FOR 

LENDERS OF SMR AUTOMOTIVE MIRROR UK LTD. AND

SAMVARDHANA MOTHERSON REFLECTEC GROUP HOLDINGS LTD.,

STEP DOWN SUBSIDIARIES OF THE COMPANY

PROPOSAL #4: APPROVE PLEDGING OF ASSETS FOR DEBT                ISSUER             YES              FOR                   FOR 

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

  ISSUER:                Motherson Sumi Systems Ltd.

  TICKER:                517334                             CUSIP:    Y6139B141 

  MEETING DATE:   9/10/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

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

STATUTORY REPORTS

PROPOSAL #2: APPROVE DIVIDEND ON PREFERENCE SHARES OF        ISSUER             YES              FOR                   FOR 

 INR 0.80 PER PREFERENCE SHARE HELD BY SUMI MOTHERSON

 INNOVATIVE ENGINEERING LTD.

PROPOSAL #3: APPROVE DIVIDEND OF INR 2.25 PER SHARE           ISSUER             YES              FOR                   FOR 

PROPOSAL #4: REELECT L.V. SEHGAL AS DIRECTOR                       ISSUER             YES              FOR                   FOR 

PROPOSAL #5: APPROVE PRICE WATERHOUSE AS AUDITORS AND        ISSUER             YES              FOR                   FOR 

 AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #6: ELECT Y. KISHIMOTO AS DIRECTOR                         ISSUER             YES              FOR                   FOR 

PROPOSAL #7: APPROVE BONUS ISSUE                                            ISSUER             YES              FOR                   FOR 

 


 

 

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

  ISSUER:                Motherson Sumi Systems Ltd.

  TICKER:                517334                             CUSIP:    Y6139B141 

  MEETING DATE:   3/18/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE ISSUANCE OF EQUITY SHARES TO              ISSUER             YES              FOR                   FOR 

SUMITOMO WIRING SYSTEMS LTD., JAPAN, PROMOTER

PROPOSAL #2: APPROVE ISSUANCE OF EQUITY OR EQUITY-             ISSUER             YES              FOR                   FOR 

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #3: APPROVE INCREASE IN LIMIT ON FOREIGN              ISSUER             YES              FOR                   FOR 

SHAREHOLDINGS

PROPOSAL #4: APPROVE COMMISSION REMUNERATION FOR NON-        ISSUER             YES              FOR                   FOR 

EXECUTIVE DIRECTORS

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

  ISSUER:                Motor Oil (Hellas) Corinth Refineries SA

  TICKER:                MOH                                   CUSIP:    X55904100 

  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 DISCHARGE OF BOARD AND AUDITORS         ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ELECT DIRECTORS                                                   ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #4: APPOINT MEMBERS OF AUDIT COMMITTEE                  ISSUER             YES              FOR                   FOR 

PROPOSAL #5: APPROVE DIVIDENDS                                                ISSUER             YES              FOR                   FOR 

PROPOSAL #6: APPROVE AUDITORS AND FIX THEIR                        ISSUER             YES              FOR                   FOR 

REMUNERATION

PROPOSAL #7: APPROVE DIRECTOR REMUNERATION                           ISSUER             YES              FOR                   FOR 

PROPOSAL #8: APPROVE REDUCTION IN ISSUED SHARE CAPITAL      ISSUER             YES              FOR                   FOR 

PROPOSAL #9: AMEND CORPORATE PURPOSE                                     ISSUER             YES              FOR                   FOR 

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

  ISSUER:                Mount Gibson Iron Ltd

  TICKER:                MGX                                   CUSIP:    Q64224100 

  MEETING DATE:   11/14/2012                                                                                                           FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ELECT CHEN ZHOUPING AS A DIRECTOR                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2: ELECT LI SHAO FENG AS A DIRECTOR                      ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ELECT RUSSELL BARWICK AS A DIRECTOR                ISSUER             YES              FOR                   FOR 

PROPOSAL #4: ELECT PAUL DOUGAS AS A DIRECTOR                       ISSUER             YES              FOR                   FOR 

PROPOSAL #5: ELECT SIMON BIRD AS A DIRECTOR                         ISSUER             YES              FOR                   FOR 

PROPOSAL #6: APPROVE THE ADOPTION OF THE REMUNERATION        ISSUER             YES              FOR                   FOR 

 REPORT 

 


 

 

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

  ISSUER:                Mpact Ltd

  TICKER:                N/A                                   CUSIP:    S5310B109 

  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 FOR THE YEAR ENDED 31 DECEMBER 2012

PROPOSAL #2: RE-ELECT TONY PHILLIPS AS DIRECTOR                  ISSUER             YES              FOR                   FOR 

PROPOSAL #3: RE-ELECT NTOMBI LANGA-ROYDS AS DIRECTOR         ISSUER             YES              FOR                   FOR 

PROPOSAL #4: REAPPOINT DELOITTE & TOUCHE AS AUDITORS         ISSUER             YES              FOR                   FOR 

OF THE COMPANY AND APPOINT MARK HOLME AS INDIVIDUAL

REGISTERED AUDITOR AND AUTHORISE THEIR REMUNERATION

PROPOSAL #5: RE-ELECT TIM ROSS AS MEMBER OF THE AUDIT        ISSUER             YES              FOR                   FOR 

 AND RISK COMMITTEE

PROPOSAL #6: RE-ELECT NEO DONGWANA AS MEMBER OF THE          ISSUER             YES              FOR                   FOR 

AUDIT AND RISK COMMITTEE

PROPOSAL #7: RE-ELECT ANDREW THOMPSON AS MEMBER OF            ISSUER             YES              FOR                   FOR 

THE AUDIT AND RISK COMMITTEE

PROPOSAL #8: APPROVE REMUNERATION POLICY                              ISSUER             YES              FOR                   FOR 

PROPOSAL #1: AUTHORISE REPURCHASE OF ISSUED SHARE              ISSUER             YES              FOR                   FOR 

CAPITAL

PROPOSAL #2: APPROVE NON-EXECUTIVE DIRECTORS' FEES             ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPROVE FINANCIAL ASSISTANCE TO RELATED         ISSUER             YES              FOR                   FOR 

OR INTER-RELATED COMPANY OR CORPORATION

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

  ISSUER:                Mr Max Corp

  TICKER:                8203                                 CUSIP:    J46797114 

  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 HIRANO, YOSHIAKI                    ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #2.2: ELECT DIRECTOR ODA, YASUNORI                         ISSUER             YES              FOR                   FOR 

PROPOSAL #2.3: ELECT DIRECTOR NAKANO, EIICHI                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2.4: ELECT DIRECTOR UCHIZA, MASANORI                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2.5: ELECT DIRECTOR YOSHIDA, YASUHIKO                  ISSUER             YES              FOR                   FOR 

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

SHINICHI

PROPOSAL #4.1: APPOINT ALTERNATE STATUTORY AUDITOR            ISSUER             YES              FOR                   FOR 

WATANABE, YOSUKE

PROPOSAL #4.2: APPOINT ALTERNATE STATUTORY AUDITOR            ISSUER             YES              FOR                   FOR 

ISHIDA, FUMIO

 


 

 

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

  ISSUER:                MSM Malaysia Holdings Bhd.

  TICKER:                MSM                                   CUSIP:    Y613AR102 

  MEETING DATE:   6/12/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE FINAL DIVIDEND OF MYR 0.11 PER          ISSUER             YES              FOR                   FOR 

SHARE

PROPOSAL #2: ELECT ZAINAL HAJI ISMAIL AS DIRECTOR               ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ELECT ROSNI HAJI ZAHARI AS DIRECTOR                ISSUER             YES              FOR                   FOR 

PROPOSAL #4: ELECT NOOR EHSANUDDIN MOHD HARUN                     ISSUER             YES              FOR                   FOR 

NARRASHID AS DIRECTOR

PROPOSAL #5: ELECT FAIZOULL AHMAD AS DIRECTOR                      ISSUER             YES              FOR                   FOR 

PROPOSAL #6: ELECT MOHD EMIR MAVANI ABDULLAH AS                 ISSUER             YES              FOR                   FOR 

DIRECTOR

PROPOSAL #7: ELECT SUZANA IDAYU WATI OSMAN AS DIRECTOR      ISSUER             YES              FOR                   FOR 

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

PROPOSAL #9: APPROVE PRICEWATERHOUSECOOPERS AS                   ISSUER             YES              FOR                   FOR 

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION

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

 MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS

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

  ISSUER:                Mudajaya Group Bhd

  TICKER:                MUDAJYA                           CUSIP:    Y61390103 

  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

PROPOSAL #2: APPROVE FINAL DIVIDEND OF MYR 0.025 PER         ISSUER             YES              FOR                   FOR 

SHARE

PROPOSAL #3: ELECT ANTO A/L SF JOSEPH AS DIRECTOR               ISSUER             YES              FOR                   FOR 

PROPOSAL #4: ELECT LEE SENG HUANG AS DIRECTOR                      ISSUER             YES              FOR                   FOR 

PROPOSAL #5: ELECT NG CHEE KIN AS DIRECTOR                           ISSUER             YES              FOR                   FOR 

PROPOSAL #6: ELECT WEE TECK NAM AS DIRECTOR                         ISSUER             YES              FOR                   FOR 

PROPOSAL #7: APPROVE REMUNERATION OF DIRECTORS                    ISSUER             YES              FOR                   FOR 

PROPOSAL #8: APPROVE ERNST & YOUNG AS AUDITORS AND            ISSUER             YES              FOR                   FOR 

AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #9: APPROVE ISSUANCE OF EQUITY OR EQUITY-             ISSUER             YES              FOR                   FOR 

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #10: APPROVE SHARE REPURCHASE PROGRAM                    ISSUER             YES              FOR                   FOR 

PROPOSAL #11: APPROVE YEE SWEE CHOON TO CONTINUE                ISSUER             YES              FOR                   FOR 

OFFICE AS INDEPENDENT NON-EXECUTIVE DIRECTOR

PROPOSAL #12: APPROVE HENRY CHOO HON FAI TO CONTINUE         ISSUER             YES              FOR                   FOR 

OFFICE AS INDEPENDENT NON-EXECUTIVE DIRECTOR

 


 

 

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

  ISSUER:                Muhibbah Engineering (M) Bhd

  TICKER:                MUHIBAH                           CUSIP:    Y6151L100 

  MEETING DATE:   11/5/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE DISPOSAL OF A CRANE FABRICATION         ISSUER             YES              FOR                   FOR 

YARD TO FAVELLE FAVCO BHD., A 55.57-PERCENT OWNED

LISTED SUBISIDARY OF THE COMPANY, FOR A TOTAL

DISPOSAL CONSIDERATION OF APPROXIMATELY MYR 48.1

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

  ISSUER:                Muhibbah Engineering (M) Bhd

  TICKER:                MUHIBAH                           CUSIP:    Y6151L100 

  MEETING DATE:   6/28/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE FIRST AND FINAL DIVIDEND OF MYR         ISSUER             YES              FOR                   FOR 

0.025 PER SHARE

PROPOSAL #2: ELECT HAMID BIN IBRAHIM AS DIRECTOR                ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ELECT LOW PING LIN AS DIRECTOR                         ISSUER             YES              FOR                   FOR 

PROPOSAL #4: ELECT MOHAMED TAIB BIN IBRAHIM AS                   ISSUER             YES              FOR                   FOR 

DIRECTOR

PROPOSAL #5: ELECT OOI SEN ENG AS DIRECTOR                           ISSUER             YES              FOR                   FOR 

PROPOSAL #6: ELECT LIM TEIK HIN AS DIRECTOR                         ISSUER             YES              FOR                   FOR 

PROPOSAL #7: APPROVE CROWE HORWATH AS AUDITORS AND            ISSUER             YES              FOR                   FOR 

AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #8: APPROVE MOHAMED TAIB BIN IBRAHIM TO                ISSUER             YES              FOR                   FOR 

CONTINUE OFFICE AS INDEPENDENT NON-EXECUTIVE DIRECTOR

PROPOSAL #9: APPROVE ZAKARIA BIN ABDUL HAMID TO                 ISSUER             YES              FOR                   FOR 

CONTINUE OFFICE AS INDEPENDENT NON-EXECUTIVE DIRECTOR

PROPOSAL #10: APPROVE AHMAD RAMLI BIN HAJI MOHD NOR          ISSUER             YES              FOR                   FOR 

TO CONTINUE OFFICE AS INDEPENDENT NON-EXECUTIVE

PROPOSAL #11: APPROVE AHMAD ZAINUDDIN BIN RAJA HAJI          ISSUER             YES              FOR                   FOR 

OMAR TO CONTINUE OFFICE AS INDEPENDENT NON-EXECUTIVE

DIRECTOR

PROPOSAL #12: AUTHORIZE SHARE REPURCHASE PROGRAM                ISSUER             YES              FOR                   FOR 

PROPOSAL #13: APPROVE IMPLEMENTATION OF SHAREHOLDERS'        ISSUER             YES              FOR                   FOR 

 MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS

PROPOSAL #14: AMEND ARTICLES OF ASSOCIATION                         ISSUER             YES              FOR                   FOR 

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

  ISSUER:                Mullen Group Ltd

  TICKER:                MTL                                   CUSIP:    625284104 

  MEETING DATE:   5/9/2013                                                                                                               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 ALAN D. ARCHIBALD                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2.2: ELECT DIRECTOR GREG BAY                                  ISSUER             YES              FOR                   FOR 

 


 

 

PROPOSAL #2.3: ELECT DIRECTOR STEVEN C. GRANT                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2.4: ELECT DIRECTOR DENNIS J. HOFFMAN                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2.5: ELECT DIRECTOR STEPHEN H. LOCKWOOD               ISSUER             YES              FOR                   FOR 

PROPOSAL #2.6: ELECT DIRECTOR DAVID E. MULLEN                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2.7: ELECT DIRECTOR MURRAY K. MULLEN                    ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPROVE KPMG LLP AS AUDITORS AND                     ISSUER             YES              FOR                   FOR 

AUTHORIZE BOARD TO FIX THEIR REMUNERATION

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

  ISSUER:                Mulpha International Bhd.

  TICKER:                MULPHA                             CUSIP:    Y6162T100 

  MEETING DATE:   6/25/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ELECT LEE SENG HUANG AS DIRECTOR                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2: ELECT KONG WAH SANG AS DIRECTOR                       ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ELECT LIM SAY CHONG AS DIRECTOR                       ISSUER             YES              FOR                   FOR 

PROPOSAL #4: ELECT ROBERT CHAN WOOT KHOON AS DIRECTOR        ISSUER             YES              FOR                   FOR 

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

PROPOSAL #6: APPROVE KPMG AS AUDITORS AND AUTHORIZE          ISSUER             YES              FOR                   FOR 

BOARD TO FIX THEIR REMUNERATION

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

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #8: APPROVE ISSUANCE OF NEW ORDINARY SHARES         ISSUER             YES              FOR                   FOR 

UNDER THE DIVIDEND REINVESTMENT PLAN

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

PROPOSAL #10: APPROVE KONG WAH SANG TO CONTINUE                 ISSUER             YES              FOR                   FOR 

OFFICE AS INDEPENDENT NON-EXECUTIVE DIRECTOR

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

  ISSUER:                Multi Purpose Holdings Berhad Mph

  TICKER:                MPHB                                 CUSIP:    Y61831106 

  MEETING DATE:   6/21/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE FINAL DIVIDEND CONSISTING OF MYR        ISSUER             YES              FOR                   FOR 

 0.035 PER SHARE LESS TAX AND MYR 0.015 PER SHARE

TAX-EXEMPT

PROPOSAL #2: APPROVE REMUNERATION OF DIRECTORS                    ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ELECT LIM TIONG CHIN AS DIRECTOR                      ISSUER             YES              FOR                   FOR 

PROPOSAL #4: APPROVE ERNST & YOUNG AS AUDITORS AND            ISSUER             YES              FOR                   FOR 

AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #5: APPROVE SHARE REPURCHASE PROGRAM                      ISSUER             YES              FOR                   FOR 

 


 

 

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

  ISSUER:                Multiplus SA

  TICKER:                MPLU3                               CUSIP:    P69915109 

  MEETING DATE:   7/23/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: AMEND ARTICLES                                                     ISSUER             YES              FOR                   FOR 

PROPOSAL #2: ELECT DIRECTORS                                                   ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #3: APPROVE REMUNERATION OF DIRECTORS                    ISSUER             YES              FOR                   FOR 

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

  ISSUER:                Multiplus SA

  TICKER:                MPLU3                               CUSIP:    P69915109 

  MEETING DATE:   9/6/2012                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: AMEND STOCK OPTION PLAN FOR LIBANO                 ISSUER             YES          AGAINST            AGAINST 

MIRANDA BARROSO

PROPOSAL #2: AMEND STOCK OPTION PLAN FOR EGBERTO                ISSUER             YES          AGAINST            AGAINST 

VIEIRA LIMA

PROPOSAL #3: AMEND STOCK OPTION PLAN FOR MAURICIO              ISSUER             YES          AGAINST            AGAINST 

QUINZE

PROPOSAL #4: AUTHORIZE BOARD TO RATIFY AND EXECUTE            ISSUER             YES          AGAINST            AGAINST 

APPROVED RESOLUTIONS

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

  ISSUER:                Multiplus SA

  TICKER:                MPLU3                               CUSIP:    P69915109 

  MEETING DATE:   2/1/2013                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ELECT BOARD CHAIRMAN AND VICE-CHAIRMAN           ISSUER             YES              FOR                   FOR 

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

  ISSUER:                Multi-Purpose Holdings Bhd.

  TICKER:                MPHB                                 CUSIP:    Y61831106 

  MEETING DATE:   12/5/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE LISTING OF MPHB CAPITAL BHD., A         ISSUER             YES              FOR                   FOR 

WHOLLY-OWNED SUBSIDIARY OF THE COMPANY, ON THE MAIN

MARKET OF BURSA MALAYSIA SECURITIES BHD.

PROPOSAL #1: APPROVE REDUCTION OF SHARE PREMIUM                 ISSUER             YES              FOR                   FOR 

ACCOUNT FOR CAPITAL REPAYMENT TO THE SHAREHOLDERS OF

THE COMPANY

PROPOSAL #2: CHANGE COMPANY NAME TO MAGNUM BHD.                  ISSUER             YES              FOR                   FOR 

 


 

 

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

  ISSUER:                Murchison Metals Ltd.

  TICKER:                MMX                                   CUSIP:    Q64654108 

  MEETING DATE:   8/16/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE THE EQUAL REDUCTION OF CAPITAL          ISSUER             YES              FOR                   FOR 

BY A$0.46 PER SHARE

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

  ISSUER:                Musashi Seimitsu Industry Co. Ltd.

  TICKER:                7220                                 CUSIP:    J46948105 

  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 OTSUKA, HIROSHI                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2.2: ELECT DIRECTOR MATSUMOTO, NAOHIRO                ISSUER             YES              FOR                   FOR 

PROPOSAL #2.3: ELECT DIRECTOR OTSUKA, HARUHISA                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2.4: ELECT DIRECTOR HORIBE, KOJI                           ISSUER             YES              FOR                   FOR 

PROPOSAL #2.5: ELECT DIRECTOR KAMINO, GORO                           ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #2.6: ELECT DIRECTOR HAMADA, TETSURO                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2.7: ELECT DIRECTOR ISAKU, TAKESHI                       ISSUER             YES              FOR                   FOR 

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

TAKESHI

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

KEISUKE

PROPOSAL #4: APPROVE ANNUAL BONUS PAYMENT TO                       ISSUER             YES              FOR                   FOR 

DIRECTORS AND STATUTORY AUDITORS

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

  ISSUER:                Myer Holdings Ltd.

  TICKER:                MYR                                   CUSIP:    Q64865100 

  MEETING DATE:   12/7/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #3a: ELECT PAUL MCCLINTOCK AS A DIRECTOR               ISSUER             YES              FOR                   FOR 

PROPOSAL #3b: ELECT IAN MORRICE AS A DIRECTOR                      ISSUER             YES              FOR                   FOR 

PROPOSAL #3c: ELECT ANNE BRENNAN AS A DIRECTOR                    ISSUER             YES              FOR                   FOR 

PROPOSAL #3d: ELECT PETER HAY AS A DIRECTOR                         ISSUER             YES              FOR                   FOR 

PROPOSAL #4: APPROVE THE ADOPTION OF THE REMUNERATION        ISSUER             YES              FOR                   FOR 

 REPORT 

 


 

 

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

  ISSUER:                Mytilineos Holdings SA

  TICKER:                MYTIL                               CUSIP:    X56014131 

  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 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: ELECT DIRECTORS                                                   ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #6: OTHER BUSINESS                                                     ISSUER             YES          AGAINST            AGAINST 

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

  ISSUER:                N Brown Group plc

  TICKER:                BWNG                                 CUSIP:    G64036125 

  MEETING DATE:   7/3/2012                                                                                                               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 DEAN MOORE AS DIRECTOR                       ISSUER             YES              FOR                   FOR 

PROPOSAL #5: RE-ELECT JOHN MCGUIRE AS DIRECTOR                    ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #6: RE-ELECT LORD ALLIANCE OF MANCHESTER AS         ISSUER             YES              FOR                   FOR 

DIRECTOR

PROPOSAL #7: RE-ELECT NIGEL ALLIANCE AS DIRECTOR                ISSUER             YES              FOR                   FOR 

PROPOSAL #8: RE-ELECT IVAN FALLON AS DIRECTOR                      ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #9: RE-ELECT LORD STONE OF BLACKHEATH AS              ISSUER             YES          AGAINST            AGAINST 

DIRECTOR

PROPOSAL #10: RE-ELECT ANNA FORD AS DIRECTOR                       ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #11: RE-ELECT ALAN WHITE AS DIRECTOR                      ISSUER             YES              FOR                   FOR 

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

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 THE COMPANY TO CALL EGM WITH         ISSUER             YES              FOR                   FOR 

TWO WEEKS' NOTICE

 


 

 

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

  ISSUER:                Nachi-Fujikoshi Corp.

  TICKER:                6474                                 CUSIP:    J47098108 

  MEETING DATE:   2/20/2013                                                                                                             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 6

PROPOSAL #2.1: ELECT DIRECTOR HOMMA, HIROO                           ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #2.2: ELECT DIRECTOR TANAKA, YUKIHIKO                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2.3: ELECT DIRECTOR SHIBA, NORIYASU                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2.4: ELECT DIRECTOR SASAKI, MAKOTO                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2.5: ELECT DIRECTOR KATAYAMA, NAOSHI                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2.6: ELECT DIRECTOR OBA, HIDEO                              ISSUER             YES              FOR                   FOR 

PROPOSAL #2.7: ELECT DIRECTOR SUSUKIDA, KENJI                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2.8: ELECT DIRECTOR SETO, NISHIKI                         ISSUER             YES              FOR                   FOR 

PROPOSAL #2.9: ELECT DIRECTOR TANAKA, SACHIO                       ISSUER             YES              FOR                   FOR 

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

PROPOSAL #2.11: ELECT DIRECTOR YOSHIDA, KAZUHITO                ISSUER             YES              FOR                   FOR 

PROPOSAL #2.12: ELECT DIRECTOR NISHIJIMA, KATSUMI               ISSUER             YES              FOR                   FOR 

PROPOSAL #2.13: ELECT DIRECTOR HORI, ISAO                             ISSUER             YES              FOR                   FOR 

PROPOSAL #2.14: ELECT DIRECTOR HAYASHI, HIDENORI                ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPOINT STATUTORY AUDITOR OKADA, NOBUO           ISSUER             YES              FOR                   FOR 

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

  ISSUER:                NagaCorp Ltd.

  TICKER:                03918                               CUSIP:    G6382M109 

  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 CHEN LIP KEONG AS DIRECTOR                    ISSUER             YES              FOR                   FOR 

PROPOSAL #3b: ELECT PANGLIMA ABDUL KADIR BIN HAJI              ISSUER             YES              FOR                   FOR 

SHEIKH FADZIR AS DIRECTOR

PROPOSAL #3c: ELECT LIM MUN KEE AS DIRECTOR                         ISSUER             YES              FOR                   FOR 

PROPOSAL #4: APPROVE DIRECTORS' REMUNERATION FOR THE         ISSUER             YES              FOR                   FOR 

YEAR END AND AUTHORIZE BOARD TO FIX DIRECTORS'

REMUNERATION FOR THE YEAR ENDING DEC. 31, 2013

PROPOSAL #5: REAPPOINT BDO LIMITED AS AUDITORS AND            ISSUER             YES              FOR                   FOR 

AUTHORIZE BOARD TO FIX THEIR REMUNERATION

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

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

 


 

 

PROPOSAL #6b: AUTHORIZE REPURCHASE OF UP TO 10                   ISSUER             YES              FOR                   FOR 

PERCENT OF ISSUED SHARE CAPITAL

PROPOSAL #6c: AUTHORIZE REISSUANCE OF REPURCHASED              ISSUER             YES              FOR                   FOR 

SHARES

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

  ISSUER:                Nagaileben Co., Ltd.

  TICKER:                7447                                 CUSIP:    J47152103 

  MEETING DATE:   11/28/2012                                                                                                           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 35

PROPOSAL #2.1: ELECT DIRECTOR SAWANOBORI, ICHIRO                ISSUER             YES              FOR                   FOR 

PROPOSAL #2.2: ELECT DIRECTOR SAITO, NOBUHIKO                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2.3: ELECT DIRECTOR ONO, KAZUSHIRO                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2.4: ELECT DIRECTOR ASAI, KATSUJI                         ISSUER             YES              FOR                   FOR 

PROPOSAL #2.5: ELECT DIRECTOR YAMAMOTO, YASUYOSHI               ISSUER             YES              FOR                   FOR 

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

  ISSUER:                Nagarjuna Fertilizers and Chemicals Limited

  TICKER:                N/A                                   CUSIP:    Y447A1102 

  MEETING DATE:   8/31/2012                                                                                                             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 1.00 PER SHARE           ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPROVE M BHASKARA RAO AND CO. AS                   ISSUER             YES              FOR                   FOR 

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #4: ELECT N.C.B. NATH AS DIRECTOR                           ISSUER             YES              FOR                   FOR 

PROPOSAL #5: ELECT S.R. RAMAKRISHNAN AS DIRECTOR                ISSUER             YES              FOR                   FOR 

PROPOSAL #6: ELECT C.P.S. YADAV AS DIRECTOR                         ISSUER             YES              FOR                   FOR 

PROPOSAL #7: APPROVE INCREASE IN REMUNERATION OF K.S.        ISSUER             YES              FOR                   FOR 

 RAJU, CHAIRMAN

PROPOSAL #8: APPROVE INCREASE IN REMUNERATION OF K.R.        ISSUER             YES              FOR                   FOR 

 RAJU, MANAGING DIRECTOR

PROPOSAL #9: APPROVE CHARITABLE DONATIONS                             ISSUER             YES          AGAINST            AGAINST 

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

  ISSUER:                Nagatanien Co. Ltd

  TICKER:                2899                                 CUSIP:    J47292107 

  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 7.75

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

 SIZE 

 


 

 

PROPOSAL #3.1: ELECT DIRECTOR NAGATANI, EIICHIRO                ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #3.2: ELECT DIRECTOR NAGATANI, AKIRA                      ISSUER             YES              FOR                   FOR 

PROPOSAL #3.3: ELECT DIRECTOR MACHIDA, AZUMA                       ISSUER             YES              FOR                   FOR 

PROPOSAL #3.4: ELECT DIRECTOR NAGATANI, TAIJIRO                  ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #3.5: ELECT DIRECTOR NAGATANI, YUUICHIRO               ISSUER             YES              FOR                   FOR 

PROPOSAL #3.6: ELECT DIRECTOR IGARASHI, JIN                         ISSUER             YES              FOR                   FOR 

PROPOSAL #3.7: ELECT DIRECTOR NAGATANI, RYUUICHI                ISSUER             YES              FOR                   FOR 

PROPOSAL #3.8: ELECT DIRECTOR IIZUKA, GENJIRO                      ISSUER             YES              FOR                   FOR 

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

PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR                ISSUER             YES              FOR                   FOR 

YAMAZAKI, NAGAHIRO

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

  ISSUER:                Namchow Chemical Industrial Co., Ltd.

  TICKER:                1702                                 CUSIP:    Y61998103 

  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 (VOTING)

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 SUPERVISOR ZHANG OUKUAN WITH          SHAREHOLDER         YES          AGAINST                N/A 

SHAREHOLDER NO.37

PROPOSAL #5.2: ELECT SUPERVISOR, A REPRESENTATIVE OF    SHAREHOLDER         YES          AGAINST                N/A 

NAMCHOW CHEMICAL INDUSTRIAL CO., LTD. WITH

SHAREHOLDER NO.1797

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

  ISSUER:                Namhae Chemical Corp.

  TICKER:                025860                             CUSIP:    Y6200J106 

  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 30 PER SHARE

PROPOSAL #2: ELECT FOUR INSIDE DIRECTORS, ONE NON-             ISSUER             YES              FOR                   FOR 

INDEPENDENT NON-EXECUTIVE DIRECTOR, AND THREE OUTSIDE

 DIRECTORS (BUNDLED)

PROPOSAL #3: APPROVE TOTAL REMUNERATION OF INSIDE              ISSUER             YES              FOR                   FOR 

DIRECTORS AND OUTSIDE DIRECTORS

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

INTERNAL AUDITOR

 


 

 

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

  ISSUER:                Namura Shipbuilding Co. Ltd.

  TICKER:                7014                                 CUSIP:    J48345102 

  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: AMEND ARTICLES TO INDEMNIFY DIRECTORS            ISSUER             YES              FOR                   FOR 

AND STATUTORY AUDITORS

PROPOSAL #3.1: ELECT DIRECTOR NAMURA, TATSUHIKO                  ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #3.2: ELECT DIRECTOR NAMURA, KENSUKE                      ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #3.3: ELECT DIRECTOR ISEKI, NOBUYUKI                      ISSUER             YES              FOR                   FOR 

PROPOSAL #3.4: ELECT DIRECTOR RIKITAKE, MITSUO                    ISSUER             YES              FOR                   FOR 

PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR                ISSUER             YES              FOR                   FOR 

YAMAMOTO, NORIO

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

  ISSUER:                Namyang Dairy Products Co.

  TICKER:                003920                             CUSIP:    Y6201P101 

  MEETING DATE:   3/15/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

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

APPROPRIATION OF INCOME, AND DIVIDEND OF KRW 1,000

PER COMMON SHARE AND KRW 1,050 PER PREFERRED SHARE

PROPOSAL #2: REELECT 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:                NanKang Rubber Tire Corp. Ltd.

  TICKER:                2101                                 CUSIP:    Y62036101 

  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

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

 EXTERNAL ENDORSEMENT AND GUARANTEES

PROPOSAL #5: APPROVE AMENDMENTS TO RULES AND                       ISSUER             YES              FOR                   FOR 

PROCEDURES REGARDING SHAREHOLDER'S GENERAL MEETING

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 WU SZU YI WITH ID NO.A220209673         ISSUER             YES              FOR                   FOR 

AS INDEPENDENT DIRECTOR

PROPOSAL #6.7: ELECT CHENG HUI JUNG WITH ID                        ISSUER             YES              FOR                   FOR 

NO.J220346366 AS INDEPENDENT DIRECTOR

PROPOSAL #6.8: ELECT SUPERVISOR NO.1                                 SHAREHOLDER         YES          AGAINST                N/A 

PROPOSAL #6.9: ELECT SUPERVISOR NO.2                                 SHAREHOLDER         YES          AGAINST                N/A 

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

COMPETITIVE ACTIVITIES OF DIRECTORS

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

  ISSUER:                Nanya Technology Corp.

  TICKER:                2408                                 CUSIP:    Y62066108 

  MEETING DATE:   12/14/2012                                                                                                           FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE AMENDMENTS TO ARTICLES OF                   ISSUER             YES          AGAINST            AGAINST 

ASSOCIATION

PROPOSAL #2: APPROVE CASH CAPITAL INCREASE BY ISSUING        ISSUER             YES          AGAINST            AGAINST 

 ORDINARY SHARES VIA PRIVATE PLACEMENT

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

  ISSUER:                National Bank of Greece SA

  TICKER:                ETE                                   CUSIP:    X56533114 

  MEETING DATE:   4/29/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE REDUCTION IN ISSUED SHARE CAPITAL      ISSUER             YES              FOR                   FOR 

PROPOSAL #2: AUTHORIZE CONVERTIBLE ISSUANCE                         ISSUER             YES              FOR                   FOR 

PROPOSAL #3: AUTHORIZE SHARE CAPITAL INCREASE                      ISSUER             YES              FOR                   FOR 

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

  ISSUER:                National Express Group plc

  TICKER:                NEX                                   CUSIP:    G6374M109 

  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: APPROVE FINAL DIVIDEND                                       ISSUER             YES              FOR                   FOR 

PROPOSAL #4: ELECT SIR JOHN ARMITT AS DIRECTOR                    ISSUER             YES              FOR                   FOR 

PROPOSAL #5: ELECT JACKIE HUNT AS DIRECTOR                           ISSUER             YES              FOR                   FOR 

PROPOSAL #6: RE-ELECT JOAQUIN AYUSO AS DIRECTOR                  ISSUER             YES              FOR                   FOR 

PROPOSAL #7: RE-ELECT JORGE COSMEN AS DIRECTOR                    ISSUER             YES          AGAINST            AGAINST 

 


 

 

PROPOSAL #8: RE-ELECT DEAN FINCH AS DIRECTOR                       ISSUER             YES              FOR                   FOR 

PROPOSAL #9: RE-ELECT SIR ANDREW FOSTER AS DIRECTOR           ISSUER             YES              FOR                   FOR 

PROPOSAL #10: RE-ELECT JEZ MAIDEN AS DIRECTOR                      ISSUER             YES              FOR                   FOR 

PROPOSAL #11: RE-ELECT CHRIS MUNTWYLER AS DIRECTOR             ISSUER             YES              FOR                   FOR 

PROPOSAL #12: RE-ELECT ELLIOT (LEE) SANDER AS DIRECTOR      ISSUER             YES              FOR                   FOR 

PROPOSAL #13: RE-ELECT TIM SCORE 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

PROPOSAL #21: AMEND LONG TERM INCENTIVE PLAN                       ISSUER             YES              FOR                   FOR 

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

  ISSUER:                National Petroleum Co., Ltd.

  TICKER:                9937                                 CUSIP:    Y6243K102 

  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:                National Suisse

  TICKER:                NATN                                 CUSIP:    H57009146 

  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: CONSULTATIVE VOTE ON THE REMUNERATION         ISSUER             YES              FOR                   FOR 

REPORT

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

DIVIDENDS OF CHF 1.70 PER SHARE

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

MANAGEMENT

PROPOSAL #4.1.1: REELECT ANDREAS VON PLANTA AS                   ISSUER             YES              FOR                   FOR 

DIRECTOR

PROPOSAL #4.1.2: REELECT BRUNO LETSCH AS DIRECTOR               ISSUER             YES              FOR                   FOR 

PROPOSAL #4.1.3: REELECT PETER MERIAN AS DIRECTOR               ISSUER             YES              FOR                   FOR 

 


 

 

PROPOSAL #4.2: ELECT BRUNO MEYENHOFER AS DIRECTOR               ISSUER             YES              FOR                   FOR 

PROPOSAL #4.3: RATIFY PRICEWATERHOUSECOOPERS AG AS            ISSUER             YES              FOR                   FOR 

AUDITORS

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

  ISSUER:                Navitas Ltd.

  TICKER:                NVT                                   CUSIP:    Q6630H109 

  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 TED EVANS AS A DIRECTOR                           ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ELECT JAMES KING AS A DIRECTOR                         ISSUER             YES              FOR                   FOR 

PROPOSAL #4: ELECT TRACEY HORTON AS A DIRECTOR                    ISSUER             YES              FOR                   FOR 

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

  ISSUER:                NCC AB

  TICKER:                NCC B                              CUSIP:    W5691F104 

  MEETING DATE:   4/9/2013                                                                                                               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 10 PER SHARE

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

PROPOSAL #12: SET NUMBER OF DIRECTORS AT SIX                       ISSUER             YES              FOR                   FOR 

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

THE AMOUNT OF SEK 825,000 FOR CHAIRMAN AND SEK

450,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION OF

PROPOSAL #14: REELECT ANTONIA JOHNSON, TOMAS BILLING         ISSUER             YES              FOR                   FOR 

(CHAIRMAN), ULLA LITZÉN, OLOF JOHANSSON, SVEN-OLOF

JOHANSSON, AND CHRISTOPH VITZTHUM AS DIRECTORS

PROPOSAL #15: RATIFY PRICEWATERHOUSECOOPERS AS                   ISSUER             YES              FOR                   FOR 

AUDITORS

PROPOSAL #16: REELECT VIVECA JOHNSON (CHAIRMAN) AS            ISSUER             YES              FOR                   FOR 

MEMBER OF NOMINATING COMMITTEE; ELECT MARIANNE

NILSSON AND JOHAN STRANDBERG AS NEW MEMBERS

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

TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT

PROPOSAL #18: APPROVE LTI 2013; AUTHORIZE REPURCHASE         ISSUER             YES              FOR                   FOR 

AND REISSUANCE OF SHARES IN CONNECTION WITH INCENTIVE

 PLAN 

 


 

 

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

  ISSUER:                NCC Ltd.

  TICKER:                500294                             CUSIP:    Y6198W135 

  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 DIVIDEND OF INR 0.30 PER SHARE           ISSUER             YES              FOR                   FOR 

PROPOSAL #3: REELECT P.C. LAHA AS DIRECTOR                           ISSUER             YES              FOR                   FOR 

PROPOSAL #4: REELECT J.V.R. RAJU AS DIRECTOR                       ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #5: REELECT N.R. ALLURI AS DIRECTOR                       ISSUER             YES              FOR                   FOR 

PROPOSAL #6: APPROVE M. BHASKARA RAO & CO. AS                     ISSUER             YES              FOR                   FOR 

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #7: ELECT A.K.H.S.R. RAJU AS DIRECTOR                    ISSUER             YES              FOR                   FOR 

PROPOSAL #8: ELECT A.K.H.S.R. RAJU AS EXECUTIVE                 ISSUER             YES              FOR                   FOR 

DIRECTOR AND APPROVE HIS REMUNERATION

PROPOSAL #9: REELECT A.A.V.R. RAJU AS MANAGING                   ISSUER             YES              FOR                   FOR 

DIRECTOR AND APPROVE HIS REMUNERATION

PROPOSAL #10: REELECT A.G.K. RAJU AS EXECUTIVE                   ISSUER             YES              FOR                   FOR 

DIRECTOR AND APPROVE HIS REMUNERATION

PROPOSAL #11: REELECT J.V.R. RAJU AS EXECUTIVE                   ISSUER             YES          AGAINST            AGAINST 

DIRECTOR AND APPROVE HIS REMUNERATION

PROPOSAL #12: APPROVE KEEPING OF REGISTER OF MEMBERS,        ISSUER             YES              FOR                   FOR 

 DOCUMENTS AND CERTIFICATES AT THE OFFICE OF THE

REGISTRAR AND TRANSFER AGENT

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

  ISSUER:                NDS Co., Ltd.

  TICKER:                1956                                 CUSIP:    J53118105 

  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 AMEND BUSINESS LINES           ISSUER             YES              FOR                   FOR 

PROPOSAL #3.1: ELECT DIRECTOR ITO, TAKUSHI                           ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #3.2: ELECT DIRECTOR KATO, TOSHIYUKI                      ISSUER             YES              FOR                   FOR 

PROPOSAL #3.3: ELECT DIRECTOR IDOTA, MAKOTO                         ISSUER             YES              FOR                   FOR 

PROPOSAL #3.4: ELECT DIRECTOR SAITO, HIROSHI                       ISSUER             YES              FOR                   FOR 

PROPOSAL #3.5: ELECT DIRECTOR SATO, KANEYASU                       ISSUER             YES              FOR                   FOR 

PROPOSAL #3.6: ELECT DIRECTOR YOSHIKAWA, TSUTOMU                ISSUER             YES              FOR                   FOR 

PROPOSAL #3.7: ELECT DIRECTOR ABE, HIROSHI                           ISSUER             YES              FOR                   FOR 

PROPOSAL #3.8: ELECT DIRECTOR INOE, KAZUYUKI                       ISSUER             YES              FOR                   FOR 

PROPOSAL #3.9: ELECT DIRECTOR OCHIAI, MASAHI                       ISSUER             YES              FOR                   FOR 

PROPOSAL #4: APPOINT STATUTORY AUDITOR ENOKI, KEIICHI        ISSUER             YES              FOR                   FOR 

 


 

 

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

  ISSUER:                NEC Capital Solutions Ltd

  TICKER:                8793                                 CUSIP:    J4887L103 

  MEETING DATE:   6/26/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR ANNAKA, MASAHIRO                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR MATSUYAMA, SOICHIRO               ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR IMAZEKI, TOMO                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR AOKI, RYOZO                             ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR YAMAMOTO, SHIGEHIKO               ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR FUJIOKA, TETSUYA                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR NAWA, TAKASHI                         ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #1.8: ELECT DIRECTOR AOKI, KATSUTOSHI                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2.1: APPOINT STATUTORY AUDITOR INOUE,                 ISSUER             YES              FOR                   FOR 

JUNICHI

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

NAOTAKA

PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR                ISSUER             YES          AGAINST            AGAINST 

SEKIZAWA, HIROYUKI

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

  ISSUER:                NEC FIELDING LTD

  TICKER:                2322                                 CUSIP:    J4882F101 

  MEETING DATE:   6/20/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR ITO, YUKIO                              ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #1.2: ELECT DIRECTOR MATSUSHITA, REIJI                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR SAKUMA, HIROSHI                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR MIYAMOTO, TAKASHI                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR MOMOSE, YUUYA                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR KONISHI, KUNIYASU                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR MATSUKURA, HIROYUKI               ISSUER             YES              FOR                   FOR 

PROPOSAL #1.8: ELECT DIRECTOR NAKAE, YASUYUKI                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.9: ELECT DIRECTOR MATSUSHITA, KIMIYA                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.10: ELECT DIRECTOR ITASAWA, SACHIO                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.11: ELECT DIRECTOR YAMANE, TAKASHI                    ISSUER             YES          AGAINST            AGAINST 

 


 

 

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

  ISSUER:                NEC Mobiling, Ltd.

  TICKER:                9430                                 CUSIP:    J48846109 

  MEETING DATE:   6/19/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR YAMASAKI, KOJI                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR NAGASHIMA, MASARU                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR KOJIMA, KAZUHITO                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR NIWANO, SHUUJI                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR NAKAI, MASATO                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR SATO, KEITA                             ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR MATSUKURA, HAJIME                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.8: ELECT DIRECTOR WATANABE, YUTAKA                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.9: ELECT DIRECTOR KINOSHITA, HAJIME                  ISSUER             YES              FOR                   FOR 

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

  ISSUER:                NEC Networks & System Integration Corp.

  TICKER:                1973                                 CUSIP:    J4884R103 

  MEETING DATE:   6/25/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR WADA, MASAO                             ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #1.2: ELECT DIRECTOR HARA, TAKAHIKO                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR SATO, YOICHI                           ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR MATSUI, TAKAYUKI                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR ARANO, TETSUJIRO                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR ICHIGE, YUMIKO                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR HASHITANI, NAOKI                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.8: ELECT DIRECTOR MINAMI, SHOGO                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.9: ELECT DIRECTOR KODAMA, YOSHIFUMI                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2.1: APPOINT STATUTORY AUDITOR KANEHAKO,            ISSUER             YES              FOR                   FOR 

AKINORI

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

TAKAAKI

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

  ISSUER:                Neo Solar Power Corp.

  TICKER:                3576                                 CUSIP:    Y6247H105 

  MEETING DATE:   2/6/2013                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE AMENDMENTS TO THE PLAN ON 2011          ISSUER             YES              FOR                   FOR 

ISSUANCE OF ORDINARY SHARES TO PARTICIPATE IN THE

ISSUANCE OF GLOBAL DEPOSITORY RECEIPT

 


 

 

PROPOSAL #2: APPROVE PROPOSAL OF MERGER WITH DELSOLAR        ISSUER             YES              FOR                   FOR 

 CO., LTD VIA SHARE SWAP

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

  ISSUER:                Neo Solar Power Corp.

  TICKER:                3576                                 CUSIP:    Y6247H105 

  MEETING DATE:   5/31/2013                                                                                                             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 2012 STATEMENT OF PROFIT AND              ISSUER             YES              FOR                   FOR 

LOSS APPROPRIATION

PROPOSAL #3: APPROVE ISSUANCE OF ORDINARY SHARES OR          ISSUER             YES          AGAINST            AGAINST 

ISSUANCE OF ORDINARY SHARES TO PARTICIPATE IN THE

ISSUANCE OF GLOBAL DEPOSITORY RECEIPT

PROPOSAL #4: APPROVE ISSUANCE OF SHARES VIA A PRIVATE        ISSUER             YES          AGAINST            AGAINST 

 PLACEMENT 

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 AMENDMENTS ON 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 #9.1: ELECT KUN-SI LIN WITH SHAREHOLDER           SHAREHOLDER         YES          AGAINST                N/A 

NO.102 AS DIRECTOR

PROPOSAL #9.2: ELECT HSUEH-LEE LEE, A REPRESENTATIVE    SHAREHOLDER         YES          AGAINST                N/A 

OF CDIB VENTURE CAPITAL CORPORATION WITH SHAREHOLDER

NO.4948, AS DIRECTOR

PROPOSAL #9.3: ELECT SAM CHUM-SAM HONG WITH                    SHAREHOLDER         YES          AGAINST                N/A 

SHAREHOLDER NO.26 AS DIRECTOR

PROPOSAL #9.4: ELECT YEA-YIH HUANG, A REPRESENTATIVE    SHAREHOLDER         YES          AGAINST                N/A 

OF TAIWAN UNITED VENTURE CAPITAL CORP. WITH

SHAREHOLDER NO.115, AS DIRECTOR

PROPOSAL #9.5: ELECT LANFORD LIU, A REPRESENTATIVE OF   SHAREHOLDER         YES          AGAINST                N/A 

 DELTA ELECTRONICS, INC. WITH SHAREHOLDER NO.125763,

AS DIRECTOR

PROPOSAL #9.6: ELECT ALBERT CHANG, A REPRESENTATIVE      SHAREHOLDER         YES          AGAINST                N/A 

OF DELTA ELECTRONICS, INC. WITH SHAREHOLDER

NO.125763, AS DIRECTOR

PROPOSAL #9.7: ELECT JIA-DONG SHEA WITH ID                          ISSUER             YES              FOR                   FOR 

NO.R100119330 AS INDEPENDENT DIRECTOR

PROPOSAL #9.8: ELECT SIMON LIN WITH ID NO.D101317339         ISSUER             YES              FOR                   FOR 

AS INDEPENDENT DIRECTOR

PROPOSAL #9.9: ELECT SHYUR-JEN CHIEN WITH ID                       ISSUER             YES              FOR                   FOR 

NO.A120799705 AS INDEPENDENT DIRECTOR

PROPOSAL #10: APPROVE RELEASE OF RESTRICTIONS OF                ISSUER             YES          AGAINST            AGAINST 

COMPETITIVE ACTIVITIES OF NEWLY ELECTED DIRECTORS AND

 THEIR REPRESENTATIVES

 


 

 

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

  ISSUER:                Neo-Neon Holdings Ltd.

  TICKER:                01868                               CUSIP:    G64257101 

  MEETING DATE:   8/10/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

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

STATUTORY REPORTS

PROPOSAL #2a: REELECT MICHELLE WONG AS EXECUTIVE                ISSUER             YES              FOR                   FOR 

DIRECTOR

PROPOSAL #2b: REELECT FAN PONG YANG AS EXECUTIVE                ISSUER             YES              FOR                   FOR 

DIRECTOR

PROPOSAL #2c: REELECT WONG KON MAN, JASON AS                       ISSUER             YES              FOR                   FOR 

INDEPENDENT NON-EXECUTIVE-EXECUTIVE DIRECTOR

PROPOSAL #2d: REELECT ZHAO SHAN XIANG AS INDEPENDENT         ISSUER             YES              FOR                   FOR 

NON-EXECUTIVE-EXECUTIVE DIRECTOR

PROPOSAL #2e: REELECT LIU SHENG PING AS INDEPENDENT          ISSUER             YES              FOR                   FOR 

NON-EXECUTIVE-EXECUTIVE DIRECTOR

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 #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

PROPOSAL #5: APPROVE REFRESHMENT OF SCHEME MANDATE            ISSUER             YES              FOR                   FOR 

LIMIT UNDER SHARE OPTION SCHEME

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

  ISSUER:                Neopost SA

  TICKER:                NEO                                   CUSIP:    F65196119 

  MEETING DATE:   7/4/2012                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

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

STATUTORY REPORTS

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

DIVIDENDS OF EUR 3.90 PER SHARE

PROPOSAL #3: APPROVE CONSOLIDATED FINANCIAL                        ISSUER             YES              FOR                   FOR 

STATEMENTS AND STATUTORY REPORTS

PROPOSAL #4: APPROVE AUDITORS' SPECIAL REPORT ON                ISSUER             YES              FOR                   FOR 

RELATED-PARTY TRANSACTIONS

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

 AGGREGATE AMOUNT OF EUR 370,000

PROPOSAL #6: REELECT HENK BODT AS DIRECTOR                           ISSUER             YES              FOR                   FOR 

PROPOSAL #7: REELECT ERIC LICOYS AS DIRECTOR                       ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #8: REELECT VINCENT MERCIER AS DIRECTOR                ISSUER             YES              FOR                   FOR 

PROPOSAL #9: RATIFY APPOINTMENT OF ERIC COURTEILLE AS        ISSUER             YES              FOR                   FOR 

 DIRECTOR 

 


 

 

PROPOSAL #10: ELECT ISABELLE SIMON AS DIRECTOR                    ISSUER             YES              FOR                   FOR 

PROPOSAL #11: AUTHORIZE REPURCHASE OF UP TO 10                   ISSUER             YES              FOR                   FOR 

PERCENT OF ISSUED SHARE CAPITAL

PROPOSAL #12: AUTHORIZE ISSUANCE OF EQUITY WITH                 ISSUER             YES              FOR                   FOR 

PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF

EUR 10 MILLION

PROPOSAL #13: AUTHORIZE ISSUANCE OF EQUITY WITHOUT            ISSUER             YES              FOR                   FOR 

PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF

EUR 4.6 MILLION

PROPOSAL #14: APPROVE ISSUANCE OF EQUITY UP TO                   ISSUER             YES              FOR                   FOR 

AGGREGATE NOMINAL AMOUNT OF EUR 4.6 MILLION FOR A

PRIVATE PLACEMENT

PROPOSAL #15: AUTHORIZE ISSUANCE OF EQUITY-LINKED              ISSUER             YES              FOR                   FOR 

SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE

NOMINAL AMOUNT OF EUR 4.6 MILLION

PROPOSAL #16: APPROVE ISSUANCE OF EQUITY-LINKED                 ISSUER             YES              FOR                   FOR 

SECURITIES UP TO AGGREGATE NOMINAL AMOUNT OF EUR 4.6

MILLION FOR A PRIVATE PLACEMENT

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 12 TO 16

PROPOSAL #18: AUTHORIZE CAPITALIZATION OF RESERVES OF        ISSUER             YES              FOR                   FOR 

 UP TO EUR 30 MILLION FOR BONUS ISSUE OR INCREASE IN

PAR VALUE

PROPOSAL #19: AUTHORIZE CAPITAL INCREASE OF UP TO 10         ISSUER             YES              FOR                   FOR 

PERCENT OF ISSUED CAPITAL FOR FUTURE ACQUISITIONS

PROPOSAL #20: AUTHORIZE CAPITAL INCREASE FOR FUTURE          ISSUER             YES              FOR                   FOR 

EXCHANGE OFFERS

PROPOSAL #21: APPROVE EMPLOYEE STOCK PURCHASE PLAN             ISSUER             YES              FOR                   FOR 

PROPOSAL #22: APPROVE STOCK PURCHASE PLAN RESERVED            ISSUER             YES              FOR                   FOR 

FOR EMPLOYEES OF INTERNATIONAL SUBSIDIARIES

PROPOSAL #23: AUTHORIZE UP TO 0.9 PERCENT OF ISSUED          ISSUER             YES              FOR                   FOR 

CAPITAL FOR USE IN RESTRICTED STOCK PLAN

PROPOSAL #24: SUBJECT TO APPROVAL OF ITEM 11, APPROVE        ISSUER             YES              FOR                   FOR 

 REDUCTION IN SHARE CAPITAL VIA CANCELLATION OF

REPURCHASED SHARES

PROPOSAL #25: APPROVE ISSUANCE OF SECURITIES                       ISSUER             YES              FOR                   FOR 

CONVERTIBLE INTO DEBT UP TO AN AGGREGATE NOMINAL

AMOUNT OF EUR 500 MILLION

PROPOSAL #26: AUTHORIZE FILING OF REQUIRED                          ISSUER             YES              FOR                   FOR 

DOCUMENTS/OTHER FORMALITIES

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

  ISSUER:                Neowiz Games Co.

  TICKER:                095660                             CUSIP:    Y6250V108 

  MEETING DATE:   11/22/2012                                                                                                           FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE MERGER AGREEMENT WITH NEOWIZ              ISSUER             YES          AGAINST            AGAINST 

INTERNET CORP.

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

PROPOSAL #3.1: ELECT LEE KI-WON AS INSIDE DIRECTOR             ISSUER             YES              FOR                   FOR 

PROPOSAL #3.2: ELECT KWON YONG-GIL AS INSIDE DIRECTOR        ISSUER             YES              FOR                   FOR 

 


 

 

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

  ISSUER:                Neowiz Games Co.

  TICKER:                N/A                                   CUSIP:    Y6250V108 

  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              FOR                   FOR 

PROPOSAL #3.1: ELECT LEE GI-WON AS INSIDE DIRECTOR             ISSUER             YES              FOR                   FOR 

PROPOSAL #3.2: ELECT KWON YONG-GIL AS INSIDE DIRECTOR        ISSUER             YES              FOR                   FOR 

PROPOSAL #3.3: REELECT MOON DAE-WOO AS OUTSIDE                   ISSUER             YES              FOR                   FOR 

DIRECTOR

PROPOSAL #3.4: ELECT LEE JOON-HWAN AS OUTSIDE DIRECTOR      ISSUER             YES              FOR                   FOR 

PROPOSAL #3.5: ELECT LEE IN-BEOM AS NON-INDEPENDENT          ISSUER             YES              FOR                   FOR 

NON-EXECUTIVE DIRECTOR

PROPOSAL #4.1: REELECT MOON DAE-WOO AS MEMBER OF                ISSUER             YES              FOR                   FOR 

AUDIT COMMITTEE

PROPOSAL #4.2: ELECT LEE JOON-HWAN AS MEMBER OF AUDIT        ISSUER             YES              FOR                   FOR 

 COMMITTEE 

PROPOSAL #4.3: REELECT LEE IN-BEOM 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:                Nepes Corp.

  TICKER:                033640                             CUSIP:    Y6264R119 

  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 SHARE

PROPOSAL #2.1: REELECT KIM KYUNG-TAE AS INSIDE                   ISSUER             YES              FOR                   FOR 

DIRECTOR

PROPOSAL #2.2: ELECT PARK HYUNG-GEON AS OUTSIDE                 ISSUER             YES              FOR                   FOR 

DIRECTOR

PROPOSAL #3: APPROVE TOTAL REMUNERATION OF INSIDE              ISSUER             YES              FOR                   FOR 

DIRECTORS AND OUTSIDE DIRECTORS

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

INTERNAL AUDITOR

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

  ISSUER:                Net One Systems Co.

  TICKER:                7518                                 CUSIP:    J48894109 

  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 17

PROPOSAL #2: AMEND ARTICLES TO CHANGE LOCATION OF              ISSUER             YES              FOR                   FOR 

HEAD OFFICE

 


 

 

PROPOSAL #3.1: ELECT DIRECTOR YOSHINO, TAKAYUKI                  ISSUER             YES              FOR                   FOR 

PROPOSAL #3.2: ELECT DIRECTOR SAITO, SHINGO                         ISSUER             YES              FOR                   FOR 

PROPOSAL #3.3: ELECT DIRECTOR ARAI, TORU                              ISSUER             YES              FOR                   FOR 

PROPOSAL #3.4: ELECT DIRECTOR KATAYAMA, NORIHISA                ISSUER             YES              FOR                   FOR 

PROPOSAL #3.5: ELECT DIRECTOR HORIUCHI, YOSHIHARU               ISSUER             YES              FOR                   FOR 

PROPOSAL #3.6: ELECT DIRECTOR KAWAKAMI, KUNIO                      ISSUER             YES              FOR                   FOR 

PROPOSAL #3.7: ELECT DIRECTOR NAITO, MASASUKE                      ISSUER             YES              FOR                   FOR 

PROPOSAL #3.8: ELECT DIRECTOR IMAI, MITSUO                           ISSUER             YES              FOR                   FOR 

PROPOSAL #4: APPROVE ANNUAL BONUS PAYMENT TO DIRECTORS      ISSUER             YES              FOR                   FOR 

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

  ISSUER:                NetDragon Websoft Inc.

  TICKER:                00777                               CUSIP:    G6427W104 

  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 #3: REAPPOINT DELOITTE TOUCHE TOHMATSU AS            ISSUER             YES          AGAINST            AGAINST 

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #4a: ELECT LIU DEJIAN AS DIRECTOR                           ISSUER             YES              FOR                   FOR 

PROPOSAL #4b: ELECT CHAO GUOWEI, CHARLES AS DIRECTOR         ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #4c: ELECT LIN DONGLIANG AS DIRECTOR                      ISSUER             YES              FOR                   FOR 

PROPOSAL #4d: AUTHORIZE BOARD TO FIX THE REMUNERATION        ISSUER             YES              FOR                   FOR 

 OF DIRECTORS

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:                Netia SA

  TICKER:                NET                                   CUSIP:    X58396106 

  MEETING DATE:   6/28/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #2: ELECT MEETING CHAIRMAN                                       ISSUER             YES              FOR                   FOR 

PROPOSAL #5: APPROVE MANAGEMENT BOARD REPORTS ON                ISSUER             YES              FOR                   FOR 

COMPANY AND GROUP'S OPERATIONS, FINANCIAL STATEMENTS,

 AND CONSOLIDATED FINANCIAL STATEMENTS

PROPOSAL #6.1: APPROVE DISCHARGE OF RAIMONDO EGGINK          ISSUER             YES              FOR                   FOR 

(SUPERVISORY BOARD MEMBER)

PROPOSAL #6.2: APPROVE DISCHARGE OF TADEUSZ                        ISSUER             YES              FOR                   FOR 

RADZIMINSKI (SUPERVISORY BOARD MEMBER)

 


 

 

PROPOSAL #6.3: APPROVE DISCHARGE OF JEROME DE VITRY          ISSUER             YES              FOR                   FOR 

(SUPERVISORY BOARD MEMBER)

PROPOSAL #6.4: APPROVE DISCHARGE OF BENJAMIN DUSTER          ISSUER             YES              FOR                   FOR 

(SUPERVISORY BOARD MEMBER)

PROPOSAL #6.5: APPROVE DISCHARGE OF STAN ABBELOOS              ISSUER             YES              FOR                   FOR 

(SUPERVISORY BOARD MEMBER)

PROPOSAL #6.6: APPROVE DISCHARGE OF GEORGE KARAPLIS          ISSUER             YES              FOR                   FOR 

(SUPERVISORY BOARD MEMBER)

PROPOSAL #6.7: APPROVE DISCHARGE OF NICOLAS MAGUIN            ISSUER             YES              FOR                   FOR 

(SUPERVISORY BOARD MEMBER)

PROPOSAL #6.8: APPROVE DISCHARGE OF EWA PAWLUCZUK              ISSUER             YES              FOR                   FOR 

(SUPERVISORY BOARD MEMBER)

PROPOSAL #6.9: APPROVE DISCHARGE OF MIROSLAW                       ISSUER             YES              FOR                   FOR 

GODLEWSKI (CEO)

PROPOSAL #6.10: APPROVE DISCHARGE OF MIROSLAW SUSZEK         ISSUER             YES              FOR                   FOR 

(MANAGEMENT BOARD MEMBER)

PROPOSAL #6.11: APPROVE DISCHARGE OF JONATHAN EASTICK        ISSUER             YES              FOR                   FOR 

 (MANAGEMENT BOARD MEMBER)

PROPOSAL #6.12: APPROVE DISCHARGE OF TOM RUHAN                   ISSUER             YES              FOR                   FOR 

(MANAGEMENT BOARD MEMBER)

PROPOSAL #6.13: APPROVE DISCHARGE OF GRZEGORZ ESZ              ISSUER             YES              FOR                   FOR 

(MANAGEMENT BOARD MEMBER)

PROPOSAL #7: APPROVE TREATMENT OF NET LOSS                           ISSUER             YES              FOR                   FOR 

PROPOSAL #8: APPROVE CANCELLATION OF REPURCHASED                ISSUER             YES              FOR                   FOR 

SHARES

PROPOSAL #9: APPROVE REDUCTION IN SHARE CAPITAL VIA          ISSUER             YES              FOR                   FOR 

SHARE CANCELLATION

PROPOSAL #10: APPROVE CREATION OF SPECIAL RESERVE FUND      ISSUER             YES              FOR                   FOR 

PROPOSAL #11: AMEND STATUTE TO REFLECT CHANGES IN              ISSUER             YES              FOR                   FOR 

CAPITAL

PROPOSAL #12: APPROVE CONSOLIDATED TEXT OF STATUTE             ISSUER             YES              FOR                   FOR 

PROPOSAL #13: APPROVE CHANGES IN COMPOSITION OF                 ISSUER             YES              FOR                   FOR 

SUPERVISORY BOARD

PROPOSAL #14: APPROVE ADDITIONAL REMUNERATION OF           SHAREHOLDER         YES          AGAINST                N/A 

SUPERVISORY BOARD MEMBERS

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

  ISSUER:                Neturen Co. Ltd.

  TICKER:                5976                                 CUSIP:    J48904106 

  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 FUKUHARA, TETSUKAZU               ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #2.2: ELECT DIRECTOR KAWASAKI, KAZUHIRO                ISSUER             YES              FOR                   FOR 

PROPOSAL #2.3: ELECT DIRECTOR MIZOGUCHI, SHIGERU                ISSUER             YES              FOR                   FOR 

PROPOSAL #2.4: ELECT DIRECTOR NAKAO, YASUYUKI                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2.5: ELECT DIRECTOR MOTOKI, SHINJIRO                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2.6: ELECT DIRECTOR GOYA, JUNICHI                         ISSUER             YES              FOR                   FOR 

 


 

 

PROPOSAL #2.7: ELECT DIRECTOR OMIYA, KATSUMI                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2.8: ELECT DIRECTOR YASUKAWA, TOMOKATSU               ISSUER             YES              FOR                   FOR 

PROPOSAL #2.9: ELECT DIRECTOR SAITO, MAKOTO                         ISSUER             YES              FOR                   FOR 

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

HITOSHI

PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR                ISSUER             YES              FOR                   FOR 

NAKA, YUKIKO

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

  ISSUER:                Nevsun Resources Ltd.

  TICKER:                NSU                                   CUSIP:    64156L101 

  MEETING DATE:   9/5/2012                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

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

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

  ISSUER:                Nevsun Resources Ltd.

  TICKER:                NSU                                   CUSIP:    64156L101 

  MEETING DATE:   5/14/2013                                                                                                             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 R. STUART ANGUS                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2.2: ELECT DIRECTOR CLIFFORD T. DAVIS                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2.3: ELECT DIRECTOR ROBERT J. GAYTON                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2.4: ELECT DIRECTOR GARY E. GERMAN                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2.5: ELECT DIRECTOR GERARD E. MUNERA                    ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPROVE KPMG LLP AS AUDITORS AND                     ISSUER             YES              FOR                   FOR 

AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #4: APPROVE ADVANCE NOTICE POLICY                           ISSUER             YES              FOR                   FOR 

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

  ISSUER:                New Gold Inc.

  TICKER:                NGD                                   CUSIP:    644535106 

  MEETING DATE:   5/1/2013                                                                                                               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 DAVID EMERSON                         ISSUER             YES              FOR                   FOR 

PROPOSAL #2.2: ELECT DIRECTOR JAMES ESTEY                             ISSUER             YES              FOR                   FOR 

PROPOSAL #2.3: ELECT DIRECTOR ROBERT GALLAGHER                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2.4: ELECT DIRECTOR VAHAN KOLOLIAN                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2.5: ELECT DIRECTOR MARTYN KONIG                           ISSUER             YES              FOR                   FOR 

PROPOSAL #2.6: ELECT DIRECTOR PIERRE LASSONDE                      ISSUER             YES              FOR                   FOR 

 


 

 

PROPOSAL #2.7: ELECT DIRECTOR RANDALL OLIPHANT                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2.8: ELECT DIRECTOR RAYMOND THRELKELD                  ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPROVE DELOITTE LLP AS AUDITORS AND              ISSUER             YES              FOR                   FOR 

AUTHORIZE BOARD TO FIX THEIR REMUNERATION

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

  ISSUER:                New World Department Store China Ltd.

  TICKER:                00825                               CUSIP:    G65007109 

  MEETING DATE:   11/20/2012                                                                                                           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 #3a: REELECT CHEUNG FAI-YET, PHILIP AS                 ISSUER             YES              FOR                   FOR 

DIRECTOR

PROPOSAL #3b: REELECT WONG KWOK-KAN, KENNETH AS                 ISSUER             YES              FOR                   FOR 

DIRECTOR

PROPOSAL #3c: REELECT NGAN MAN-YING, LYNDA AS DIRECTOR      ISSUER             YES              FOR                   FOR 

PROPOSAL #3d: REELECT CHAN YIU-TONG, IVAN AS DIRECTOR        ISSUER             YES              FOR                   FOR 

PROPOSAL #3e: 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: 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:                New World Department Store China Ltd.

  TICKER:                00825                               CUSIP:    G65007109 

  MEETING DATE:   3/28/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE COOPERATION AGREEMENT AND                   ISSUER             YES              FOR                   FOR 

RELATED TRANSACTIONS

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

  ISSUER:                New World Resources plc

  TICKER:                NWR                                   CUSIP:    G65272109 

  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: ELECT GARETH PENNY AS DIRECTOR                         ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #3: RE-ELECT MAREK JELINEK AS DIRECTOR                  ISSUER             YES              FOR                   FOR 

PROPOSAL #4: ELECT JAN FABIAN AS DIRECTOR                             ISSUER             YES              FOR                   FOR 

 


 

 

PROPOSAL #5: RE-ELECT ZDENEK BAKALA AS DIRECTOR                  ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #6: RE-ELECT PETER KADAS AS DIRECTOR                      ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #7: RE-ELECT PAVEL TELICKA AS DIRECTOR                  ISSUER             YES              FOR                   FOR 

PROPOSAL #8: RE-ELECT KOSTYANTIN ZHEVAGO AS DIRECTOR         ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #9: RE-ELECT BESSEL KOK AS DIRECTOR                       ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #10: RE-ELECT STEVEN SCHUIT AS DIRECTOR                ISSUER             YES              FOR                   FOR 

PROPOSAL #11: RE-ELECT PAUL EVERARD AS DIRECTOR                  ISSUER             YES              FOR                   FOR 

PROPOSAL #12: RE-ELECT BARRY ROURKE AS DIRECTOR                  ISSUER             YES              FOR                   FOR 

PROPOSAL #13: RE-ELECT HANS-JORG RUDLOFF AS DIRECTOR         ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #14: ELECT ALYSON WARHURST AS DIRECTOR                  ISSUER             YES              FOR                   FOR 

PROPOSAL #15: REAPPOINT KPMG AUDIT PLC AS AUDITORS            ISSUER             YES              FOR                   FOR 

AND AUTHORISE THEIR REMUNERATION

PROPOSAL #16: APPROVE REMUNERATION REPORT                             ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #17: AMEND DEFERRED BONUS PLAN                                ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #18: AMEND THE TERMS OF THE OPTIONS GRANTED         ISSUER             YES              FOR                   FOR 

TO GARETH PENNY ON 3 SEPTEMBER 2012 TO SATISFY ANY

EXERCISE OF THE OPTIONS BY ISSUING NEW SHARES TO THE

HOLDER

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 A SHARES           ISSUER             YES              FOR                   FOR 

PROPOSAL #22: AUTHORISE THE COMPANY TO CALL EGM WITH         ISSUER             YES              FOR                   FOR 

TWO WEEKS' NOTICE

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

  ISSUER:                New Zealand Oil & Gas Limited

  TICKER:                NZO                                   CUSIP:    Q67650103 

  MEETING DATE:   10/30/2012                                                                                                           FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: AUTHORIZE BOARD TO FIX REMUNERATION OF          ISSUER             YES              FOR                   FOR 

THE AUDITORS

PROPOSAL #2: ELECT PAUL G. FOLEY AS DIRECTOR                       ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ELECT PETER W. GRIFFITHS AS DIRECTOR               ISSUER             YES              FOR                   FOR 

PROPOSAL #4: ELECT RODGER J. FINLAY AS DIRECTOR                  ISSUER             YES              FOR                   FOR 

PROPOSAL #5: ELECT MARK TUME AS DIRECTOR                              ISSUER             YES              FOR                   FOR 

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

  ISSUER:                Newmax Technology Co., Ltd.

  TICKER:                3630                                 CUSIP:    Y62643104 

  MEETING DATE:   6/10/2013                                                                                                             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 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          AGAINST            AGAINST 

 ENDORSEMENT AND GUARANTEES

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

PROCEDURES REGARDING SHAREHOLDER'S GENERAL MEETING

PROPOSAL #7.1: ELECT DIRECTOR ZHENG SHENGQUAN WITH        SHAREHOLDER         YES          AGAINST                N/A 

SHAREHOLDER NO.115

PROPOSAL #7.2: ELECT LV JINZONG, A REPRESENTATIVE OF    SHAREHOLDER         YES          AGAINST                N/A 

YOUKANG ELECTRONICS CO., LTD. WITH SHAREHOLDER NO.

310, AS DIRECTOR

PROPOSAL #7.3: ELECT WEI QUANBIN, A REPRESENTATIVE OF   SHAREHOLDER         YES          AGAINST                N/A 

 YOUKANG ELECTRONICS CO., LTD. WITH SHAREHOLDER NO.

310, AS DIRECTOR

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 WANG RUICAI        ISSUER             YES              FOR                   FOR 

PROPOSAL #7.7: ELECT INDEPENDENT DIRECTOR ZHANG FULANG      ISSUER             YES              FOR                   FOR 

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 NEWLY APPOINTED DIRECTORS

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

  ISSUER:                NewOcean Energy Holdings Ltd.

  TICKER:                00342                               CUSIP:    G6469T100 

  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 #3a: ELECT SIU KA FAI, BRIAN AS DIRECTOR               ISSUER             YES              FOR                   FOR 

PROPOSAL #3b: ELECT WANG JIAN AS DIRECTOR                             ISSUER             YES              FOR                   FOR 

PROPOSAL #3c: ELECT XU MINGSHE AS DIRECTOR                           ISSUER             YES              FOR                   FOR 

PROPOSAL #3d: 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: 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:                Nexans 

  TICKER:                NEX                                   CUSIP:    F65277109 

  MEETING DATE:   5/14/2013                                                                                                             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 TREATMENT OF LOSSES AND                       ISSUER             YES              FOR                   FOR 

DIVIDENDS OF EUR 0.50 PER SHARE

PROPOSAL #4: REELECT JEROME GALLOT AS DIRECTOR                    ISSUER             YES              FOR                   FOR 

PROPOSAL #5: REELECT FRANCISCO PEREZ-MACKENNA AS                ISSUER             YES              FOR                   FOR 

DIRECTOR

PROPOSAL #6: APPROVE TRANSACTIONS WITH MADECO                      ISSUER             YES              FOR                   FOR 

PROPOSAL #7: APPROVE TRANSACTIONS WITH BNP PARIBAS             ISSUER             YES              FOR                   FOR 

PROPOSAL #8: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT        ISSUER             YES              FOR                   FOR 

 OF ISSUED SHARE CAPITAL

PROPOSAL #9: AUTHORIZE SHARES FOR USE IN  RESTRICTED         ISSUER             YES              FOR                   FOR 

STOCK PLAN UP TO NOMINAL AMOUNT OF EUR 260,000 (WITH

PERFORMANCE CONDITIONS ATTACHED)

PROPOSAL #10: AUTHORIZE SHARES FOR USE IN  RESTRICTED        ISSUER             YES              FOR                   FOR 

 STOCK PLAN UP TO NOMINAL AMOUNT OF EUR 15,000

(WITHOUT PERFORMANCE CONDITIONS ATTACHED)

PROPOSAL #11: APPROVE EMPLOYEE STOCK PURCHASE PLAN             ISSUER             YES              FOR                   FOR 

PROPOSAL #12: AUTHORIZE FILING OF REQUIRED                          ISSUER             YES              FOR                   FOR 

DOCUMENTS/OTHER FORMALITIES

PROPOSAL #13: ELECT ANDRONICO LUKSIC CRAIG AS DIRECTOR  SHAREHOLDER         YES              FOR                   FOR 

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

  ISSUER:                Nexen Tire Corp.

  TICKER:                002350                             CUSIP:    Y63377116 

  MEETING DATE:   2/13/2013                                                                                                             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 60 PER COMMON SHARE AND KRW 65 PER

PREFERRED SHARE

PROPOSAL #3: REELECT LEE HYUN-BONG AS INSIDE DIRECTOR        ISSUER             YES              FOR                   FOR 

PROPOSAL #4: AMEND ARTICLES OF INCORPORATION                       ISSUER             YES              FOR                   FOR 

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

  ISSUER:                Nexity 

  TICKER:                NXI                                   CUSIP:    F6527B126 

  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 DISCHARGE OF DIRECTORS                         ISSUER             YES              FOR                   FOR 

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

DIVIDENDS OF EUR 2.00 PER SHARE

PROPOSAL #4: APPROVE CONSOLIDATED FINANCIAL                        ISSUER             YES              FOR                   FOR 

STATEMENTS AND STATUTORY REPORTS

PROPOSAL #5: APPROVE AUDITORS' SPECIAL REPORT ON                ISSUER             YES              FOR                   FOR 

RELATED-PARTY TRANSACTIONS

PROPOSAL #6: APPROVE TRANSACTIONS WITH BPCE                         ISSUER             YES              FOR                   FOR 

PROPOSAL #7: ELECT JACQUES VEYRAT AS DIRECTOR                      ISSUER             YES              FOR                   FOR 

PROPOSAL #8: REELECT MARTINE CARETTE AS DIRECTOR                ISSUER             YES              FOR                   FOR 

PROPOSAL #9: RENEW APPOINTMENT OF CHARLES-HENRI                 ISSUER             YES              FOR                   FOR 

FILIPPI AS CENSOR

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 UP TO 1 PERCENT OF ISSUED              ISSUER             YES              FOR                   FOR 

CAPITAL FOR USE IN RESTRICTED STOCK PLAN

PROPOSAL #13: ALLOW BOARD TO USE DELEGATIONS AND/OR          ISSUER             YES          AGAINST            AGAINST 

AUTHORIZATIONS GRANTED UNDER ITEM 12 ABOVE AND ITEMS

22 TO 28 OF THE MAY 10, 2012, GENERAL MEETING IN THE

EVENT OF A PUBLIC TENDER OFFER

PROPOSAL #14: AUTHORIZE FILING OF REQUIRED                          ISSUER             YES              FOR                   FOR 

DOCUMENTS/OTHER FORMALITIES

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

  ISSUER:                Nexus Energy Ltd.

  TICKER:                NXS                                   CUSIP:    Q6784B114 

  MEETING DATE:   11/22/2012                                                                                                           FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ELECT DONALD VOELTE AS A DIRECTOR                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2: ELECT SYMON DRAKE-BROCKMAN AS A DIRECTOR        ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPROVE THE ADOPTION OF A NEW                          ISSUER             YES              FOR                   FOR 

CONSTITUTION

PROPOSAL #4: APPROVE THE ADOPTION OF THE REMUNERATION        ISSUER             YES              FOR                   FOR 

 REPORT 

PROPOSAL #5: APRROVE THE SPILL RESOLUTION                             ISSUER             YES          AGAINST                FOR 

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

  ISSUER:                NH Hoteles S.A

  TICKER:                NHH                                   CUSIP:    E7650R103 

  MEETING DATE:   6/25/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE CONSOLIDATED AND STANDALONE                ISSUER             YES              FOR                   FOR 

FINANCIAL STATEMENTS, AND APPROVE TREATMENT OF NET

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

PROPOSAL #3: RENEW APPOINTMENT OF DELOITTE AS AUDITOR        ISSUER             YES              FOR                   FOR 

 


 

 

PROPOSAL #4.1: RATIFY APPOINTMENT BY CO-OPTION OF AND        ISSUER             YES              FOR                   FOR 

 ELECT RODRIGO ECHENIQUE GORDILLO AS DIRECTOR

PROPOSAL #4.2: RATIFY APPOINTMENT BY CO-OPTION OF AND        ISSUER             YES              FOR                   FOR 

 ELECT FEDERICO GONZÁLEZ TEJERA AS DIRECTOR

PROPOSAL #4.3: RATIFY APPOINTMENT BY CO-OPTION OF AND        ISSUER             YES              FOR                   FOR 

 ELECT XIANYI MU AS DIRECTOR

PROPOSAL #4.4: RATIFY APPOINTMENT BY CO-OPTION OF AND        ISSUER             YES              FOR                   FOR 

 ELECT DAOQI LIU AS DIRECTOR

PROPOSAL #4.5: RATIFY APPOINTMENT BY CO-OPTION OF AND        ISSUER             YES              FOR                   FOR 

 ELECT CHARLES BROMWELL MOBUS JR. AS DIRECTOR

PROPOSAL #4.6: RATIFY APPOINTMENT BY CO-OPTION OF AND        ISSUER             YES              FOR                   FOR 

 ELECT PARTICIPACIONES Y CARTERA DE INVERSIÓN SL AS

DIRECTOR

PROPOSAL #4.7: REELECT FRANCISCO JAVIER ILLA RUIZ AS         ISSUER             YES              FOR                   FOR 

DIRECTOR

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

PROPOSAL #6: APPROVE RESTRICTED STOCK PLAN                           ISSUER             YES              FOR                   FOR 

PROPOSAL #7: AUTHORIZE SHARE REPURCHASE PROGRAM                  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:                NH Investment & Securities Co. Ltd.

  TICKER:                016420                             CUSIP:    Y2092Q100 

  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

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:                NIBE Industrier AB

  TICKER:                NIBE B                            CUSIP:    W57113115 

  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: 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 2.00 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

PROPOSAL #11: FIX NUMBER OF AUDITORS AT ONE                         ISSUER             YES              FOR                   FOR 

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

THE AGGREGATE AMOUNT OF SEK 1.2 MILLION; APPROVE

REMUNERATION OF AUDITORS

PROPOSAL #13: REELECT ARVID GIEROW (CHAIR), GEORG              ISSUER             YES          AGAINST            AGAINST 

BRUNSTAM, EVA-LOTTA KRAFT, GERTERIC LINDQUIST, HANS

LINNARSON, AND ANDERS PÅLSSON AS DIRECTORS (BUNDLED)

PROPOSAL #14: RATIFY KPMG AS AUDITORS                                    ISSUER             YES              FOR                   FOR 

PROPOSAL #15: APPROVE CREATION OF POOL OF CAPITAL              ISSUER             YES              FOR                   FOR 

WITHOUT PREEMPTIVE RIGHTS

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

TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT

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

  ISSUER:                Nice Holdings Inc.

  TICKER:                8089                                 CUSIP:    J4919N101 

  MEETING DATE:   6/27/2013                                                                                                             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 HIGURASHI, KIYOSHI                ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #2.2: ELECT DIRECTOR TAKASHIMA, AKIO                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2.3: ELECT DIRECTOR KURASAKO, MASUZO                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2.4: ELECT DIRECTOR SUGITA, MASAYUKI                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2.5: ELECT DIRECTOR ONO, HIROSHI                           ISSUER             YES              FOR                   FOR 

PROPOSAL #2.6: ELECT DIRECTOR HIRATA, JUNICHIRO                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2.7: ELECT DIRECTOR KOGURE, HIRO                           ISSUER             YES              FOR                   FOR 

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

  ISSUER:                Nichias Corp.

  TICKER:                5393                                 CUSIP:    J49205107 

  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: AMEND ARTICLES TO CHANGE LOCATION OF              ISSUER             YES              FOR                   FOR 

HEAD OFFICE

PROPOSAL #3.1: ELECT DIRECTOR YANO, KUNIHIKO                       ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #3.2: ELECT DIRECTOR YONEZAWA, YASUO                      ISSUER             YES              FOR                   FOR 

PROPOSAL #3.3: ELECT DIRECTOR YODA, YASUO                             ISSUER             YES              FOR                   FOR 

PROPOSAL #3.4: ELECT DIRECTOR TOMITA, MASAYUKI                    ISSUER             YES              FOR                   FOR 

PROPOSAL #3.5: ELECT DIRECTOR MITSUKURI, SHIGEAKI               ISSUER             YES              FOR                   FOR 

 


 

 

PROPOSAL #3.6: ELECT DIRECTOR KOIDE, SATORU                         ISSUER             YES              FOR                   FOR 

PROPOSAL #3.7: ELECT DIRECTOR TAKEI, TOSHIYUKI                    ISSUER             YES              FOR                   FOR 

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

PROPOSAL #3.9: ELECT DIRECTOR NAKASONE, JUNICHI                  ISSUER             YES              FOR                   FOR 

PROPOSAL #3.10: ELECT DIRECTOR NAKATA, KIMINORI                  ISSUER             YES              FOR                   FOR 

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

  ISSUER:                Nichicon Corp.

  TICKER:                6996                                 CUSIP:    J49420102 

  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 #2.1: ELECT DIRECTOR TAKEDA, IPPEI                         ISSUER             YES              FOR                   FOR 

PROPOSAL #2.2: ELECT DIRECTOR YOSHIDA, SHIGEO                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2.3: ELECT DIRECTOR CHIKANO, HITOSHI                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2.4: ELECT DIRECTOR YAMAGUCHI, TADAHIRO               ISSUER             YES              FOR                   FOR 

PROPOSAL #2.5: ELECT DIRECTOR INOE, NOBUO                             ISSUER             YES              FOR                   FOR 

PROPOSAL #2.6: ELECT DIRECTOR YANO, AKIHIRO                         ISSUER             YES              FOR                   FOR 

PROPOSAL #2.7: ELECT DIRECTOR ABE, ATSUSHI                           ISSUER             YES              FOR                   FOR 

PROPOSAL #2.8: ELECT DIRECTOR MATSUSHIGE, KAZUMI                ISSUER             YES              FOR                   FOR 

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

  ISSUER:                Nichiden Corp

  TICKER:                9902                                 CUSIP:    J49442106 

  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 40

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

PROPOSAL #3.1: ELECT DIRECTOR NISHIKI, TOSHIHIKO                ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #3.2: ELECT DIRECTOR FUKE, TOSHIKAZU                      ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #3.3: ELECT DIRECTOR NISHIKI, TOSHIHIRO                ISSUER             YES              FOR                   FOR 

PROPOSAL #3.4: ELECT DIRECTOR MORITA, HISATAKA                    ISSUER             YES              FOR                   FOR 

PROPOSAL #3.5: ELECT DIRECTOR SAKAI, YOSHIYUKI                    ISSUER             YES              FOR                   FOR 

PROPOSAL #3.6: ELECT DIRECTOR SAKAKIBARA, KYOHEI                ISSUER             YES              FOR                   FOR 

PROPOSAL #3.7: ELECT DIRECTOR OKAMOTO, KENICHI                    ISSUER             YES              FOR                   FOR 

PROPOSAL #3.8: ELECT DIRECTOR SANGAWA, ATSUSHI                    ISSUER             YES              FOR                   FOR 

PROPOSAL #3.9: ELECT DIRECTOR HIGAKI, YASUO                         ISSUER             YES              FOR                   FOR 

 


 

 

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

  ISSUER:                Nichiha Corp.

  TICKER:                7943                                 CUSIP:    J53892105 

  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 INOE, YOICHIRO                       ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #2.2: ELECT DIRECTOR YAMANAKA, TATSUO                    ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #2.3: ELECT DIRECTOR NISHIYUKI, SATOSHI                ISSUER             YES              FOR                   FOR 

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

PROPOSAL #2.5: ELECT DIRECTOR YAMAMOTO, TORU                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2.6: ELECT DIRECTOR SUGISAKI, SHIRO                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2.7: ELECT DIRECTOR NANKO, TADASHI                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2.8: ELECT DIRECTOR UTAGAKI, KAZUO                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2.9: ELECT DIRECTOR NIIMI, YOSHIMOTO                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2.10: ELECT DIRECTOR MUKASA, KOJI                         ISSUER             YES              FOR                   FOR 

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

  ISSUER:                Nichii Gakkan Co.

  TICKER:                9792                                 CUSIP:    J49603103 

  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 9

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

AMEND BUSINESS LINES

PROPOSAL #3.1: ELECT DIRECTOR HOSHINO, KIYOMI                      ISSUER             YES              FOR                   FOR 

PROPOSAL #3.2: ELECT DIRECTOR TANEMOTO, TAKAKO                    ISSUER             YES              FOR                   FOR 

PROPOSAL #3.3: ELECT DIRECTOR KUSAKABE, TOMOYA                    ISSUER             YES              FOR                   FOR 

PROPOSAL #3.4: ELECT DIRECTOR MORIWAKI, KEITA                      ISSUER             YES              FOR                   FOR 

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:                Nichi-Iko Pharmaceutical Co. Ltd.

  TICKER:                4541                                 CUSIP:    J49614100 

  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 16

 


 

 

PROPOSAL #2.1: ELECT DIRECTOR TAMURA, YUUICHI                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2.2: ELECT DIRECTOR KONGOJI, TOSHINORI                ISSUER             YES              FOR                   FOR 

PROPOSAL #2.3: ELECT DIRECTOR URAYAMA, SHUUKO                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2.4: ELECT DIRECTOR AKANE, KENJI                           ISSUER             YES              FOR                   FOR 

PROPOSAL #2.5: ELECT DIRECTOR KAWAKAMI, TAIZAN                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2.6: ELECT DIRECTOR YOSHIKAWA, TAKAHIRO               ISSUER             YES              FOR                   FOR 

PROPOSAL #2.7: ELECT DIRECTOR TAKAGI, SHIGEO                       ISSUER             YES              FOR                   FOR 

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

PILL)

PROPOSAL #4: APPROVE STOCK OPTION PLAN                                  ISSUER             YES              FOR                   FOR 

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

  ISSUER:                Nidec Copal Corp.

  TICKER:                7756                                 CUSIP:    J5000K104 

  MEETING DATE:   6/19/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE SHARE EXCHANGE AGREEMENT WITH            ISSUER             YES              FOR                   FOR 

NIDEC CORP.

PROPOSAL #2.1: ELECT DIRECTOR KIMURA, TOSHIHIRO                  ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #2.2: ELECT DIRECTOR IZAWA, SHIGERU                       ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #2.3: ELECT DIRECTOR IGARASHI, TADASHI                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2.4: ELECT DIRECTOR HATORI, TOMOHIKO                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2.5: ELECT DIRECTOR FUKASAKU, YOSHINORI               ISSUER             YES              FOR                   FOR 

PROPOSAL #2.6: ELECT DIRECTOR IIZUKA, HIROSHI                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2.7: ELECT DIRECTOR SATO, AKIRA                             ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #2.8: ELECT DIRECTOR KITAO, YOSHIHISA                    ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPOINT STATUTORY AUDITOR INOE, TETSUO           ISSUER             YES          AGAINST            AGAINST 

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

  ISSUER:                Nidec Copal Electronics Corp.

  TICKER:                6883                                 CUSIP:    J5000L102 

  MEETING DATE:   6/18/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE MERGER BY ABSORPTION                             ISSUER             YES              FOR                   FOR 

PROPOSAL #2.1: ELECT DIRECTOR NAGAMORI, SHIGENOBU               ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #2.2: ELECT DIRECTOR KIKUCHI, SHO                           ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #2.3: ELECT DIRECTOR TAKAHASHI, AKIYOSHI               ISSUER             YES              FOR                   FOR 

PROPOSAL #2.4: ELECT DIRECTOR ONO, MASATO                             ISSUER             YES              FOR                   FOR 

PROPOSAL #2.5: ELECT DIRECTOR HIGUCHI, SHIGERU                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2.6: ELECT DIRECTOR MORITA, HIDEO                         ISSUER             YES              FOR                   FOR 

 


 

 

PROPOSAL #2.7: ELECT DIRECTOR SATO, AKIRA                             ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #2.8: ELECT DIRECTOR KITAO, YOSHIHISA                    ISSUER             YES              FOR                   FOR 

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

SHIGERU

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

TAKAAKI

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

  ISSUER:                Nidec Tosok Corp.

  TICKER:                7728                                 CUSIP:    J5001S106 

  MEETING DATE:   6/20/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE SHARE EXCHANGE AGREEMENT WITH            ISSUER             YES              FOR                   FOR 

NIDEC CORP.

PROPOSAL #2.1: ELECT DIRECTOR KURE BUNSEI                             ISSUER             YES              FOR                   FOR 

PROPOSAL #2.2: ELECT DIRECTOR MURATA, SHIGERU                      ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #2.3: ELECT DIRECTOR YOKOYAMA, TORU                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2.4: ELECT DIRECTOR IIJIMA, YOSHITAKA                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2.5: ELECT DIRECTOR SATO, AKIRA                             ISSUER             YES              FOR                   FOR 

PROPOSAL #2.6: ELECT DIRECTOR KITAO, YOSHIHISA                    ISSUER             YES              FOR                   FOR 

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

  ISSUER:                Nien Hsing Textile Co Ltd

  TICKER:                1451                                 CUSIP:    Y6349B105 

  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 PROPOSAL FOR A CAPITAL REDUCTION        ISSUER             YES              FOR                   FOR 

 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'S GENERAL MEETING

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

PROCEDURES FOR ELECTION OF DIRECTORS AND SUPERVISORS

PROPOSAL #7: APPROVE TO AMEND RULES AND PROCEDURES            ISSUER             YES              FOR                   FOR 

REGARDING BOARD OF DIRECTORS' MEETING

PROPOSAL #8: APPROVE AMENDMENTS TO THE PROCEDURES FOR        ISSUER             YES              FOR                   FOR 

 ENDORSEMENT AND GUARANTEES

PROPOSAL #9: APPROVE AMENDMENTS TO THE PROCEDURES FOR        ISSUER             YES              FOR                   FOR 

 LENDING FUNDS TO OTHER PARTIES

 


 

 

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

  ISSUER:                Nieuwe Steen Investments

  TICKER:                NISTI                               CUSIP:    N6325K105 

  MEETING DATE:   4/26/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #4: ADOPT FINANCIAL STATEMENTS                                ISSUER             YES              FOR                   FOR 

PROPOSAL #5.1: AMEND COMPANY'S RESERVES AND DIVIDEND         ISSUER             YES              FOR                   FOR 

POLICY

PROPOSAL #5.2: APPROVE DIVIDENDS OF EUR 0.86 PER SHARE      ISSUER             YES              FOR                   FOR 

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

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

PROPOSAL #8: REELECT D.S.M. VAN DONGEN TO EXECUTIVE          ISSUER             YES              FOR                   FOR 

BOARD

PROPOSAL #9: REELECT H.W. BREUKINK TO SUPERVISORY              ISSUER             YES              FOR                   FOR 

BOARD

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

  ISSUER:                Nifco Inc.

  TICKER:                7988                                 CUSIP:    654101104 

  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 24

PROPOSAL #2: APPOINT STATUTORY AUDITOR ARAI, TOSHIYUKI      ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR                ISSUER             YES              FOR                   FOR 

WAKABAYASHI, MASAKAZU

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

  ISSUER:                NIFTY Corp

  TICKER:                3828                                 CUSIP:    J5014G107 

  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 1700

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

LOT HOLDERS

PROPOSAL #3.1: ELECT DIRECTOR MITAKE, KENJI                         ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #3.2: ELECT DIRECTOR HAYASHI, KAZUSHI                    ISSUER             YES              FOR                   FOR 

PROPOSAL #3.3: ELECT DIRECTOR AKUTSU, SATOSHI                      ISSUER             YES              FOR                   FOR 

PROPOSAL #3.4: ELECT DIRECTOR ISHIDA, KAZUO                         ISSUER             YES              FOR                   FOR 

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

MEGUMI

 


 

 

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

  ISSUER:                Nihon Dempa Kogyo Co. Ltd.

  TICKER:                6779                                 CUSIP:    J26819102 

  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 TAKEUCHI, TOSHIAKI                ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #2.2: ELECT DIRECTOR TAKEUCHI, HIROSHI                  ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #2.3: ELECT DIRECTOR TSUCHIYA, MASAHIRO                ISSUER             YES              FOR                   FOR 

PROPOSAL #2.4: ELECT DIRECTOR KATO, HIROMI                           ISSUER             YES              FOR                   FOR 

PROPOSAL #2.5: ELECT DIRECTOR SHIMMEI, KIYOTO                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2.6: ELECT DIRECTOR NOHEJI, AKIO                           ISSUER             YES              FOR                   FOR 

PROPOSAL #2.7: ELECT DIRECTOR YAMAMOTO, YASUSHI                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2.8: ELECT DIRECTOR ISHII, TADASHI                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2.9: ELECT DIRECTOR NARUSE, JUNICHI                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2.10: ELECT DIRECTOR FUKUHARA, REIJI                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2.11: ELECT DIRECTOR SHINOMIYA, KIYOJI                ISSUER             YES              FOR                   FOR 

PROPOSAL #2.12: ELECT DIRECTOR SHINADA, HIROYUKI                ISSUER             YES              FOR                   FOR 

PROPOSAL #2.13: ELECT DIRECTOR FUJIWARA, NOBUMITSU             ISSUER             YES              FOR                   FOR 

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

  ISSUER:                Nihon Kohden Corp.

  TICKER:                6849                                 CUSIP:    J50538115 

  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 OGINO, KAZUO                           ISSUER             YES              FOR                   FOR 

PROPOSAL #2.2: ELECT DIRECTOR SUZUKI, FUMIO                         ISSUER             YES              FOR                   FOR 

PROPOSAL #2.3: ELECT DIRECTOR HAKUTA, KENJI                         ISSUER             YES              FOR                   FOR 

PROPOSAL #2.4: ELECT DIRECTOR IZAWA, TOSHITSUGU                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2.5: ELECT DIRECTOR TSUKAHARA, YOSHITO                ISSUER             YES              FOR                   FOR 

PROPOSAL #2.6: ELECT DIRECTOR OGINO, HIROKAZU                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2.7: ELECT DIRECTOR TAMURA, TAKASHI                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2.8: ELECT DIRECTOR AIDA, HIROSHI                         ISSUER             YES              FOR                   FOR 

PROPOSAL #2.9: ELECT DIRECTOR YAMAUCHI, MASAYA                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2.10: ELECT DIRECTOR OBARA, MINORU                       ISSUER             YES              FOR                   FOR 

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

TOSHINOBU

 


 

 

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

PILL)

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

  ISSUER:                Nihon M&A Center Inc

  TICKER:                2127                                 CUSIP:    J50883107 

  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: APPOINT STATUTORY AUDITOR YAMADA,                   ISSUER             YES              FOR                   FOR 

YOSHINORI

PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR                ISSUER             YES              FOR                   FOR 

SIGA, KATSUMASA

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

STATUTORY AUDITOR

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

  ISSUER:                Nihon Nohyaku Co. Ltd.

  TICKER:                4997                                 CUSIP:    J50667104 

  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 4.5

PROPOSAL #2.1: ELECT DIRECTOR OUCHI, SHUUKICHI                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2.2: ELECT DIRECTOR KOYAMA, YOICHI                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2.3: ELECT DIRECTOR HIROSE, KAORU                         ISSUER             YES              FOR                   FOR 

PROPOSAL #2.4: ELECT DIRECTOR KONNO, TAKAMICHI                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2.5: ELECT DIRECTOR TOMOI, YOSUKE                         ISSUER             YES              FOR                   FOR 

PROPOSAL #2.6: ELECT DIRECTOR HOSODA, HIDEJI                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2.7: ELECT DIRECTOR KOSE, SUMITAKA                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2.8: ELECT DIRECTOR SAKUMA, SHIN                           ISSUER             YES              FOR                   FOR 

PROPOSAL #2.9: ELECT DIRECTOR NAKASHIMA, HIROYUKI               ISSUER             YES              FOR                   FOR 

PROPOSAL #2.10: ELECT DIRECTOR SAKURAI, KUNIHIKO                ISSUER             YES              FOR                   FOR 

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

TOSHINOBU

PROPOSAL #3.2: APPOINT STATUTORY AUDITOR TOIGAWA, IWAO      ISSUER             YES              FOR                   FOR 

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

  ISSUER:                Nihon Parkerizing Co. Ltd.

  TICKER:                4095                                 CUSIP:    J55096101 

  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 SATOMI, KIKUO                         ISSUER             YES              FOR                   FOR 

 


 

 

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

PROPOSAL #2.3: ELECT DIRECTOR SATOMI, KAZUICHI                    ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #2.4: ELECT DIRECTOR SATOMI, YASUO                         ISSUER             YES              FOR                   FOR 

PROPOSAL #2.5: ELECT DIRECTOR MIYAWAKI, TOSHI                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2.6: ELECT DIRECTOR MOROGA, OSAMU                         ISSUER             YES              FOR                   FOR 

PROPOSAL #2.7: ELECT DIRECTOR TANABE, SHUUJI                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2.8: ELECT DIRECTOR OGINO, TAKAO                           ISSUER             YES              FOR                   FOR 

PROPOSAL #2.9: ELECT DIRECTOR YOSHITAKE, NORIAKI                ISSUER             YES              FOR                   FOR 

PROPOSAL #2.10: ELECT DIRECTOR ARAKI, TATSUYA                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2.11: ELECT DIRECTOR MORITA, RYOJI                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2.12: ELECT DIRECTOR WATANABE, MASATAKA               ISSUER             YES              FOR                   FOR 

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

HISAO

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

HIROTOSHI

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

DIRECTORS AND STATUTORY AUDITOR

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

PILL)

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

  ISSUER:                Nihon Unisys Ltd.

  TICKER:                8056                                 CUSIP:    J51097103 

  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 5

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

PROPOSAL #3.1: ELECT DIRECTOR KUROKAWA, SHIGERU                  ISSUER             YES              FOR                   FOR 

PROPOSAL #3.2: ELECT DIRECTOR KADO, YASUSHI                         ISSUER             YES              FOR                   FOR 

PROPOSAL #3.3: ELECT DIRECTOR TATSUNO, RYUUJI                      ISSUER             YES              FOR                   FOR 

PROPOSAL #3.4: ELECT DIRECTOR HIRAOKA, AKIYOSHI                  ISSUER             YES              FOR                   FOR 

PROPOSAL #3.5: ELECT DIRECTOR TAKAHASHI, OSAMU                    ISSUER             YES              FOR                   FOR 

PROPOSAL #3.6: ELECT DIRECTOR MUKAI, SUSUMU                         ISSUER             YES              FOR                   FOR 

PROPOSAL #3.7: ELECT DIRECTOR SHIBUTA, JUNICHI                    ISSUER             YES              FOR                   FOR 

PROPOSAL #3.8: ELECT DIRECTOR KOMAKI, TATSUO                       ISSUER             YES              FOR                   FOR 

PROPOSAL #3.9: ELECT DIRECTOR KAWADA, GO                              ISSUER             YES              FOR                   FOR 

PROPOSAL #4.1: APPOINT STATUTORY AUDITOR IMURA,                 ISSUER             YES          AGAINST            AGAINST 

AKIHIRO

PROPOSAL #4.2: APPOINT STATUTORY AUDITOR FURUYA,                ISSUER             YES          AGAINST            AGAINST 

SHIGEMI

PROPOSAL #4.3: APPOINT STATUTORY AUDITOR NODA, MASAO         ISSUER             YES          AGAINST            AGAINST 

 


 

 

PROPOSAL #5: APPROVE DEEP DISCOUNT STOCK OPTION PLAN         ISSUER             YES              FOR                   FOR 

FOR DIRECTORS

PROPOSAL #6: APPROVE DEEP DISCOUNT STOCK OPTION PLAN         ISSUER             YES              FOR                   FOR 

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

  ISSUER:                Nihon Yamamura Glass Co. Ltd.

  TICKER:                5210                                 CUSIP:    J5111L108 

  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 YAMAMURA, KOJI                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2.2: ELECT DIRECTOR TANIGAMI, YOSHINORI               ISSUER             YES              FOR                   FOR 

PROPOSAL #2.3: ELECT DIRECTOR UETAKA, YUUKI                         ISSUER             YES              FOR                   FOR 

PROPOSAL #2.4: ELECT DIRECTOR INOE, YOSHIO                           ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR                ISSUER             YES              FOR                   FOR 

KOSAKA, KEIZO

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

  ISSUER:                Nikkiso Co.

  TICKER:                6376                                 CUSIP:    J51484103 

  MEETING DATE:   6/25/2013                                                                                                             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 KAI, TOSHIHIKO                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2.2: ELECT DIRECTOR NAKAMURA, HIROSHI                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2.3: ELECT DIRECTOR NISHIWAKI, AKIRA                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2.4: ELECT DIRECTOR HOMMA, HISASHI                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2.5: ELECT DIRECTOR MIYATA, HIROAKI                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2.6: ELECT DIRECTOR SUITA, TSUNEHISA                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2.7: ELECT DIRECTOR NAKANE, KENJIRO                      ISSUER             YES              FOR                   FOR 

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

  ISSUER:                Nippon Beet Sugar Mfg. Co. Ltd.

  TICKER:                2108                                 CUSIP:    J52043106 

  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: APPOINT STATUTORY AUDITOR MATSUYAMA, AKIO      ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR                ISSUER             YES              FOR                   FOR 

MASUMOTO, YOSHITAKE

 


 

 

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

  ISSUER:                Nippon Carbon Co. Ltd.

  TICKER:                5302                                 CUSIP:    J52215100 

  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 TAJIMA, SHIGEO                       ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #2.2: ELECT DIRECTOR ITO, IKUO                                ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #2.3: ELECT DIRECTOR MOTOHASHI, YOSHIJI                ISSUER             YES              FOR                   FOR 

PROPOSAL #2.4: ELECT DIRECTOR MIURA, KEIICHI                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2.5: ELECT DIRECTOR MIYASHITA, TAKAFUMI               ISSUER             YES              FOR                   FOR 

PROPOSAL #2.6: ELECT DIRECTOR YAMAZAKI, HIRONORI                ISSUER             YES              FOR                   FOR 

PROPOSAL #2.7: ELECT DIRECTOR TAKEDA, MICHIO                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2.8: ELECT DIRECTOR SEMPO, YUUICHI                       ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR                ISSUER             YES          AGAINST            AGAINST 

UENO, MICHIO

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

PILL)

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

  ISSUER:                Nippon Ceramic Co. Ltd.

  TICKER:                6929                                 CUSIP:    J52344108 

  MEETING DATE:   3/28/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR TANIGUCHI, YOSHIHARU             ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR TANIGUCHI, SHINICHI               ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR HIROTOMI, KAZUTAKA                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR NAKAGAWA, KENJI                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR TANIDA, AKIHIKO                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR KONDO, JUN                              ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR KAWASAKI, HARUKO                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2: APPOINT STATUTORY AUDITOR TAMURA YASUAKI        ISSUER             YES              FOR                   FOR 

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

  ISSUER:                Nippon Chemi-Con Corp.

  TICKER:                6997                                 CUSIP:    J52430113 

  MEETING DATE:   6/27/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR UCHIYAMA, IKUO                       ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #1.2: ELECT DIRECTOR KAKIZAKI, NORIAKI                  ISSUER             YES              FOR                   FOR 

 


 

 

PROPOSAL #1.3: ELECT DIRECTOR MINEGISHI, YOSHIFUMI             ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR SHIRAISHI, SHUUICHI               ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR KOMPARU, TORU                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR KAMIYAMA, NORIO                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR FURUKAWA, MASAKAZU                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.8: ELECT DIRECTOR ITO, TAKAYUKI                         ISSUER             YES              FOR                   FOR 

PROPOSAL #2: APPOINT STATUTORY AUDITOR ICHIKAWA,                ISSUER             YES              FOR                   FOR 

NOBORU

PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR                ISSUER             YES              FOR                   FOR 

YASUOKA, YOZO

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

  ISSUER:                Nippon Chemiphar Co. Ltd.

  TICKER:                4539                                 CUSIP:    J52473113 

  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 YAMAGUCHI, KAZUSHIRO             ISSUER             YES              FOR                   FOR 

PROPOSAL #2.2: ELECT DIRECTOR KISHI, YASUO                           ISSUER             YES              FOR                   FOR 

PROPOSAL #2.3: ELECT DIRECTOR KUTSUWADA, MASANORI               ISSUER             YES              FOR                   FOR 

PROPOSAL #2.4: ELECT DIRECTOR KOYAMA, TSUYOSHI                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2.5: ELECT DIRECTOR YAMAKAWA, TOMIO                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2.6: ELECT DIRECTOR YASUMOTO, MASAHIDE                ISSUER             YES              FOR                   FOR 

PROPOSAL #2.7: ELECT DIRECTOR HATAKEYAMA, MASAAKI               ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR                ISSUER             YES              FOR                   FOR 

KUZUI, SHINSAKU

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

DIRECTOR

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

PILL)

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

  ISSUER:                Nippon Coke & Engineering Co.

  TICKER:                3315                                 CUSIP:    J52732104 

  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: ELECT DIRECTOR SHIMIZU, AKIHIKO                       ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPROVE RETIREMENT BONUS AND SPECIAL              ISSUER             YES          AGAINST            AGAINST 

PAYMENTS IN CONNECTION WITH ABOLITION OF RETIREMENT

BONUS SYSTEM

 


 

 

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

  ISSUER:                Nippon Denko Co. Ltd.

  TICKER:                5563                                 CUSIP:    J52946126 

  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 ISHIYAMA, TERUAKI                  ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #2.2: ELECT DIRECTOR SHIOTA, HARUYUKI                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2.3: ELECT DIRECTOR ANAZAWA, SHUUJI                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2.4: ELECT DIRECTOR TAKAGI, YASUSHI                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2.5: ELECT DIRECTOR TSUJIMURA, HARUMI                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2.6: ELECT DIRECTOR SUGAI, SHUNICHI                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2.7: ELECT DIRECTOR KOBAYASHI, HIROAKI                ISSUER             YES              FOR                   FOR 

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

MINORU

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

MITSUO

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

  ISSUER:                Nippon Densetsu Kogyo Co. Ltd.

  TICKER:                1950                                 CUSIP:    J52989100 

  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 #2.1: ELECT DIRECTOR INOE, TAKESHI                         ISSUER             YES              FOR                   FOR 

PROPOSAL #2.2: ELECT DIRECTOR EGAWA, KENTARO                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2.3: ELECT DIRECTOR TSUCHIYA, TADAMI                    ISSUER             YES              FOR                   FOR 

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

PROPOSAL #2.5: ELECT DIRECTOR KANEKO, YASURO                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2.6: ELECT DIRECTOR KUROIWA, MASAO                       ISSUER             YES          AGAINST            AGAINST 

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

SHUNROKU

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

KIYOTAKA

PROPOSAL #3.3: APPOINT STATUTORY AUDITOR UCHIDA, MIKIO      ISSUER             YES          AGAINST            AGAINST 

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

STATUTORY AUDITOR

 


 

 

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

  ISSUER:                Nippon Flour Mills Co. Ltd.

  TICKER:                2001                                 CUSIP:    J53591111 

  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 SAWADA, HIROSHI                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2.2: ELECT DIRECTOR AMANO, TATSUO                         ISSUER             YES              FOR                   FOR 

PROPOSAL #2.3: ELECT DIRECTOR KONDO, MASAYUKI                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2.4: ELECT DIRECTOR TAMURA, MASAAKI                      ISSUER             YES              FOR                   FOR 

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

PROPOSAL #3: APPROVE RETIREMENT BONUS PAYMENT FOR              ISSUER             YES          AGAINST            AGAINST 

DIRECTOR

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

  ISSUER:                Nippon Gas Co. Ltd.

  TICKER:                8174                                 CUSIP:    J50151117 

  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 WADA, SHINJI                           ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #2.2: ELECT DIRECTOR NAKAYAMA, YUUJU                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2.3: ELECT DIRECTOR OTSUKI, SHOHEI                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2.4: ELECT DIRECTOR WATANABE, DAIJO                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2.5: ELECT DIRECTOR ARAKI, FUTOSHI                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2.6: ELECT DIRECTOR TANAKA, TOSHIYA                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2.7: ELECT DIRECTOR MUKAI, MASAHIRO                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2.8: ELECT DIRECTOR KAMAGATA, TETSUO                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2.9: ELECT DIRECTOR TERADA, FUMIO                         ISSUER             YES              FOR                   FOR 

PROPOSAL #2.10: ELECT DIRECTOR MORISHITA, JUNICHI               ISSUER             YES              FOR                   FOR 

PROPOSAL #2.11: ELECT DIRECTOR YAMANAKA, TOSHISADA             ISSUER             YES              FOR                   FOR 

PROPOSAL #2.12: ELECT DIRECTOR SATO, ICHIRO                         ISSUER             YES              FOR                   FOR 

PROPOSAL #2.13: ELECT DIRECTOR KASHIWAYA, KUNIHIKO             ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPOINT STATUTORY AUDITOR KOIKE, SHIRO           ISSUER             YES              FOR                   FOR 

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

STATUTORY AUDITOR

 


 

 

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

  ISSUER:                Nippon Kasei Chemical Co. Ltd.

  TICKER:                4007                                 CUSIP:    J54193107 

  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 NAKAMURA, EISUKE                    ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #2.2: ELECT DIRECTOR FUJIKURA, TSUYOSHI                ISSUER             YES              FOR                   FOR 

PROPOSAL #2.3: ELECT DIRECTOR SAKAMOTO, SHOJI                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2.4: ELECT DIRECTOR WATANABE, KAZUYA                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2.5: ELECT DIRECTOR WAGA, MASAYUKI                       ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR                ISSUER             YES          AGAINST            AGAINST 

WADA, MITSUHIRO

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

  ISSUER:                Nippon Koei Co. Ltd.

  TICKER:                1954                                 CUSIP:    J34770107 

  MEETING DATE:   6/27/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: AMEND ARTICLES TO CHANGE FISCAL YEAR END        ISSUER             YES              FOR                   FOR 

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

PROPOSAL #3.1: ELECT DIRECTOR TSUNODA, YOSHIHIKO                ISSUER             YES              FOR                   FOR 

PROPOSAL #3.2: ELECT DIRECTOR HIROSE, NORIAKI                      ISSUER             YES              FOR                   FOR 

PROPOSAL #3.3: ELECT DIRECTOR NISHITANI, SHOJI                    ISSUER             YES              FOR                   FOR 

PROPOSAL #3.4: ELECT DIRECTOR YOSHIDA, KATSUMI                    ISSUER             YES              FOR                   FOR 

PROPOSAL #3.5: ELECT DIRECTOR YAMAKAWA, ASAO                       ISSUER             YES              FOR                   FOR 

PROPOSAL #3.6: ELECT DIRECTOR YOSHIDA, TAMOTSU                    ISSUER             YES              FOR                   FOR 

PROPOSAL #3.7: ELECT DIRECTOR ARIMOTO, RYUUICHI                  ISSUER             YES              FOR                   FOR 

PROPOSAL #3.8: ELECT DIRECTOR MIZUKOSHI, AKIRA                    ISSUER             YES              FOR                   FOR 

PROPOSAL #3.9: ELECT DIRECTOR TAKANO, NOBORU                       ISSUER             YES              FOR                   FOR 

PROPOSAL #3.10: ELECT DIRECTOR INOE, YOSHIKIMI                    ISSUER             YES              FOR                   FOR 

PROPOSAL #3.11: ELECT DIRECTOR AKIYOSHI, HIROYUKI               ISSUER             YES              FOR                   FOR 

PROPOSAL #3.12: ELECT DIRECTOR NAITO, MASAHISA                    ISSUER             YES              FOR                   FOR 

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

TOSHIAKI

PROPOSAL #5: APPOINT ALTERNATE STATUTORY AUDITOR                ISSUER             YES              FOR                   FOR 

SUDO, HIDEAKI

 


 

 

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

  ISSUER:                Nippon Konpo Unyu Soko Co. Ltd.

  TICKER:                9072                                 CUSIP:    J54580105 

  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: AMEND ARTICLES TO AUTHORIZE PUBLIC                 ISSUER             YES              FOR                   FOR 

ANNOUNCEMENTS IN ELECTRONIC FORMAT

PROPOSAL #3: APPROVE ANNUAL BONUS PAYMENT TO                       ISSUER             YES              FOR                   FOR 

DIRECTORS AND STATUTORY AUDITORS

PROPOSAL #4.1: ELECT DIRECTOR KUROIWA, MASAKATSU                ISSUER             YES              FOR                   FOR 

PROPOSAL #4.2: ELECT DIRECTOR KUROIWA, KEITA                       ISSUER             YES              FOR                   FOR 

PROPOSAL #4.3: ELECT DIRECTOR NAGAOKA, TOSHIMI                    ISSUER             YES              FOR                   FOR 

PROPOSAL #4.4: ELECT DIRECTOR KATO, YOSHIHIRO                      ISSUER             YES              FOR                   FOR 

PROPOSAL #4.5: ELECT DIRECTOR KURISU, TAKASHI                      ISSUER             YES              FOR                   FOR 

PROPOSAL #4.6: ELECT DIRECTOR SANO, YASUYUKI                       ISSUER             YES              FOR                   FOR 

PROPOSAL #4.7: ELECT DIRECTOR MATSUDA, YASUNORI                  ISSUER             YES              FOR                   FOR 

PROPOSAL #4.8: ELECT DIRECTOR SUZUKI, TAKASHI                      ISSUER             YES              FOR                   FOR 

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

  ISSUER:                Nippon Light Metal Holdings Company, Ltd.

  TICKER:                5703                                 CUSIP:    J5470A107 

  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 ISHIYAMA, TAKASHI                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2.2: ELECT DIRECTOR OKAMOTO, ICHIRO                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2.3: ELECT DIRECTOR FUJIOKA, MAKOTO                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2.4: ELECT DIRECTOR ISHIHARA, MITSURU                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2.5: ELECT DIRECTOR MURAKAMI, TOSHIHIDE               ISSUER             YES              FOR                   FOR 

PROPOSAL #2.6: ELECT DIRECTOR OKAMOTO, YASUNORI                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2.7: ELECT DIRECTOR SHIMIZU, MIKIO                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2.8: ELECT DIRECTOR IMASU, MASAO                           ISSUER             YES              FOR                   FOR 

PROPOSAL #2.9: ELECT DIRECTOR YAMAMOTO, HIROSHI                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2.10: ELECT DIRECTOR UENO, KOJI                             ISSUER             YES              FOR                   FOR 

PROPOSAL #2.11: ELECT DIRECTOR ONO, MASATO                           ISSUER             YES              FOR                   FOR 

PROPOSAL #2.12: ELECT DIRECTOR HAYASHI, RYOICHI                  ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR                ISSUER             YES              FOR                   FOR 

HAYANO, TOSHIHITO

 


 

 

PROPOSAL #4: SET AGGREGATE COMPENSATION CEILINGS FOR         ISSUER             YES              FOR                   FOR 

DIRECTORS AND STATUTORY AUDITORS

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

PILL)

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

  ISSUER:                Nippon Road Co. Ltd.

  TICKER:                1884                                 CUSIP:    J55397103 

  MEETING DATE:   6/27/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR MIYOSHI, TAKEO                       ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #1.2: ELECT DIRECTOR YAMAGUCHI, NORIO                    ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #1.3: ELECT DIRECTOR HISAMATSU, HIROMI                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR HIDAKA, TORU                           ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR YAMATO, HIDEAKI                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR SUZUKI, TATSUSHI                    ISSUER             YES              FOR                   FOR 

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

  ISSUER:                Nippon Seiki Co.

  TICKER:                7287                                 CUSIP:    J55483101 

  MEETING DATE:   6/25/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR NAGAI, SHOJI                           ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #1.2: ELECT DIRECTOR TAKADA, HIROTOSHI                  ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #1.3: ELECT DIRECTOR IKARASHI, TAKEYOSHI               ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR OKAWA, MAKOTO                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR SUZUKI, JUNICHI                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR ICHIHASHI, TOSHIAKI               ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR NAKAMURA, AKIRA                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.8: ELECT DIRECTOR TAKANO, MASAHARU                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.9: ELECT DIRECTOR SATO, KOICHI                           ISSUER             YES              FOR                   FOR 

PROPOSAL #1.10: ELECT DIRECTOR SATO, MORITO                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.11: ELECT DIRECTOR AYATA, YOICHI                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.12: ELECT DIRECTOR SAKATSUME, MASAMI                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.13: ELECT DIRECTOR MASUMA, KATSUNORI                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.14: ELECT DIRECTOR HIRATA, YUUJI                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.15: ELECT DIRECTOR ENDO, JUNICHI                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.16: ELECT DIRECTOR MATSUI, TERUYUKI                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2: APPOINT STATUTORY AUDITOR KOMAGATA,                ISSUER             YES              FOR                   FOR 

TAKASHI

 


 

 

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

  ISSUER:                Nippon Sharyo Ltd.

  TICKER:                7102                                 CUSIP:    J55612105 

  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 2.5

PROPOSAL #2: APPOINT STATUTORY AUDITOR TSUGE, MIKIO           ISSUER             YES              FOR                   FOR 

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

  ISSUER:                Nippon Shinyaku Co. Ltd.

  TICKER:                4516                                 CUSIP:    J55784102 

  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 11

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

AND STATUTORY AUDITORS

PROPOSAL #3.1: ELECT DIRECTOR MAEKAWA, SHIGENOBU                ISSUER             YES              FOR                   FOR 

PROPOSAL #3.2: ELECT DIRECTOR FUKUSHIMA, KAZUO                    ISSUER             YES              FOR                   FOR 

PROPOSAL #3.3: ELECT DIRECTOR ADACHI, HIROSHI                      ISSUER             YES              FOR                   FOR 

PROPOSAL #3.4: ELECT DIRECTOR YURA, YOSHIRO                         ISSUER             YES              FOR                   FOR 

PROPOSAL #3.5: ELECT DIRECTOR TANAKA, TSUGIO                       ISSUER             YES              FOR                   FOR 

PROPOSAL #3.6: ELECT DIRECTOR MATSUURA, AKIRA                      ISSUER             YES              FOR                   FOR 

PROPOSAL #3.7: ELECT DIRECTOR YUNO, TETSUYASU                      ISSUER             YES              FOR                   FOR 

PROPOSAL #3.8: ELECT DIRECTOR SUGIURA, YUKIO                       ISSUER             YES              FOR                   FOR 

PROPOSAL #3.9: ELECT DIRECTOR SAKATA, HITOSHI                      ISSUER             YES              FOR                   FOR 

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

PILL)

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

  ISSUER:                Nippon Signal Co. Ltd.

  TICKER:                6741                                 CUSIP:    J55827117 

  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: ELECT DIRECTOR FUJIWARA, TAKESHI                      ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPOINT STATUTORY AUDITOR KAWADA, SHOJI         ISSUER             YES              FOR                   FOR 

PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR                ISSUER             YES              FOR                   FOR 

MORITA, MICHIAKI

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

PROPOSAL #6: APPROVE TAKEOVER DEFENSE PLAN (POISON            ISSUER             YES          AGAINST            AGAINST 

PILL)

 


 

 

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

  ISSUER:                Nippon Soda Co. Ltd.

  TICKER:                4041                                 CUSIP:    J55870109 

  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 INDEMNIFY DIRECTORS -         ISSUER             YES              FOR                   FOR 

DECREASE MAXIMUM BOARD SIZE

PROPOSAL #3.1: ELECT DIRECTOR KINEBUCHI, YUTAKA                  ISSUER             YES              FOR                   FOR 

PROPOSAL #3.2: ELECT DIRECTOR ITO, EIJI                                ISSUER             YES              FOR                   FOR 

PROPOSAL #3.3: ELECT DIRECTOR MASUDA, MAKOTO                       ISSUER             YES              FOR                   FOR 

PROPOSAL #3.4: ELECT DIRECTOR NAKAMURA, SHINGO                    ISSUER             YES              FOR                   FOR 

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

PROPOSAL #3.6: ELECT DIRECTOR URYUU, HIROYUKI                      ISSUER             YES              FOR                   FOR 

PROPOSAL #3.7: ELECT DIRECTOR HORI, NAOYUKI                         ISSUER             YES              FOR                   FOR 

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

MASAHIRO

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

  ISSUER:                Nippon Steel Trading Co. Ltd.

  TICKER:                9810                                 CUSIP:    J58332107 

  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 4

PROPOSAL #2: APPROVE MERGER AGREEMENT WITH SUMIKIN            ISSUER             YES          AGAINST            AGAINST 

BUSSAN CO.

PROPOSAL #3: AMEND ARTICLES TO CHANGE COMPANY NAME -         ISSUER             YES          AGAINST            AGAINST 

CHANGE LOCATION OF HEAD OFFICE - AMEND BUSINESS LINES

 - SET MAXIMUM BOARD SIZE - INCREASE AUTHORIZED

CAPITAL

PROPOSAL #4.1: ELECT DIRECTOR HIWATARI, KENJI                      ISSUER             YES              FOR                   FOR 

PROPOSAL #4.2: ELECT DIRECTOR YAMAGUCHI, KAZUO                    ISSUER             YES              FOR                   FOR 

PROPOSAL #4.3: ELECT DIRECTOR YOKOYAMA, YUUJI                      ISSUER             YES              FOR                   FOR 

PROPOSAL #4.4: ELECT DIRECTOR SAITO, HARUHIRO                      ISSUER             YES              FOR                   FOR 

PROPOSAL #4.5: ELECT DIRECTOR TAMAGAWA, AKIO                       ISSUER             YES              FOR                   FOR 

PROPOSAL #4.6: ELECT DIRECTOR UEMURA, AKIO                           ISSUER             YES              FOR                   FOR 

PROPOSAL #4.7: ELECT DIRECTOR KAZUSA, SATOSHI                      ISSUER             YES              FOR                   FOR 

PROPOSAL #4.8: ELECT DIRECTOR IMAKUBO, TETSUO                      ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #5.1: ELECT DIRECTOR MIYASAKA, ICHIRO                    ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #5.2: ELECT DIRECTOR OKADA, MITSUNORI                    ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #5.3: ELECT DIRECTOR EGUCHI, TSUNEAKI                    ISSUER             YES          AGAINST            AGAINST 

 


 

 

PROPOSAL #5.4: ELECT DIRECTOR KAMATA, KENJI                         ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #5.5: ELECT DIRECTOR SHIMOTORI, ETSUO                    ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #5.6: ELECT DIRECTOR KURITA, KEIJI                         ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #5.7: ELECT DIRECTOR TAKEDA, MASAHARU                    ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #5.8: ELECT DIRECTOR AMAYA, GASHUN                         ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #6.1: APPOINT STATUTORY AUDITOR IMABAYASHI,         ISSUER             YES              FOR                   FOR 

YASUHIRO

PROPOSAL #6.2: APPOINT STATUTORY AUDITOR OGURA,                 ISSUER             YES              FOR                   FOR 

YOSHIHIRO

PROPOSAL #7.1: APPOINT STATUTORY AUDITOR ARAYASHIKI,         ISSUER             YES          AGAINST            AGAINST 

NOBUYUKI

PROPOSAL #7.2: APPOINT STATUTORY AUDITOR WATANABE,            ISSUER             YES          AGAINST            AGAINST 

TSUYOSHI

PROPOSAL #8: APPOINT EXTERNAL AUDIT FIRM                              ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #9: APPROVE ADJUSTMENT TO AGGREGATE                       ISSUER             YES          AGAINST            AGAINST 

COMPENSATION CEILINGS FOR DIRECTORS AND STATUTORY

AUDITORS

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

  ISSUER:                Nippon Suisan Kaisha Ltd.

  TICKER:                1332                                 CUSIP:    J56042104 

  MEETING DATE:   6/26/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: AMEND ARTICLES TO CHANGE LOCATION OF              ISSUER             YES              FOR                   FOR 

HEAD OFFICE - AMEND BUSINESS LINES

PROPOSAL #2.1: ELECT DIRECTOR HOSOMI, NORIO                         ISSUER             YES              FOR                   FOR 

PROPOSAL #2.2: ELECT DIRECTOR KOIKE, KUNIHIKO                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2.3: ELECT DIRECTOR KANEDA, SUSUMU                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2.4: ELECT DIRECTOR MATONO, AKIYO                         ISSUER             YES              FOR                   FOR 

PROPOSAL #2.5: ELECT DIRECTOR IHARA, NAOTO                           ISSUER             YES              FOR                   FOR 

PROPOSAL #2.6: ELECT DIRECTOR SATO, KOKI                              ISSUER             YES              FOR                   FOR 

PROPOSAL #2.7: ELECT DIRECTOR WAKIZAKA, TAKESHI                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2.8: ELECT DIRECTOR KINOSHITA, KEISHIRO               ISSUER             YES              FOR                   FOR 

PROPOSAL #2.9: ELECT DIRECTOR HARUKI, TSUGIO                       ISSUER             YES              FOR                   FOR 

PROPOSAL #3.1: APPOINT STATUTORY AUDITOR YOKO, KEISUKE      ISSUER             YES          AGAINST            AGAINST 

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

OSAMU

PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR                ISSUER             YES          AGAINST            AGAINST 

KAWAHIGASHI, KENJI

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

  ISSUER:                Nippon Synthetic Chemical Industry Co. Ltd.

  TICKER:                4201                                 CUSIP:    J56085111 

  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 9

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

 DECREASE MAXIMUM BOARD SIZE

PROPOSAL #3.1: ELECT DIRECTOR KIMURA, KATSUMI                      ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #3.2: ELECT DIRECTOR ISHIZAKI, KEIJI                      ISSUER             YES              FOR                   FOR 

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

PROPOSAL #3.4: ELECT DIRECTOR NISHII, KATSUMI                      ISSUER             YES              FOR                   FOR 

PROPOSAL #3.5: ELECT DIRECTOR TAKADA, KAZUNORI                    ISSUER             YES              FOR                   FOR 

PROPOSAL #3.6: ELECT DIRECTOR OGASAWARA, KENICHI                ISSUER             YES              FOR                   FOR 

PROPOSAL #3.7: ELECT DIRECTOR WAGA, MASAYUKI                       ISSUER             YES              FOR                   FOR 

PROPOSAL #4: APPOINT STATUTORY AUDITOR AKAGI, JUNICHI        ISSUER             YES              FOR                   FOR 

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

DIRECTORS AND STATUTORY AUDITORS

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

  ISSUER:                Nippon Thompson Co. Ltd.

  TICKER:                6480                                 CUSIP:    J56257116 

  MEETING DATE:   6/27/2013                                                                                                             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: AMEND ARTICLES TO AMEND BUSINESS LINES           ISSUER             YES              FOR                   FOR 

PROPOSAL #3.1: ELECT DIRECTOR MIYACHI, SHIGEKI                    ISSUER             YES              FOR                   FOR 

PROPOSAL #3.2: ELECT DIRECTOR KONDO, TOSHIO                         ISSUER             YES              FOR                   FOR 

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

PROPOSAL #3.4: ELECT DIRECTOR HATTORI, SHINICHI                  ISSUER             YES              FOR                   FOR 

PROPOSAL #3.5: ELECT DIRECTOR AKIMOTO, TOSHITAKA                ISSUER             YES              FOR                   FOR 

PROPOSAL #3.6: ELECT DIRECTOR TANAKA, KIYOHARU                    ISSUER             YES              FOR                   FOR 

PROPOSAL #3.7: ELECT DIRECTOR KIMURA, TOSHINAO                    ISSUER             YES              FOR                   FOR 

PROPOSAL #3.8: ELECT DIRECTOR MIURA, TOSHIO                         ISSUER             YES              FOR                   FOR 

PROPOSAL #3.9: ELECT DIRECTOR SHIMOMURA, KOJI                      ISSUER             YES              FOR                   FOR 

PROPOSAL #3.10: ELECT DIRECTOR YONEDA, MICHIO                      ISSUER             YES              FOR                   FOR 

PROPOSAL #3.11: ELECT DIRECTOR TAKEI, YOICHI                       ISSUER             YES              FOR                   FOR 

PROPOSAL #4: APPOINT STATUTORY AUDITOR NASU, TAKETO           ISSUER             YES              FOR                   FOR 

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

PILL)

 


 

 

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

  ISSUER:                Nippon Valqua Industries Ltd.

  TICKER:                7995                                 CUSIP:    J56429111 

  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: AMEND ARTICLES TO AMEND BUSINESS LINES           ISSUER             YES              FOR                   FOR 

PROPOSAL #3.1: ELECT DIRECTOR TAKISAWA, TOSHIKAZU               ISSUER             YES              FOR                   FOR 

PROPOSAL #3.2: ELECT DIRECTOR KUROKAWA, KIYOTAKA                ISSUER             YES              FOR                   FOR 

PROPOSAL #3.3: ELECT DIRECTOR KATO, KEIJI                             ISSUER             YES              FOR                   FOR 

PROPOSAL #3.4: ELECT DIRECTOR KIYOKAWA, YUUJI                      ISSUER             YES              FOR                   FOR 

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

PILL)

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

  ISSUER:                Nippon Yakin Kogyo Co. Ltd.

  TICKER:                5480                                 CUSIP:    J56472111 

  MEETING DATE:   6/26/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: AMEND ARTICLES TO INDEMNIFY DIRECTORS            ISSUER             YES              FOR                   FOR 

AND STATUTORY AUDITORS - DECREASE MAXIMUM BOARD SIZE

PROPOSAL #2.1: ELECT DIRECTOR KIMURA, HAJIME                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2.2: ELECT DIRECTOR MOROKA, MICHIO                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2.3: ELECT DIRECTOR HASHINOKUCHI, MAKOTO             ISSUER             YES              FOR                   FOR 

PROPOSAL #2.4: ELECT DIRECTOR OKADA, KAZUHIKO                      ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPOINT STATUTORY AUDITOR OSADA, KUNIAKI        ISSUER             YES              FOR                   FOR 

PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR                ISSUER             YES              FOR                   FOR 

HOSHIKAWA, NOBUYUKI

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

  ISSUER:                Nishimatsu Construction Co. Ltd.

  TICKER:                1820                                 CUSIP:    J56730120 

  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 KONDO, HARUSADA                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2.2: ELECT DIRECTOR MIZUGUCHI, UICHI                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2.3: ELECT DIRECTOR MAEDA, AKIRA                           ISSUER             YES              FOR                   FOR 

PROPOSAL #2.4: ELECT DIRECTOR SUZUKI, TAKASHI                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2.5: ELECT DIRECTOR SAWAI, YOSHIYUKI                    ISSUER             YES              FOR                   FOR 

 


 

 

PROPOSAL #2.6: ELECT DIRECTOR KOMORI, TAKAO                         ISSUER             YES              FOR                   FOR 

PROPOSAL #2.7: ELECT DIRECTOR TAKASE, NOBUTOSHI                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2.8: ELECT DIRECTOR SAITO, KATSUAKI                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2.9: ELECT DIRECTOR SATO, NOBUAKI                         ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPOINT STATUTORY AUDITOR UESUGI, SUMIO         ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #4.1: APPOINT ALTERNATE STATUTORY AUDITOR            ISSUER             YES              FOR                   FOR 

KURODA, SHUUICHI

PROPOSAL #4.2: APPOINT ALTERNATE STATUTORY AUDITOR            ISSUER             YES              FOR                   FOR 

TAKANO, YASUHIKO

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

  ISSUER:                Nishimatsuya Chain

  TICKER:                7545                                 CUSIP:    J56741101 

  MEETING DATE:   5/14/2013                                                                                                             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 OMURA, YOSHIFUMI                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2.2: ELECT DIRECTOR HIROTA, NAOKI                         ISSUER             YES              FOR                   FOR 

PROPOSAL #2.3: ELECT DIRECTOR HASEGAWA, HISATO                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2.4: ELECT DIRECTOR KITANAKA, HIDEHO                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2.5: ELECT DIRECTOR FUJITA, MASAYOSHI                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2.6: ELECT DIRECTOR MATSUO, MITSUAKI                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2.7: ELECT DIRECTOR SUGAO, HIDEFUMI                      ISSUER             YES              FOR                   FOR 

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

KAZUYOSHI

PROPOSAL #3.2: APPOINT STATUTORY AUDITOR EBATA, KEIJI        ISSUER             YES              FOR                   FOR 

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

DIRECTOR

PROPOSAL #5: APPROVE STOCK OPTION PLAN FOR DIRECTORS         ISSUER             YES              FOR                   FOR 

PROPOSAL #6: APPROVE STOCK OPTION PLAN FOR EMPLOYEES         ISSUER             YES              FOR                   FOR 

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

  ISSUER:                Nishio Rent All Co. Ltd.

  TICKER:                9699                                 CUSIP:    J56902109 

  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 15

PROPOSAL #2.1: ELECT DIRECTOR NISHIO, MASASHI                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2.2: ELECT DIRECTOR TONOMURA, YOSHIHIRO               ISSUER             YES              FOR                   FOR 

PROPOSAL #2.3: ELECT DIRECTOR NITTA, KAZUSO                         ISSUER             YES              FOR                   FOR 

PROPOSAL #2.4: ELECT DIRECTOR SHIBAMOTO, KAZUNORI               ISSUER             YES              FOR                   FOR 

 


 

 

PROPOSAL #2.5: ELECT DIRECTOR YAMAZAKI, MITSUSHIGE             ISSUER             YES              FOR                   FOR 

PROPOSAL #2.6: ELECT DIRECTOR TSUJIMURA, TOSHIO                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2.7: ELECT DIRECTOR HAMADA, MASAYOSHI                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2.8: ELECT DIRECTOR HASHIMOTO, KOJI                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2.9: ELECT DIRECTOR KITAYAMA, TAKASHI                  ISSUER             YES              FOR                   FOR 

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

  ISSUER:                Nissen Holdings Co. Ltd.

  TICKER:                8248                                 CUSIP:    J57504102 

  MEETING DATE:   3/15/2013                                                                                                             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 6

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

PROPOSAL #3.1: ELECT DIRECTOR KATAYAMA, TOSHIO                    ISSUER             YES              FOR                   FOR 

PROPOSAL #3.2: ELECT DIRECTOR SAMURA, SHINYA                       ISSUER             YES              FOR                   FOR 

PROPOSAL #3.3: ELECT DIRECTOR ICHIBA, NOBUYUKI                    ISSUER             YES              FOR                   FOR 

PROPOSAL #3.4: ELECT DIRECTOR TSUKUSHI, TOSHIYA                  ISSUER             YES              FOR                   FOR 

PROPOSAL #3.5: ELECT DIRECTOR WAKITA, TAMAKI                       ISSUER             YES              FOR                   FOR 

PROPOSAL #3.6: ELECT DIRECTOR KOMADA, TOSHIO                       ISSUER             YES              FOR                   FOR 

PROPOSAL #3.7: ELECT DIRECTOR SASAKI, KAORI                         ISSUER             YES              FOR                   FOR 

PROPOSAL #3.8: ELECT DIRECTOR MINATODANI, SHIGEO                ISSUER             YES              FOR                   FOR 

PROPOSAL #3.9: ELECT DIRECTOR YAMAGUCHI, TOSHIAKI               ISSUER             YES              FOR                   FOR 

PROPOSAL #4.1: APPOINT ALTERNATE STATUTORY AUDITOR            ISSUER             YES              FOR                   FOR 

TAMADA, HIDEKAZU

PROPOSAL #4.2: APPOINT ALTERNATE STATUTORY AUDITOR            ISSUER             YES              FOR                   FOR 

TAKITA, MASAKATSU

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

  ISSUER:                Nissha Printing Co. Ltd.

  TICKER:                7915                                 CUSIP:    J57547101 

  MEETING DATE:   6/21/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR SUZUKI, JUNYA                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR HASHIMOTO, TAKAO                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR SHIBATA, TAKUJI                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR NISHIHARA, HAYATO                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR TSUJI, YOSHIHARU                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR KUBOTA, TAMIO                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR KOJIMA, KENJI                         ISSUER             YES              FOR                   FOR 

 


 

 

PROPOSAL #2: APPOINT STATUTORY AUDITOR MATSUMIYA,              ISSUER             YES              FOR                   FOR 

YOSHITAKA

PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR                ISSUER             YES              FOR                   FOR 

NAKANO, YUUSUKE

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

PILL)

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

  ISSUER:                NISSHIN OILLIO GROUP LTD

  TICKER:                2602                                 CUSIP:    J57719122 

  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 5

PROPOSAL #2.1: ELECT DIRECTOR IMAMURA, TAKAO                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2.2: ELECT DIRECTOR IMOKAWA, FUMIO                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2.3: ELECT DIRECTOR MORINO, TORU                           ISSUER             YES              FOR                   FOR 

PROPOSAL #2.4: ELECT DIRECTOR WATANABE, SUSUMU                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2.5: ELECT DIRECTOR SETO, AKIRA                             ISSUER             YES              FOR                   FOR 

PROPOSAL #2.6: ELECT DIRECTOR FUJII, TAKASHI                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2.7: ELECT DIRECTOR OGAMI, HIDETOSHI                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2.8: ELECT DIRECTOR NARUSAWA, TAKASHI                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2.9: ELECT DIRECTOR UEHARA, TOSHIO                       ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPROVE RETIREMENT BONUS PAYMENT FOR              ISSUER             YES          AGAINST            AGAINST 

DIRECTORS

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

  ISSUER:                Nissin Corp.

  TICKER:                9066                                 CUSIP:    J57977100 

  MEETING DATE:   6/26/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR TSUTSUI, HIROSHI                    ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #1.2: ELECT DIRECTOR TSUTSUI, MASAHIRO                  ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #1.3: ELECT DIRECTOR FURUYA, HIROAKI                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR SAKAGUCHI, NORIHISA               ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR KOMAKI, TETSUO                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR WATANABE, JUNICHIRO               ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR SAKURAI, HIDETO                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.8: ELECT DIRECTOR AKAO, YOSHIO                           ISSUER             YES              FOR                   FOR 

PROPOSAL #1.9: ELECT DIRECTOR MASUDA, KENJIRO                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2: APPOINT STATUTORY AUDITOR FUJINE,                   ISSUER             YES          AGAINST            AGAINST 

TSUYOSHI

 


 

 

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

  ISSUER:                Nissin Electric Co. Ltd.

  TICKER:                6641                                 CUSIP:    J58020116 

  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 #2.1: ELECT DIRECTOR AMANO, YOSHIKAZU                    ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #2.2: ELECT DIRECTOR OBATA, HIDEAKI                       ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #2.3: ELECT DIRECTOR ISHIDA, KAZUMASA                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2.4: ELECT DIRECTOR INADA, MICHIO                         ISSUER             YES              FOR                   FOR 

PROPOSAL #2.5: ELECT DIRECTOR OGATA, KIYOSHI                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2.6: ELECT DIRECTOR NOBU, MASAHIDE                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2.7: ELECT DIRECTOR ISHIZU, TOMOAKI                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2.8: ELECT DIRECTOR KITTAKA, YOSHIAKI                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2.9: ELECT DIRECTOR HOSHI, YASUHISA                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2.10: ELECT DIRECTOR UENO, TADASHI                       ISSUER             YES              FOR                   FOR 

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

SATORU

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

  ISSUER:                Nissin Kogyo

  TICKER:                7230                                 CUSIP:    J58074105 

  MEETING DATE:   6/14/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR OKAWARA, EIJI                         ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #1.2: ELECT DIRECTOR YANAGISAWA, HIDEAKI               ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR HIMORI, KEIJI                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR BEPPU, JUNICHI                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR TAMAI, NAOTOSHI                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR TEZUKA, KAZUO                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR TERADA, KENJI                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.8: ELECT DIRECTOR TAKEI, JUNYA                           ISSUER             YES              FOR                   FOR 

PROPOSAL #1.9: ELECT DIRECTOR SHIMIZU, KENJI                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.10: ELECT DIRECTOR SATO, KAZUYA                         ISSUER             YES              FOR                   FOR 

PROPOSAL #2: APPOINT STATUTORY AUDITOR TAKEUCHI, YUKIO      ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPROVE ANNUAL BONUS PAYMENT TO                       ISSUER             YES              FOR                   FOR 

DIRECTORS AND STATUTORY AUDITORS

 


 

 

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

  ISSUER:                Nitta Corporation

  TICKER:                5186                                 CUSIP:    J58246109 

  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 #2.1: ELECT DIRECTOR NITTA, TAKEHIKO                      ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #2.2: ELECT DIRECTOR KUNIEDA, NOBUTAKA                  ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #2.3: ELECT DIRECTOR NITTA, MOTONOBU                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2.4: ELECT DIRECTOR NISHIMOTO, AKIRA                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2.5: ELECT DIRECTOR KINOSHITA, MASAHARU               ISSUER             YES              FOR                   FOR 

PROPOSAL #2.6: ELECT DIRECTOR TASHIRO, MORIO                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2.7: ELECT DIRECTOR HAMAZATO, KEIICHI                  ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR                ISSUER             YES          AGAINST            AGAINST 

MAEDA, ICHIRO

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

  ISSUER:                Nittetsu Mining Co. Ltd.

  TICKER:                1515                                 CUSIP:    J58321100 

  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: AMEND ARTICLES TO AMEND BUSINESS LINES           ISSUER             YES              FOR                   FOR 

PROPOSAL #3.1: ELECT DIRECTOR MATSUMOTO, ROKURO                  ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #3.2: ELECT DIRECTOR SATO, KIMIO                             ISSUER             YES              FOR                   FOR 

PROPOSAL #3.3: ELECT DIRECTOR NOGUCHI, YOSHIFUMI                ISSUER             YES              FOR                   FOR 

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

PROPOSAL #3.5: ELECT DIRECTOR KOYAMA, HIROSHI                      ISSUER             YES              FOR                   FOR 

PROPOSAL #3.6: ELECT DIRECTOR KAWAMURA, HIDEO                      ISSUER             YES              FOR                   FOR 

PROPOSAL #4: APPOINT STATUTORY AUDITOR MATSUO, YOTARO        ISSUER             YES              FOR                   FOR 

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

  ISSUER:                Nitto Boseki Co. Ltd.

  TICKER:                3110                                 CUSIP:    J58364118 

  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 5

PROPOSAL #2.1: ELECT DIRECTOR MINAMIZONO, KATSUMI               ISSUER             YES              FOR                   FOR 

PROPOSAL #2.2: ELECT DIRECTOR SHIMIZU, HIDEAKI                    ISSUER             YES              FOR                   FOR 

 


 

 

PROPOSAL #2.3: ELECT DIRECTOR KUSANO, HIDEO                         ISSUER             YES              FOR                   FOR 

PROPOSAL #2.4: ELECT DIRECTOR SUYAMA, SATOSHI                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2.5: ELECT DIRECTOR HAMA, KUNIHISA                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2.6: ELECT DIRECTOR KODA, TADATSUNA                      ISSUER             YES              FOR                   FOR 

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

KEISUKE

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

  ISSUER:                Nitto Kogyo Corp.

  TICKER:                6651                                 CUSIP:    J58579103 

  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 24

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

PROPOSAL #3.1: ELECT DIRECTOR KATO, TOKIO                             ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #3.2: ELECT DIRECTOR YAMAMOTO, HIRO                       ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #3.3: ELECT DIRECTOR MATSUSHITA, TAKAYUKI             ISSUER             YES              FOR                   FOR 

PROPOSAL #3.4: ELECT DIRECTOR SASAKI, TAKURO                       ISSUER             YES              FOR                   FOR 

PROPOSAL #3.5: ELECT DIRECTOR ITO, KUNIHIRO                         ISSUER             YES              FOR                   FOR 

PROPOSAL #3.6: ELECT DIRECTOR KURONO, TORU                           ISSUER             YES              FOR                   FOR 

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

  ISSUER:                Nitto Kohki Co., Ltd.

  TICKER:                6151                                 CUSIP:    J58676107 

  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 17

PROPOSAL #2.1: ELECT DIRECTOR MIKIYA, TOSHIO                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2.2: ELECT DIRECTOR KOTAKE, NAOYUKI                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2.3: ELECT DIRECTOR ICHIKAWA, MITSUO                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2.4: ELECT DIRECTOR KONDO, TOMO                             ISSUER             YES              FOR                   FOR 

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

PROPOSAL #2.6: ELECT DIRECTOR SHIRAI, ATSUSHI                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2.7: ELECT DIRECTOR NAKAGAWA, YASUO                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2.8: ELECT DIRECTOR TAKATA, YOKO                           ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR SOMA        ISSUER             YES              FOR                   FOR 

 TAKAYUKI 

 


 

 

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

  ISSUER:                NKT Holding A/S

  TICKER:                NKT                                   CUSIP:    K7037A107 

  MEETING DATE:   3/21/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #3: APPROVE ANNUAL REPORT                                         ISSUER             YES              FOR                   FOR 

PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND                     ISSUER             YES              FOR                   FOR 

DIVIDENDS OF DKK 8 PER SHARE

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

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

 AMOUNT OF DKK 900,000 FOR CHAIRMAN, DKK 450,000 FOR

VICE CHAIRMAN, AND DKK 300,000 FOR OTHER DIRECTORS

PROPOSAL #7a: REELECT JENS OLSEN AS DIRECTOR                       ISSUER             YES              FOR                   FOR 

PROPOSAL #7b: REELECT JENS MAALOE AS DIRECTOR                      ISSUER             YES              FOR                   FOR 

PROPOSAL #7c: REELECT KURT PEDERSEN AS DIRECTOR                  ISSUER             YES              FOR                   FOR 

PROPOSAL #7d: REELECT LONE SCHRODER AS DIRECTOR                  ISSUER             YES              FOR                   FOR 

PROPOSAL #7e: ELECT KRISTIAN SIEM AS NEW DIRECTOR               ISSUER             YES              FOR                   FOR 

PROPOSAL #7f: ELECT LARS SORENSEN AS NEW DIRECTOR               ISSUER             YES              FOR                   FOR 

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

PROPOSAL #9.1: ESTABLISH MANDATORY RETIREMENT POLICY         ISSUER             YES              FOR                   FOR 

FOR DIRECTORS

PROPOSAL #9.2: AUTHORIZECHAIRMAN OF MEETING TO MAKE          ISSUER             YES              FOR                   FOR 

EDITORIAL CHANGES TO ADOPTED RESOLUTIONS IN

CONNECTION WITH REGISTRATION

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

  ISSUER:                Nobia AB

  TICKER:                NOBI                                 CUSIP:    W5750H108 

  MEETING DATE:   4/11/2013                                                                                                             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 0.50 PER SHARE

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 OF BOARD (0)

 


 

 

PROPOSAL #13: APPROVE REMUNERATION OF NON-EXECUTIVE          ISSUER             YES              FOR                   FOR 

DIRECTORS IN THE AMOUNT OF SEK 900,000 FOR CHAIRMAN

AND SEK 335,000 FOR OTHER BOARD MEMBERS; APPROVE

REMUNERATION OF AUDITORS

PROPOSAL #14: REELECT MORTEN FALKENBERG, LILIAN                 ISSUER             YES              FOR                   FOR 

BINER, NORA LARSSEN, JOHAN MOLIN (CHAIR), THORE

OHLSSON AND FREDRIK PALMSTIERNA AS DIRECTORS

PROPOSAL #15: APPROVE REMUNERATION POLICY AND OTHER          ISSUER             YES              FOR                   FOR 

TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT

PROPOSAL #16a: APPROVE 2013 SHARE MATCHING PLAN FOR          ISSUER             YES              FOR                   FOR 

KEY EMPLOYEES

PROPOSAL #16b: AUTHORIZE REISSUANCE OF 1.5 MILLION            ISSUER             YES              FOR                   FOR 

REPURCHASED SHARES FOR 2012 SHARE MATCHING PLAN FOR

KEY EMPLOYEES; APPROVE SWAP AGREEMENT WITH THIRD

PARTY AS ALTERNATIVE TO SHARE REPURCHASE

PROPOSAL #17: AUTHORIZE SHARE REPURCHASE PROGRAM AND         ISSUER             YES              FOR                   FOR 

REISSUANCE OF REPURCHASED SHARES

PROPOSAL #18: APPROVE SALE OF SUBSIDIARIES OPTIFIT            ISSUER             YES              FOR                   FOR 

JAKA-MOBEL AND MARLIN BAD-MOBEL TO THE MANAGEMENT OF

THESE COMPANIES

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

  ISSUER:                NOF Corp.

  TICKER:                4403                                 CUSIP:    J58934100 

  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 OIKE, HIROKAZU                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2.2: ELECT DIRECTOR KOBAYASHI, AKIHARU                ISSUER             YES              FOR                   FOR 

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

PROPOSAL #2.4: ELECT DIRECTOR KANAZAWA, HIROSHI                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2.5: ELECT DIRECTOR KIKUCHI, FUMIO                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2.6: ELECT DIRECTOR TAKAHASHI, FUJIO                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2.7: ELECT DIRECTOR NAGANO, KAZUO                         ISSUER             YES              FOR                   FOR 

PROPOSAL #2.8: ELECT DIRECTOR MAEDA, KAZUHITO                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2.9: ELECT DIRECTOR MIYAJI, TAKEO                         ISSUER             YES              FOR                   FOR 

PROPOSAL #2.10: ELECT DIRECTOR KODERA, MASAYUKI                  ISSUER             YES              FOR                   FOR 

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

PILL)

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

  ISSUER:                Nohmi Bosai Ltd.

  TICKER:                6744                                 CUSIP:    J58966102 

  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 #2.1: ELECT DIRECTOR TANOE, TADASHI                       ISSUER             YES              FOR                   FOR 

 


 

 

PROPOSAL #2.2: ELECT DIRECTOR HASHIZUME, TAKESHI                ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #2.3: ELECT DIRECTOR FUJII, KIYOTAKA                      ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #2.4: ELECT DIRECTOR KAJITA, KAZUO                         ISSUER             YES              FOR                   FOR 

PROPOSAL #2.5: ELECT DIRECTOR UCHIYAMA, JUN                         ISSUER             YES              FOR                   FOR 

PROPOSAL #2.6: ELECT DIRECTOR ARAI, HAJIME                           ISSUER             YES              FOR                   FOR 

PROPOSAL #2.7: ELECT DIRECTOR ISHII, HIROAKI                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2.8: ELECT DIRECTOR HIGUCHI, KOKEI                       ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #2.9: ELECT DIRECTOR ANZAI, KAZUAKI                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2.10: ELECT DIRECTOR TAKEDA, MASAHIRO                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2.11: ELECT DIRECTOR IGARASHI, AKIRA                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2.12: ELECT DIRECTOR ITO, TATSUNORI                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2.13: ELECT DIRECTOR KAGEYAMA, KEIJI                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2.14: ELECT DIRECTOR SAKAGUCHI, NAOTO                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2.15: ELECT DIRECTOR TAKEUCHI, HIROSHI                ISSUER             YES              FOR                   FOR 

PROPOSAL #2.16: ELECT DIRECTOR YAGUCHI, TAKAHITO                ISSUER             YES              FOR                   FOR 

PROPOSAL #2.17: ELECT DIRECTOR ICHIKAWA, NOBUYUKI               ISSUER             YES              FOR                   FOR 

PROPOSAL #2.18: ELECT DIRECTOR ARIGA, YASUO                         ISSUER             YES              FOR                   FOR 

PROPOSAL #2.19: ELECT DIRECTOR HASEGAWA, MASAHIRO               ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPROVE RETIREMENT BONUS PAYMENT FOR              ISSUER             YES          AGAINST            AGAINST 

DIRECTOR

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

  ISSUER:                Nomura Co. Ltd.

  TICKER:                9716                                 CUSIP:    J58988106 

  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 10

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

PROPOSAL #2.2: ELECT DIRECTOR ENOMOTO, SHUUJI                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2.3: ELECT DIRECTOR TOMINAGA, YOSHINOBU               ISSUER             YES              FOR                   FOR 

PROPOSAL #2.4: ELECT DIRECTOR NAKAGAWA, MASAHIRO                ISSUER             YES              FOR                   FOR 

PROPOSAL #2.5: ELECT DIRECTOR MASUDA, TAKESHI                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2.6: ELECT DIRECTOR YOSHIMOTO, KIYOSHI                ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPROVE SPECIAL PAYMENTS IN CONNECTION          ISSUER             YES          AGAINST            AGAINST 

WITH ABOLITION OF RETIREMENT BONUS SYSTEM

 


 

 

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

  ISSUER:                Norbord Inc

  TICKER:                NBD                                   CUSIP:    65548P403 

  MEETING DATE:   4/30/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR JACK L. COCKWELL                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR DIAN N. COHEN                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR PIERRE DUPUIS                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR DOMINIC GAMMIERO                    ISSUER             YES         WITHHOLD            AGAINST 

PROPOSAL #1.5: ELECT DIRECTOR JON S. HAICK                           ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR ROBERT J. HARDING                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR NEVILLE W. KIRCHMANN             ISSUER             YES              FOR                   FOR 

PROPOSAL #1.8: ELECT DIRECTOR J. BARRIE SHINETON                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.9: ELECT DIRECTOR DENIS A. TURCOTTE                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.10: ELECT DIRECTOR JAMES D. WALLACE                  ISSUER             YES              FOR                   FOR 

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

AUTHORIZE BOARD TO FIX THEIR REMUNERATION

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

  ISSUER:                Nordex SE

  TICKER:                NDX1                                 CUSIP:    D5736K135 

  MEETING DATE:   6/4/2013                                                                                                               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 #4a: ELECT ANNETTE STIEVE TO THE SUPERVISORY        ISSUER              NO               N/A                   N/A 

 BOARD 

PROPOSAL #4b: ELECT HEINZ VAN DEELEN TO THE                        ISSUER              NO               N/A                   N/A 

SUPERVISORY BOARD

PROPOSAL #5: RATIFY PRICEWATERHOUSECOOPERS AG AS                ISSUER              NO               N/A                   N/A 

AUDITORS FOR FISCAL 2013

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

  ISSUER:                Nordic Semiconductor ASA

  TICKER:                NOD                                   CUSIP:    R4988P103 

  MEETING DATE:   4/19/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: OPEN MEETING; REGISTRATION OF ATTENDING         ISSUER             YES              FOR                   FOR 

SHAREHOLDERS AND PROXIES

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 OF DIRECTORS;                 ISSUER             YES              FOR                   FOR 

APPROVE REMUNERATION FOR THE NOMINATING COMMITTEE;

APPROVE REMUNERATION FOR AUDITOR

PROPOSAL #6: AUTHORIZE SHARE REPURCHASE PROGRAM UP TO        ISSUER             YES              FOR                   FOR 

 NOK 163,000

PROPOSAL #7: APPROVE CREATION OF NOK 163,000 POOL OF         ISSUER             YES              FOR                   FOR 

CAPITAL WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #8: REELECT TORE ENGEBRETSEN, ANNE CECILIE          ISSUER             YES              FOR                   FOR 

FAGERLIE, KARSTEN RÖNNER, ARNHILD SCHIA, AND TERJE

ROGNE AS DIRECTORS

PROPOSAL #9: ELECT JOHN HARALD HENRIKSEN, BJØRNAR              ISSUER             YES              FOR                   FOR 

OLSEN, AND THOMAS RAASCHOU AS MEMBERS OF NOMINATING

COMMITTEE

PROPOSAL #10: APPROVE REMUNERATION POLICY AND OTHER          ISSUER             YES          AGAINST            AGAINST 

TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT

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

  ISSUER:                Nordion Inc.

  TICKER:                NDN                                   CUSIP:    65563C105 

  MEETING DATE:   3/6/2013                                                                                                               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 JEFFREY BROWN                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR WILLIAM G. DEMPSEY                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR MARY A. MOGFORD                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR SEAN MURPHY                             ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR KENNETH E. NEWPORT                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR ADEOYE OLUKOTUN                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.8: ELECT DIRECTOR STEVEN M. WEST                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.9: ELECT DIRECTOR JANET WOODRUFF                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2: APPROVE ERNST & YOUNG LLP AS AUDITORS            ISSUER             YES              FOR                   FOR 

AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION

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

  ISSUER:                Nordnet AB

  TICKER:                NN B                                CUSIP:    W95877101 

  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: 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 DISCHARGE OF BOARD AND PRESIDENT      ISSUER             YES              FOR                   FOR 

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

DIVIDENDS OF SEK 0.70 PER SHARE

PROPOSAL #9: DETERMINE NUMBER OF MEMBERS (8) AND                ISSUER             YES              FOR                   FOR 

DEPUTY MEMBERS (0) OF BOARD

PROPOSAL #10: DETERMINE NUMBER OF AUDITORS (1) AND            ISSUER             YES              FOR                   FOR 

DEPUTY AUDITORS (0)

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

THE AGGREGATE AMOUNT OF SEK 1.8 MILLION; APPROVE

REMUNERATION OF AUDITORS

PROPOSAL #12: REELECT CLAES DINKELSPIEL (CHAIR), TOM         ISSUER             YES              FOR                   FOR 

DINKELSPIEL, ULF DINKELSPIEL, ANNA FRICK, KJELL

HEDMAN, BO MATTSSON, SIMON NATHANSON, AND ANNA

SETTMAN; ELECT ERNST & YOUNG AS AUDITOR

PROPOSAL #13: REELECT CLAES DINKELSPIEL, OLLE ISBERG,        ISSUER             YES              FOR                   FOR 

 AND FRED WENNERHOLM AS NOMINATING COMMITTEE MEMBERS

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

TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT

PROPOSAL #15a: APPROVE 2013 RESTRICTED STOCK PLAN               ISSUER             YES              FOR                   FOR 

PROPOSAL #15b: AUTHORIZE REPURCHASE AND REISSUANCE OF        ISSUER             YES              FOR                   FOR 

 REPURCHASED SHARES IN CONNECTION WITH 2011, 2012,

AND 2013 RESTRICTED STOCK PLANS

PROPOSAL #16: AUTHORIZE SHARE REPURCHASE PROGRAM AND         ISSUER             YES              FOR                   FOR 

REISSUANCE OF REPURCHASED SHARES

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

  ISSUER:                Noritake Co. Ltd.

  TICKER:                5331                                 CUSIP:    J59052118 

  MEETING DATE:   6/27/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: AMEND ARTICLES TO CLARIFY TERMS OF                 ISSUER             YES              FOR                   FOR 

ALTERNATE STATUTORY AUDITORS - INDEMNIFY DIRECTORS

PROPOSAL #2.1: ELECT DIRECTOR TANEMURA, HITOSHI                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2.2: ELECT DIRECTOR OGURA, TADASHI                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2.3: ELECT DIRECTOR SABURI, KOICHI                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2.4: ELECT DIRECTOR NAKAYAMA, KAZUTAKA                ISSUER             YES              FOR                   FOR 

PROPOSAL #2.5: ELECT DIRECTOR NAKAGAWA, MASAHIRO                ISSUER             YES              FOR                   FOR 

PROPOSAL #2.6: ELECT DIRECTOR OGURA, HISAYA                         ISSUER             YES              FOR                   FOR 

PROPOSAL #2.7: ELECT DIRECTOR MABUCHI, YOSHITAKA                ISSUER             YES              FOR                   FOR 

PROPOSAL #2.8: ELECT DIRECTOR KATO, HIROSHI                         ISSUER             YES              FOR                   FOR 

PROPOSAL #2.9: ELECT DIRECTOR KATO, KOZO                              ISSUER             YES              FOR                   FOR 

PROPOSAL #2.10: ELECT DIRECTOR YAMADA, KOSAKU                      ISSUER             YES              FOR                   FOR 

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

KIYOSHI

PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR                ISSUER             YES          AGAINST            AGAINST 

HOJO, MASAO

 


 

 

PROPOSAL #5: APPROVE RETIREMENT BONUS PAYMENT FOR              ISSUER             YES          AGAINST            AGAINST 

DIRECTOR AND STATUTORY AUDITOR

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

  ISSUER:                Noritsu Koki Co., Ltd.

  TICKER:                7744                                 CUSIP:    J59117101 

  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: AMEND ARTICLES TO AMEND BUSINESS LINES           ISSUER             YES              FOR                   FOR 

PROPOSAL #3.1: ELECT DIRECTOR NISHIMOTO, HIROTSUGU             ISSUER             YES              FOR                   FOR 

PROPOSAL #3.2: ELECT DIRECTOR KURAMORI, KAZUYUKI                ISSUER             YES              FOR                   FOR 

PROPOSAL #3.3: ELECT DIRECTOR YAMAMOTO, MICHI                      ISSUER             YES              FOR                   FOR 

PROPOSAL #3.4: ELECT DIRECTOR IKOMA, KIYOAKI                       ISSUER             YES              FOR                   FOR 

PROPOSAL #3.5: ELECT DIRECTOR MATSUSHIMA, YOSUKE                ISSUER             YES              FOR                   FOR 

PROPOSAL #3.6: ELECT DIRECTOR SHIBATA, HIDETOSHI                ISSUER             YES              FOR                   FOR 

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

KAZUMASU

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

  ISSUER:                Noritz Corp.

  TICKER:                5943                                 CUSIP:    J59138115 

  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: AMEND ARTICLES TO CLARIFY TERMS OF                 ISSUER             YES              FOR                   FOR 

ALTERNATE STATUTORY AUDITORS - INDEMNIFY DIRECTORS

AND STATUTORY AUDITORS - AMEND BUSINESS LINES

PROPOSAL #3.1: ELECT DIRECTOR KOKUI, SOICHIRO                      ISSUER             YES              FOR                   FOR 

PROPOSAL #3.2: ELECT DIRECTOR NISHIBATA, YUJI                      ISSUER             YES              FOR                   FOR 

PROPOSAL #3.3: ELECT DIRECTOR OTAKI, TOSHIYUKI                    ISSUER             YES              FOR                   FOR 

PROPOSAL #3.4: ELECT DIRECTOR KINDA, TOMOSABURO                  ISSUER             YES              FOR                   FOR 

PROPOSAL #3.5: ELECT DIRECTOR UEDA, HIDEO                             ISSUER             YES              FOR                   FOR 

PROPOSAL #3.6: ELECT DIRECTOR NAKAMURA, TAKAFUMI                ISSUER             YES              FOR                   FOR 

PROPOSAL #3.7: ELECT DIRECTOR OGAWA, YASUHIKO                      ISSUER             YES              FOR                   FOR 

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

HIDEAKI

PROPOSAL #5: APPOINT ALTERNATE STATUTORY AUDITOR                ISSUER             YES              FOR                   FOR 

OTSUKA, AKIRA

PROPOSAL #6: APPROVE TAKEOVER DEFENSE PLAN (POISON            ISSUER             YES          AGAINST            AGAINST 

PILL)

 


 

 

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

  ISSUER:                Norma Group AG

  TICKER:                NOEJ                                 CUSIP:    D5813Z104 

  MEETING DATE:   5/22/2013                                                                                                             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: ELECT ERIKA SCHULTE TO THE SUPERVISORY          ISSUER              NO               N/A                   N/A 

BOARD

PROPOSAL #6: RATIFY PRICEWATERHOUSECOOPERS AS                     ISSUER              NO               N/A                   N/A 

AUDITORS FOR FISCAL 2013

PROPOSAL #7: CHANGE OF CORPORATE FORM TO SOCIETAS              ISSUER              NO               N/A                   N/A 

EUROPAEA (SE)

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

  ISSUER:                Norte Grande S.A.

  TICKER:                NORTEGRAN                       CUSIP:    P5824Y101 

  MEETING DATE:   7/31/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: PRESENT REPORT ON CURRENT SITUATION OF          ISSUER             YES              FOR                   FOR 

COMPANY; PRESENT EXTERNAL AUDITORS AND INTERNAL

STATUTORY AUDITORS

PROPOSAL #2: ACCEPT ANNUAL REPORT AND FINANCIAL                 ISSUER             YES              FOR                   FOR 

STATEMENTS FOR FISCAL YEAR 2011

PROPOSAL #3: APPROVE INVESTMENT AND FINANCING POLICY         ISSUER             YES              FOR                   FOR 

PROPOSAL #4: APPROVE ALLOCATION OF INCOME, DIVIDENDS         ISSUER             YES              FOR                   FOR 

AND AND FUTURE DIVIDEND POLICY

PROPOSAL #5: PRESENT INVESTMENT AND FINANCING POLICY         ISSUER             YES              FOR                   FOR 

PROPOSAL #6: ELECT DIRECTORS                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #7: APPROVE REMUNERATION OF DIRECTORS                    ISSUER             YES              FOR                   FOR 

PROPOSAL #8: PRESENT REPORT OF DIRECTORS' COMMITTEE           ISSUER             YES              FOR                   FOR 

PROPOSAL #9: APPROVE REMUNERATION AND BUDGET OF                 ISSUER             YES              FOR                   FOR 

DIRECTORS' COMMITTE

PROPOSAL #10: ELECT EXTERNAL AUDITORS FOR FISCAL YEAR        ISSUER             YES              FOR                   FOR 

 2012 

PROPOSAL #12: AMEND ARTICLES 11, 14, 18, 20, 21, 22,         ISSUER             YES          AGAINST            AGAINST 

23, 25, 27, 28, 29, 30, 31, 34, 38 AND 41 OF BYLAWS

PROPOSAL #13: CONSOLIDATE BYLAWS                                            ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #14: OTHER BUSINESS (VOTING)                                    ISSUER             YES          AGAINST            AGAINST 

 


 

 

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

  ISSUER:                Norte Grande SA

  TICKER:                NORTEGRAN                       CUSIP:    P5824Y101 

  MEETING DATE:   4/30/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: PRESENT CURRENT COMPANY STANDING REPORT;        ISSUER             YES              FOR                   FOR 

 ACCEPT EXTERNAL AUDITOR'S REPORT

PROPOSAL #2: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS FOR FISCAL YEAR 2012

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

DISTRIBUTION AND FUTURE DIVIDEND POLICY

PROPOSAL #4: APPROVE INVESTMENT AND FINANCING POLICY         ISSUER             YES              FOR                   FOR 

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

PROPOSAL #6: PRESENT REPORT ON ACTIVITIES CARRIED OUT        ISSUER             YES              FOR                   FOR 

 BY DIRECTORS' COMMITTEE

PROPOSAL #7: APPROVE REMUNERATION AND BUDGET OF                 ISSUER             YES              FOR                   FOR 

DIRECTORS' COMMITTEE

PROPOSAL #8: ELECT EXTERNAL AUDITORS                                     ISSUER             YES              FOR                   FOR 

PROPOSAL #9: APPROVE SPECIAL AUDITORS' REPORT                     ISSUER             YES              FOR                   FOR 

REGARDING RELATED-PARTY TRANSACTIONS

PROPOSAL #10: OTHER BUSINESS (VOTING)                                    ISSUER             YES          AGAINST            AGAINST 

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

  ISSUER:                Norte Grande SA

  TICKER:                NORTEGRAN                       CUSIP:    P5824Y101 

  MEETING DATE:   6/27/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: RECEIVE REPORT ON COMPANY'S RELATED-          SHAREHOLDER         YES              FOR                   N/A 

PARTY TRANSACTIONS RE: BUYING AND SELLING

PROPOSAL #2: RECEIVE REPORT ON COMPANY'S RELATED-          SHAREHOLDER         YES              FOR                   N/A 

PARTY TRANSACTIONS RE: LOANS AND FINANCING

PROPOSAL #3: RECEIVE REPORT REQUIRED ON SECTION III      SHAREHOLDER         YES              FOR                   N/A 

OF MINORITY SHAREHOLDER LETTER DATED APRIL 26, 2013

PROPOSAL #4: RECEIVE REPORT ON REQUEST MADE TO               SHAREHOLDER         YES              FOR                   N/A 

CHILEAN SECURITIES REGULATOR (SVS)

PROPOSAL #5: APPROVE TO CALL A NEW SHAREHOLDER MEETING  SHAREHOLDER         YES              FOR                   N/A 

PROPOSAL #6: RECEIVE BOARD REPORT ON PREVIOUS ITEMS       SHAREHOLDER         YES              FOR                   N/A 

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

  ISSUER:                North Mining Shares Co Ltd

  TICKER:                00433                               CUSIP:    G6661B121 

  MEETING DATE:   5/28/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

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

STATUTORY REPORTS

PROPOSAL #2a: ELECT QIAN YI DONG AS DIRECTOR                       ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #2b: ELECT CHENG CHAK HO AS DIRECTOR                      ISSUER             YES          AGAINST            AGAINST 

 


 

 

PROPOSAL #2c: AUTHORIZE BOARD TO FIX REMUNERATION OF         ISSUER             YES              FOR                   FOR 

DIRECTORS

PROPOSAL #3: REAPPOINT ELITE PARTNERS CPA LIMITED 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:                Northern Dynasty Minerals Ltd.

  TICKER:                NDM                                   CUSIP:    66510M204 

  MEETING DATE:   6/19/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR SCOTT D. COUSENS                    ISSUER             YES         WITHHOLD            AGAINST 

PROPOSAL #1.2: ELECT DIRECTOR ROBERT A. DICKINSON               ISSUER             YES         WITHHOLD            AGAINST 

PROPOSAL #1.3: ELECT DIRECTOR GORDON J. FRETWELL                ISSUER             YES         WITHHOLD            AGAINST 

PROPOSAL #1.4: ELECT DIRECTOR RUSSELL E. HALLBAUER             ISSUER             YES         WITHHOLD            AGAINST 

PROPOSAL #1.5: ELECT DIRECTOR WAYNE KIRK                              ISSUER             YES         WITHHOLD            AGAINST 

PROPOSAL #1.6: ELECT DIRECTOR PETER MITCHELL                       ISSUER             YES         WITHHOLD            AGAINST 

PROPOSAL #1.7: ELECT DIRECTOR STEPHEN V. SCOTT                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.8: ELECT DIRECTOR MARCHAND SNYMAN                      ISSUER             YES         WITHHOLD            AGAINST 

PROPOSAL #1.9: ELECT DIRECTOR RONALD W. THIESSEN                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          AGAINST            AGAINST 

PROPOSAL #4: APPROVE SHAREHOLDER RIGHTS PLAN                       ISSUER             YES              FOR                   FOR 

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

  ISSUER:                Northern Property Real Estate Investment Trust (NorSerCo Inc.)

  TICKER:                NPR.UN                             CUSIP:    66562P105 

  MEETING DATE:   5/8/2013                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE DELOITTE LLP AS AUDITORS OF NPR         ISSUER             YES              FOR                   FOR 

AND AUTHORIZE TRUSTEES TO FIX THEIR REMUNERATION

PROPOSAL #2: ELECT DIRECTOR DOUGLAS H. MITCHELL                  ISSUER             YES         WITHHOLD            AGAINST 

PROPOSAL #3: ELECT DIRECTOR B. JAMES BRITTON                       ISSUER             YES              FOR                   FOR 

PROPOSAL #4: ELECT DIRECTOR KENN HARPER                                ISSUER             YES              FOR                   FOR 

PROPOSAL #5: ELECT DIRECTOR DENNIS J. HOFFMAN                      ISSUER             YES              FOR                   FOR 

PROPOSAL #6: ELECT DIRECTOR CHRISTINE MCGINLEY                    ISSUER             YES              FOR                   FOR 

PROPOSAL #7: ELECT DIRECTOR DENNIS G. PATTERSON                  ISSUER             YES              FOR                   FOR 

PROPOSAL #8: ELECT DIRECTOR C. DONALD WILSON                       ISSUER             YES              FOR                   FOR 

 


 

 

PROPOSAL #9: APPROVE DELOITTE LLP AS AUDITORS AND              ISSUER             YES              FOR                   FOR 

AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #10: ELECT DIRECTOR DOUGLAS H. MITCHELL                ISSUER             YES         WITHHOLD            AGAINST 

PROPOSAL #11: ELECT DIRECTOR B. JAMES BRITTON                      ISSUER             YES              FOR                   FOR 

PROPOSAL #12: ELECT DIRECTOR KEVIN GRAYSTON                         ISSUER             YES              FOR                   FOR 

PROPOSAL #13: ELECT DIRECTOR KENN HARPER                              ISSUER             YES              FOR                   FOR 

PROPOSAL #14: ELECT DIRECTOR DENNIS J. HOFFMAN                    ISSUER             YES              FOR                   FOR 

PROPOSAL #15: ELECT DIRECTOR CHRISTINE MCGINLEY                  ISSUER             YES              FOR                   FOR 

PROPOSAL #16: ELECT DIRECTOR DENNIS G. PATTERSON                ISSUER             YES              FOR                   FOR 

PROPOSAL #17: ELECT DIRECTOR C. DONALD WILSON                      ISSUER             YES              FOR                   FOR 

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

  ISSUER:                Northland Power Inc.

  TICKER:                NPI                                   CUSIP:    666511100 

  MEETING DATE:   5/23/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ELECT DIRECTOR JAMES C. TEMERTY                       ISSUER             YES         WITHHOLD            AGAINST 

PROPOSAL #2: ELECT DIRECTOR PIERRE R. GLOUTNEY                    ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ELECT DIRECTOR JOHN N. TURNER                           ISSUER             YES              FOR                   FOR 

PROPOSAL #4: ELECT DIRECTOR MARIE BOUNTROGIANNI                  ISSUER             YES              FOR                   FOR 

PROPOSAL #5: ELECT DIRECTOR V. PETER HARDER                         ISSUER             YES              FOR                   FOR 

PROPOSAL #6: ELECT DIRECTOR LINDA L. BERTOLDI                      ISSUER             YES         WITHHOLD            AGAINST 

PROPOSAL #7: ELECT DIRECTOR SEAN DURFY                                  ISSUER             YES              FOR                   FOR 

PROPOSAL #8: RATIFY ERNST & YOUNG LLP AS AUDITORS               ISSUER             YES              FOR                   FOR 

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

  ISSUER:                Norwegian Air Shuttle ASA

  TICKER:                NAS                                   CUSIP:    R63179106 

  MEETING DATE:   5/15/2013                                                                                                             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 #7: APPROVE FINANCIAL STATEMENTS AND                     ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS; APPROVE ALLOCATION OF INCOME AND

OMISSION OF DIVIDENDS

PROPOSAL #8: APPROVE REMUNERATION POLICY AND OTHER            ISSUER             YES          AGAINST            AGAINST 

TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT

PROPOSAL #9: REELECT OLA KROHN-FAGERVOLL, LIV                     ISSUER             YES          AGAINST            AGAINST 

BERSTAD, AND MARIANNE WERGELAND-JENSSENS AS DIRECTORS

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

THE AMOUNT OF NOK 500,000 FOR CHAIRMAN, AND NOK

275,000 FOR REGULAR BOARD MEMBERS, APPROVE OTHER FEES

 


 

 

PROPOSAL #11: APPROVE REMUNERATION OF AUDITORS                    ISSUER             YES              FOR                   FOR 

PROPOSAL #12: RATIFY DELOITTE AS AUDITORS                             ISSUER             YES              FOR                   FOR 

PROPOSAL #13: AUTHORIZE SHARE REPURCHASE PROGRAM AND         ISSUER             YES              FOR                   FOR 

REISSUANCE OF REPURCHASED SHARES

PROPOSAL #14: APPROVE CREATION OF NOK 351,621 POOL OF        ISSUER             YES              FOR                   FOR 

 CAPITAL WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #15: AUTHORIZE COMPANY TO CALL EGM WITH TWO         ISSUER             YES          AGAINST            AGAINST 

WEEKS' NOTICE

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Norwegian Energy Company ASA

  TICKER:                NOR                                   CUSIP:    R6333Z108 

  MEETING DATE:   10/26/2012                                                                                                           FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: OPEN MEETING; REGISTRATION OF ATTENDING         ISSUER              NO               N/A                   N/A 

SHAREHOLDERS AND PROXIES

PROPOSAL #2: ELECT CHAIRMAN OF MEETING; DESIGNATE              ISSUER              NO               N/A                   N/A 

INSPECTOR(S) OF MINUTES OF MEETING

PROPOSAL #3: APPROVE NOTICE OF MEETING AND AGENDA               ISSUER              NO               N/A                   N/A 

PROPOSAL #4: APPROVE ISSUANCE OF 108.1 MILLION SHARES        ISSUER              NO               N/A                   N/A 

 FOR A PRIVATE PLACEMENT

PROPOSAL #5: APPROVE ISSUANCE OF UP TO 18.9 MILLION          ISSUER              NO               N/A                   N/A 

SHARES FOR A PRIVATE PLACEMENT (REPAIR ISSUE)

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Norwegian Property ASA

  TICKER:                NPRO                                 CUSIP:    R6370J108 

  MEETING DATE:   4/11/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #2: 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 AND

DIVIDENDS OF NOK 0.20 PER SHARE

PROPOSAL #6: ELECT JAN OLE STANGELAND AND PETER GROTH        ISSUER             YES              FOR                   FOR 

 AS NEW MEMBERS OF NOMINATING COMMITTEE

PROPOSAL #7: APPROVE REMUNERATION OF DIRECTORS IN THE        ISSUER             YES              FOR                   FOR 

 AMOUNT OF NOK 500,000 FOR CHAIRMAN, NOK 400,000 FOR

THE VICE CHAIRMAN, AND NOK 275,000 FOR OTHER MEMBERS

PROPOSAL #8: APPROVE REMUNERATION OF NOMINATION                 ISSUER             YES              FOR                   FOR 

COMMITTEE MEMBERS IN THE AMOUNT OF NOK 50,000 FOR

CHAIRMAN AND NOK 30,000 FOR OTHER MEMBERS

PROPOSAL #9: APPROVE REMUNERATION OF AUDITORS                      ISSUER             YES              FOR                   FOR 

PROPOSAL #10: APPROVE REMUNERATION POLICY AND OTHER          ISSUER             YES              FOR                   FOR 

TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT

PROPOSAL #12a: APPROVE ISSUANCE OF SHARES FOR A                 ISSUER             YES              FOR                   FOR 

PRIVATE PLACEMENT FOR CASH CONSIDERATION

PROPOSAL #12b: APPROVE ISSUANCE OF SHARES FOR A                 ISSUER             YES              FOR                   FOR 

PRIVATE PLACEMENT FOR PAYMENT IN KIND

PROPOSAL #13: APPROVE ISSUANCE OF CONVERTIBLE LOAN            ISSUER             YES              FOR                   FOR 

WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #14: AUTHORIZE SHARE REPURCHASE PROGRAM                ISSUER             YES              FOR                   FOR 

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                NovaGold Resources Inc.

  TICKER:                NG                                     CUSIP:    66987E206 

  MEETING DATE:   5/29/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR SHARON E. DOWDALL                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR MARC FABER                              ISSUER             YES         WITHHOLD            AGAINST 

PROPOSAL #1.3: ELECT DIRECTOR THOMAS S. KAPLAN                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR GREGORY A. LANG                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR GILLYEARD J. LEATHLEY           ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR IGOR LEVENTAL                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR KALIDAS V. MADHAVPEDDI         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.8: ELECT DIRECTOR GERALD J. MCCONNELL               ISSUER             YES         WITHHOLD            AGAINST 

PROPOSAL #1.9: ELECT DIRECTOR CLYNTON R. NAUMAN                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.10: ELECT DIRECTOR RICK VAN NIEUWENHUYSE         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.11: ELECT DIRECTOR ANTHONY P. WALSH                  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 RELEASE OF FOUNDERS' SHARES FROM        ISSUER             YES              FOR                   FOR 

 ESCROW 

PROPOSAL #4: CHANGE JURISDICTION OF INCORPORATION              ISSUER             YES              FOR                   FOR 

[NSCA TO BCBCA]

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                NRW Holdings Ltd.

  TICKER:                NWH                                   CUSIP:    Q6951V109 

  MEETING DATE:   11/28/2012                                                                                                           FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #2: ELECT MICHAEL ARNETT AS A DIRECTOR                  ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPROVE THE GRANT OF UP TO 684,006                 ISSUER             YES              FOR                   FOR 

PERFORMANCE RIGHTS TO JULIAN PEMBERTON, CEO AND

MANAGING DIRECTOR OF THE COMPANY

PROPOSAL #4: APPROVE THE INCREASE IN MAXIMUM                       ISSUER             YES          AGAINST                N/A 

AGGREGATE REMUNERATION OF NON-EXECUTIVE DIRECTORS

PROPOSAL #5: APPROVE THE AMENDMENT TO THE COMPANY'S          ISSUER             YES              FOR                   FOR 

CONSTITUTION

PROPOSAL #6: APPROVE THE ADOPTION OF THE REMUNERATION        ISSUER             YES              FOR                   N/A 

 REPORT 

PROPOSAL #7: APPROVE THE SPILL RESOLUTION                             ISSUER             YES          AGAINST                N/A 

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                NS United Kaiun Kaisha Ltd.

  TICKER:                9110                                 CUSIP:    J74100108 

  MEETING DATE:   6/26/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE ACCOUNTING TRANSFERS                             ISSUER             YES              FOR                   FOR 

PROPOSAL #2.1: ELECT DIRECTOR OBATA, TORU                             ISSUER             YES              FOR                   FOR 

PROPOSAL #2.2: ELECT DIRECTOR TAKAGI, KAZUMI                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2.3: ELECT DIRECTOR YOKOMIZO, TOYOHIKO                ISSUER             YES              FOR                   FOR 

PROPOSAL #2.4: ELECT DIRECTOR HIRAMATSU, HIROSHI                ISSUER             YES              FOR                   FOR 

PROPOSAL #2.5: ELECT DIRECTOR SAKATA, YASUKAZU                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2.6: ELECT DIRECTOR FUJIWARA, SHINICHI                ISSUER             YES              FOR                   FOR 

PROPOSAL #2.7: ELECT DIRECTOR MIYAMOTO, TSUNEO                    ISSUER             YES              FOR                   FOR 

PROPOSAL #3.1: APPOINT STATUTORY AUDITOR ANDO, MASAAKI      ISSUER             YES              FOR                   FOR 

PROPOSAL #3.2: APPOINT STATUTORY AUDITOR TAKAHATA,            ISSUER             YES          AGAINST            AGAINST 

NAOKI

PROPOSAL #3.3: APPOINT STATUTORY AUDITOR                              ISSUER             YES          AGAINST            AGAINST 

MITANI,YASUHITO

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                NSD Co. Ltd.

  TICKER:                9759                                 CUSIP:    J56107105 

  MEETING DATE:   6/26/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: AMEND ARTICLES TO CHANGE LOCATION OF              ISSUER             YES              FOR                   FOR 

HEAD OFFICE - AMEND BUSINESS LINES

PROPOSAL #2.1: ELECT DIRECTOR IMAJO, YOSHIKAZU                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2.2: ELECT DIRECTOR TOMURA, ATSUO                         ISSUER             YES              FOR                   FOR 

PROPOSAL #2.3: ELECT DIRECTOR KONDO, KIYOSHI                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2.4: ELECT DIRECTOR SHINNO, AKIO                           ISSUER             YES              FOR                   FOR 

PROPOSAL #2.5: ELECT DIRECTOR MAEKAWA, HIDESHI                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2.6: ELECT DIRECTOR MATSUI, TAKASHI                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2.7: ELECT DIRECTOR TOKITA, KAZUHIKO                    ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPROVE ANNUAL BONUS PAYMENT TO DIRECTORS      ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Nuplex Industries Ltd.

  TICKER:                NPX                                   CUSIP:    Q70156106 

  MEETING DATE:   11/1/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

 


 

 

PROPOSAL #4: RECORD THE REAPPOINTMENT OF                              ISSUER             YES              FOR                   FOR 

PRICEWATERHOUSECOOPERS AS AUDITORS OF THE COMPANY AND

 AUTHORIZE THE BOARD TO FIX THE AUDITORS; REMUNERATION

PROPOSAL #5.1: ELECT BARBARA GIBSON AS A DIRECTOR               ISSUER             YES              FOR                   FOR 

PROPOSAL #5.2: ELECT DAVID JACKSON AS A DIRECTOR                ISSUER             YES              FOR                   FOR 

PROPOSAL #6: APPROVE THE INCREASE IN MAXIMUM                       ISSUER             YES          AGAINST            AGAINST 

AGGREGATE REMUNERATION OF NON-EXECUTIVE DIRECTORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Nutreco NV

  TICKER:                NUO                                   CUSIP:    N6509P102 

  MEETING DATE:   7/23/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #2: ELECT V. HALSETH TO EXECUTIVE BOARD                ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Nutreco NV

  TICKER:                NUO                                   CUSIP:    N6509P102 

  MEETING DATE:   3/28/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #4.1: ADOPT FINANCIAL STATEMENTS                             ISSUER             YES              FOR                   FOR 

PROPOSAL #4.2: APPROVE DIVIDENDS OF EUR 2.05 PER SHARE      ISSUER             YES              FOR                   FOR 

PROPOSAL #5.1: APPROVE DISCHARGE OF MANAGEMENT BOARD         ISSUER             YES              FOR                   FOR 

PROPOSAL #5.2: APPROVE DISCHARGE OF SUPERVISORY BOARD        ISSUER             YES              FOR                   FOR 

PROPOSAL #6.1: RATIFY KPMG ACCOUNTANTS AS AUDITORS             ISSUER             YES              FOR                   FOR 

PROPOSAL #7: APPROVE 2:1 STOCK SPLIT                                     ISSUER             YES              FOR                   FOR 

PROPOSAL #8.1: REELECT R.J. FROHN TO SUPERVISORY BOARD      ISSUER             YES              FOR                   FOR 

PROPOSAL #8.2: REELECT A. PURI TO SUPERVISORY BOARD           ISSUER             YES              FOR                   FOR 

PROPOSAL #8.3: REELECT J.A.J. VINK TO SUPERVISORY              ISSUER             YES              FOR                   FOR 

BOARD

PROPOSAL #9.1: REELECT K. NESSE TO EXECUTIVE BOARD             ISSUER             YES              FOR                   FOR 

PROPOSAL #9.2: REELECT J. VERGEER TO EXECUTIVE BOARD         ISSUER             YES              FOR                   FOR 

PROPOSAL #10.1: GRANT BOARD AUTHORITY TO ISSUE SHARES        ISSUER             YES              FOR                   FOR 

 UP TO 10 PERCENT OF ISSUED CAPITAL PLUS ADDITIONAL

10 PERCENT IN CASE OF TAKEOVER/MERGER

PROPOSAL #10.2: AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE        ISSUER             YES              FOR                   FOR 

 RIGHTS FROM ISSUANCE UNDER ITEM 10.1

PROPOSAL #11: AUTHORIZE REPURCHASE OF UP TO 10                   ISSUER             YES              FOR                   FOR 

PERCENT OF ISSUED SHARE CAPITAL

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                NuVista Energy Ltd.

  TICKER:                NVA                                   CUSIP:    67072Q104 

  MEETING DATE:   5/8/2013                                                                                                               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 W. PETER COMBER                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2.2: ELECT DIRECTOR RONALD J. ECKHARDT                ISSUER             YES              FOR                   FOR 

PROPOSAL #2.3: ELECT DIRECTOR PENTTI O. KARKKAINEN             ISSUER             YES              FOR                   FOR 

PROPOSAL #2.4: ELECT DIRECTOR KEITH A. MACPHAIL                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2.5: ELECT DIRECTOR RONALD J. POELZER                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2.6: ELECT DIRECTOR SHELDON B. STEEVES                ISSUER             YES              FOR                   FOR 

PROPOSAL #2.7: ELECT DIRECTOR JONATHAN A. WRIGHT                ISSUER             YES              FOR                   FOR 

PROPOSAL #2.8: ELECT DIRECTOR GRANT A. ZAWALSKY                  ISSUER             YES         WITHHOLD            AGAINST 

PROPOSAL #3: APPROVE KPMG LLP AS AUDITORS AND                     ISSUER             YES              FOR                   FOR 

AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #4: APPROVE STOCK OPTION PLAN                                  ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                NV BEKAERT SA

  TICKER:                N/A                                   CUSIP:    B6346B111 

  MEETING DATE:   5/8/2013                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #3: APPROVE REMUNERATION REPORT                              ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #4: APPROVE FINANCIAL STATEMENTS, ALLOCATION        ISSUER             YES              FOR                   FOR 

 OF INCOME, AND DIVIDENDS OF EUR 0.85 PER SHARE

PROPOSAL #5.1: APPROVE DISCHARGE OF DIRECTORS                      ISSUER             YES              FOR                   FOR 

PROPOSAL #5.2: APPROVE DISCHARGE OF AUDITORS                       ISSUER             YES              FOR                   FOR 

PROPOSAL #6.1: REELECT ROGER DALLE AS DIRECTOR                    ISSUER             YES              FOR                   FOR 

PROPOSAL #6.2: REELECT FRANÇOIS DE VISSCHER AS                   ISSUER             YES              FOR                   FOR 

DIRECTOR

PROPOSAL #6.3: REELECT BERNARD VAN DE WALLE DE                   ISSUER             YES              FOR                   FOR 

GHELCKE AS DIRECTOR

PROPOSAL #6.4: REELECT BAUDOUIN VELGE AS DIRECTOR               ISSUER             YES              FOR                   FOR 

PROPOSAL #6.5: REELECT LADY BARBARA THOMAS JUDGE AS          ISSUER             YES              FOR                   FOR 

INDEPENDENT DIRECTOR

PROPOSAL #7: RATIFY DELOITTE AS AUDITORS                              ISSUER             YES              FOR                   FOR 

PROPOSAL #8.1: APPROVE REMUNERATION OF DIRECTORS RE:         ISSUER             YES              FOR                   FOR 

BOARD FEES

PROPOSAL #8.2: APPROVE REMUNERATION OF DIRECTORS RE:         ISSUER             YES              FOR                   FOR 

COMMITTEE FEES

PROPOSAL #9.1: APPROVE AUDITORS' REMUNERATION RE:              ISSUER             YES              FOR                   FOR 

FINANCIAL YEAR 2012

PROPOSAL #9.2: APPROVE AUDITORS' REMUNERATION RE:              ISSUER             YES              FOR                   FOR 

FINANCIAL YEARS 2013-2015

PROPOSAL #10: APPROVE CHANGE-OF-CONTROL CLAUSES                  ISSUER             YES              FOR                   FOR 

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                NVC Lighting Holding Ltd

  TICKER:                02222                               CUSIP:    G6700A100 

  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 (VOTING)

PROPOSAL #2: DECLARE FINAL DIVIDEND                                       ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ELECT ZHU HAI AS DIRECTOR                                  ISSUER             YES              FOR                   FOR 

PROPOSAL #4: ELECT WANG JINSUI AS DIRECTOR                           ISSUER             YES              FOR                   FOR 

PROPOSAL #5: ELECT YUNG TSE KWONG STEVEN AS DIRECTOR         ISSUER             YES              FOR                   FOR 

PROPOSAL #6: ELECT LEE KONG WAI CONWAY AS DIRECTOR             ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #7: ELECT WANG DONGLEI AS DIRECTOR                         ISSUER             YES              FOR                   FOR 

PROPOSAL #8: AUTHORIZE BOARD TO FIX REMUNERATION OF          ISSUER             YES              FOR                   FOR 

DIRECTORS

PROPOSAL #9: REAPPOINT ERNST & YOUNG AS AUDITORS AND         ISSUER             YES              FOR                   FOR 

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: ELECT WU CHANGJIANG AS DIRECTOR                 SHAREHOLDER         YES              FOR                   N/A 

PROPOSAL #12: ELECT WANG DONGMING AS DIRECTOR                 SHAREHOLDER         YES              FOR                   N/A 

PROPOSAL #13: ELECT WU LING AS DIRECTOR                            SHAREHOLDER         YES              FOR                   N/A 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                NYRSTAR NV

  TICKER:                NYR                                   CUSIP:    B6372M106 

  MEETING DATE:   4/24/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #2: APPROVE FINANCIAL STATEMENTS AND                     ISSUER             YES              FOR                   FOR 

ALLOCATION OF INCOME

PROPOSAL #5: APPROVE DISCHARGE OF DIRECTORS                         ISSUER             YES              FOR                   FOR 

PROPOSAL #6: APPROVE DISCHARGE OF AUDITORS                           ISSUER             YES              FOR                   FOR 

PROPOSAL #7: APPROVE REMUNERATION REPORT                              ISSUER             YES              FOR                   FOR 

PROPOSAL #8: REELECT OYVIND HUSHOVD AS INDEPENDENT            ISSUER             YES              FOR                   FOR 

DIRECTOR

PROPOSAL #9: APPROVE RESTRICTED STOCK PLAN                           ISSUER             YES              FOR                   FOR 

PROPOSAL #10: APPROVE EMPLOYEE STOCK PURCHASE PLAN             ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #2: APPROVE REDUCTION IN SHARE CAPITAL                  ISSUER             YES              FOR                   FOR 

PROPOSAL #3: RENEW AUTHORIZATION TO INCREASE SHARE            ISSUER             YES          AGAINST            AGAINST 

CAPITAL WITHIN THE FRAMEWORK OF AUTHORIZED CAPITAL

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                NYRSTAR NV

  TICKER:                NYR                                   CUSIP:    B6372M106 

  MEETING DATE:   5/23/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #2: APPROVE REDUCTION IN SHARE CAPITAL                  ISSUER             YES              FOR                   FOR 

PROPOSAL #3: RENEW AUTHORIZATION TO INCREASE SHARE            ISSUER             YES          AGAINST            AGAINST 

CAPITAL WITHIN THE FRAMEWORK OF AUTHORIZED CAPITAL

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Oakton Ltd.

  TICKER:                OKN                                   CUSIP:    Q7048H103 

  MEETING DATE:   11/21/2012                                                                                                           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 A LARKIN AS A DIRECTOR                             ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ELECT M ADAMS AS A DIRECTOR                              ISSUER             YES              FOR                   FOR 

PROPOSAL #4: APPROVE THE GRANT OF UP TO 500,000                 ISSUER             YES              FOR                   FOR 

PERFORMANCE RIGHTS TO NEIL M WILSON, MANAGING

DIRECTOR AND CHIEF EXECUTIVE OFFICER OF THE COMPANY

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Obara Group Inc.

  TICKER:                6877                                 CUSIP:    J59453100 

  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 20

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                OBIC Business Consultants Co. Ltd.

  TICKER:                4733                                 CUSIP:    J59469106 

  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 50

PROPOSAL #2.1: ELECT DIRECTOR NODA, MASAHIRO                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2.2: ELECT DIRECTOR WADA, SHIGEFUMI                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2.3: ELECT DIRECTOR WADA, HIROKO                           ISSUER             YES              FOR                   FOR 

PROPOSAL #2.4: ELECT DIRECTOR NAKAYAMA, SHIGERU                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2.5: ELECT DIRECTOR OHARA, IZUMI                           ISSUER             YES              FOR                   FOR 

PROPOSAL #2.6: ELECT DIRECTOR KIMURA, HIROSHI                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2.7: ELECT DIRECTOR TACHIBANA, SHOICHI                ISSUER             YES              FOR                   FOR 

 


 

 

PROPOSAL #3: APPROVE RETIREMENT BONUS PAYMENT FOR              ISSUER             YES          AGAINST            AGAINST 

DIRECTOR

PROPOSAL #4: APPROVE ANNUAL BONUS PAYMENT TO                       ISSUER             YES              FOR                   FOR 

DIRECTORS AND STATUTORY AUDITORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Obrascon Huarte Lain Brasil S.A

  TICKER:                OHLB3                               CUSIP:    P73376108 

  MEETING DATE:   12/20/2012                                                                                                           FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: AMEND COMPANY NAME                                              ISSUER             YES              FOR                   FOR 

PROPOSAL #2: APPROVE INCREASE IN BOARD SIZE                         ISSUER             YES              FOR                   FOR 

PROPOSAL #3: RATIFY DIRECTORS APPOINTED BY THE BOARD         ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #4.1: ELECT FRANCISCO JOSE ALJARO NAVARRO             ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #4.2: ELECT DAVID ANTONIO DIAZ ALMAZAN AND          ISSUER             YES          AGAINST            AGAINST 

BENJAMIN MICHAEL VAUGHAN

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Obrascon Huarte Lain S.A.

  TICKER:                OHL                                   CUSIP:    E7795C102 

  MEETING DATE:   5/14/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE CONSOLIDATED AND STANDALONE                ISSUER             YES              FOR                   FOR 

FINANCIAL STATEMENTS

PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND                     ISSUER             YES              FOR                   FOR 

DIVIDENDS

PROPOSAL #3: APPROVE DISCHARGE OF BOARD                                ISSUER             YES              FOR                   FOR 

PROPOSAL #4: RENEW APPOINTMENT OF DELOITTE AS AUDITOR        ISSUER             YES              FOR                   FOR 

PROPOSAL #5: AUTHORIZE SHARE REPURCHASE PROGRAM                  ISSUER             YES              FOR                   FOR 

PROPOSAL #6: APPROVE SHARE MATCHING PLAN                              ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #7: ADVISORY VOTE ON REMUNERATION POLICY              ISSUER             YES              FOR                   FOR 

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:                OC Oerlikon Corporation AG

  TICKER:                OERL                                 CUSIP:    H59187106 

  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 REMUNERATION REPORT                           ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #2.1: APPROVE ALLOCATION OF INCOME                         ISSUER             YES              FOR                   FOR 

PROPOSAL #2.2: APPROVE DIVIDENDS OF CHF 0.25 PER                ISSUER             YES              FOR                   FOR 

SHARE FROM CAPITAL CONTRIBUTION RESERVES

 


 

 

PROPOSAL #3: APPROVE DISCHARGE OF BOARD AND SENIOR            ISSUER             YES              FOR                   FOR 

MANAGEMENT

PROPOSAL #4.1.1: REELECT TIM SUMMERS AS DIRECTOR                ISSUER             YES              FOR                   FOR 

PROPOSAL #4.1.2: REELECT KURT HAUSHEER AS DIRECTOR             ISSUER             YES              FOR                   FOR 

PROPOSAL #4.1.3: REELECT GERHARD PEGAM AS DIRECTOR             ISSUER             YES              FOR                   FOR 

PROPOSAL #4.1.4: REELECT CARL STADELHOFER AS DIRECTOR        ISSUER             YES              FOR                   FOR 

PROPOSAL #4.1.5: REELECT HANS ZIEGLER AS DIRECTOR               ISSUER             YES              FOR                   FOR 

PROPOSAL #4.2: ELECT MIKHAIL LIFSHITZ AS DIRECTOR               ISSUER             YES              FOR                   FOR 

PROPOSAL #5: RATIFY KPMG AG AS AUDITORS                                ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Ocado Group plc

  TICKER:                OCDO                                 CUSIP:    G6718L106 

  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 REMUNERATION REPORT                              ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #3: ELECT SIR STUART ROSE AS DIRECTOR                    ISSUER             YES              FOR                   FOR 

PROPOSAL #4: RE-ELECT DAVID GRIGSON AS DIRECTOR                  ISSUER             YES              FOR                   FOR 

PROPOSAL #5: RE-ELECT TIM STEINER AS DIRECTOR                      ISSUER             YES              FOR                   FOR 

PROPOSAL #6: ELECT DUNCAN TATTON-BROWN AS DIRECTOR             ISSUER             YES              FOR                   FOR 

PROPOSAL #7: RE-ELECT JASON GISSING AS DIRECTOR                  ISSUER             YES              FOR                   FOR 

PROPOSAL #8: RE-ELECT NEILL ABRAMS AS DIRECTOR                    ISSUER             YES              FOR                   FOR 

PROPOSAL #9: RE-ELECT MARK RICHARDSON AS DIRECTOR               ISSUER             YES              FOR                   FOR 

PROPOSAL #10: RE-ELECT JORN RAUSING AS DIRECTOR                  ISSUER             YES              FOR                   FOR 

PROPOSAL #11: RE-ELECT ROBERT GORRIE AS DIRECTOR                ISSUER             YES              FOR                   FOR 

PROPOSAL #12: RE-ELECT RUTH ANDERSON AS DIRECTOR                ISSUER             YES              FOR                   FOR 

PROPOSAL #13: RE-ELECT DOUGLAS MCCALLUM AS DIRECTOR           ISSUER             YES              FOR                   FOR 

PROPOSAL #14: ELECT ALEX MAHON AS DIRECTOR                           ISSUER             YES              FOR                   FOR 

PROPOSAL #15: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS        ISSUER             YES              FOR                   FOR 

 AUDITORS 

PROPOSAL #16: AUTHORISE BOARD TO FIX REMUNERATION OF         ISSUER             YES              FOR                   FOR 

AUDITORS

PROPOSAL #17: APPROVE EU POLITICAL DONATIONS AND                ISSUER             YES              FOR                   FOR 

EXPENDITURE

PROPOSAL #18: APPROVE LONG-TERM INCENTIVE PLAN                    ISSUER             YES              FOR                   FOR 

PROPOSAL #19: APPROVE THE CHAIRMAN'S SHARE MATCHING          ISSUER             YES              FOR                   FOR 

AWARD

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

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Oceanagold Corporation

  TICKER:                OGC                                   CUSIP:    675222103 

  MEETING DATE:   5/17/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR JAMES E. ASKEW                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR J. DENHAM SHALE                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR MICHAEL F. WILKES                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2: APPROVE PRICEWATERHOUSECOOPERS AS                   ISSUER             YES              FOR                   FOR 

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #3: AMEND ARTICLES                                                     ISSUER             YES              FOR                   FOR 

PROPOSAL #4: RATIFY THE PAST ISSUANCE OF 30 MILLION          ISSUER             YES              FOR                   FOR 

SHARES TO MACQUARIE CAPITAL MARKETS CANADA LTD AND

CITIGROUP GLOBAL MARKETS CANADA INC.

PROPOSAL #5: APPROVE THE GRANT OF 252,778 PERFORMANCE        ISSUER             YES              FOR                   FOR 

 RIGHTS TO MICHAEL F. WILKES, CHIEF EXECUTIVE OFFICER

 AND MANAGING DIRECTOR OF THE COMPANY

PROPOSAL #6: APPROVE INCREASE IN AGGREGATE                          ISSUER             YES              FOR                   FOR 

COMPENSATION CEILING FOR DIRECTORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Oceanus Group Limited (Formerly TR NETWORKS LTD.)

  TICKER:                579                                   CUSIP:    Y6426X103 

  MEETING DATE:   7/10/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE ISSUANCE 277.8 MILLION PLACEMENT        ISSUER             YES              FOR                   FOR 

 SHARES 

PROPOSAL #2: APPROVE ISSUE OF THE RESTRUCTURING                 ISSUER             YES              FOR                   FOR 

WARRANTS

PROPOSAL #3: APPROVE FIRST-ROUND WARRANTS REDEMPTION         ISSUER             YES              FOR                   FOR 

PREMIUM, WARRANTS REDEMPTION PREMIUM AND ISSUANCE OF

INTEREST SHARES

PROPOSAL #4: APPROVE ISSUE OF UP TO 82 MILLION                   ISSUER             YES              FOR                   FOR 

INTEREST SHARES TO OCEAN WONDER INTERNATIONAL LIMITED

PROPOSAL #5: APPROVE GOP SUBSCRIPTION AGREEMENT                  ISSUER             YES              FOR                   FOR 

PROPOSAL #6: APPROVE ISSUANCE OF THE OFG                              ISSUER             YES              FOR                   FOR 

CONSIDERATION SHARES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Oceanus Group Limited (Formerly TR NETWORKS LTD.)

  TICKER:                579                                   CUSIP:    Y6426X103 

  MEETING DATE:   1/15/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE PROPOSED APPOINTMENT OF FOO KON         ISSUER             YES              FOR                   FOR 

TAN GRANT THORNTON LLP AS AUDITORS

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                OCI Materials Co Ltd

  TICKER:                036490                             CUSIP:    Y806AM103 

  MEETING DATE:   3/26/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: APPROVE FINANCIAL STATEMENTS,                       ISSUER             YES              FOR                   FOR 

ALLOCATION OF INCOME, AND DIVIDEND OF KRW 2,850 PER

SHARE

PROPOSAL #1.2: APPROVE CONSOLIDATED FINANCIAL                     ISSUER             YES              FOR                   FOR 

STATEMENTS

PROPOSAL #2: AMEND ARTICLES OF INCORPORATION                       ISSUER             YES              FOR                   FOR 

PROPOSAL #3: REELECT PARK JIN-HO AS OUTSIDE DIRECTOR         ISSUER             YES              FOR                   FOR 

PROPOSAL #4: ELECT YOON SEOK-HWAN AS NON-INDEPENDENT         ISSUER             YES              FOR                   FOR 

NON-EXECUTIVE DIRECTOR

PROPOSAL #5: REAPPOINT LEE HYO-BONG AS INTERNAL                 ISSUER             YES              FOR                   FOR 

AUDITOR

PROPOSAL #6: APPROVE TOTAL REMUNERATION OF INSIDE              ISSUER             YES              FOR                   FOR 

DIRECTORS AND OUTSIDE DIRECTOR

PROPOSAL #7: AUTHORIZE BOARD TO FIX REMUNERATION OF          ISSUER             YES              FOR                   FOR 

INTERNAL AUDITOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Odontoprev S.A.

  TICKER:                ODPV3                               CUSIP:    P7344M104 

  MEETING DATE:   4/2/2013                                                                                                               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 FISCAL COUNCIL MEMBERS                             ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Oenon Holdings Inc.

  TICKER:                2533                                 CUSIP:    J17346107 

  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 7

PROPOSAL #2.1: ELECT DIRECTOR NAGAI, YUKIO                           ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #2.2: ELECT DIRECTOR NISHINAGA, YUUJI                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2.3: ELECT DIRECTOR YAMAGUCHI, TORU                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2.4: ELECT DIRECTOR OMORI, TOSHIO                         ISSUER             YES              FOR                   FOR 

PROPOSAL #2.5: ELECT DIRECTOR MUKAI, SUSUMU                         ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR                ISSUER             YES          AGAINST            AGAINST 

ISOBE, MASAAKI

 


 

 

PROPOSAL #4: APPROVE TAKEOVER DEFENSE PLAN (POISON            ISSUER             YES          AGAINST            AGAINST 

PILL)

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Oesterreichische Post AG

  TICKER:                N/A                                   CUSIP:    A6191J103 

  MEETING DATE:   10/11/2012                                                                                                           FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ELECT SUPERVISORY BOARD MEMBER                         ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Oesterreichische Post AG

  TICKER:                N/A                                   CUSIP:    A6191J103 

  MEETING DATE:   4/18/2013                                                                                                             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 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                OGK-2 

  TICKER:                OGKB                                 CUSIP:    X7762E106 

  MEETING DATE:   5/28/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE ANNUAL REPORT AND FINANCIAL                ISSUER             YES              FOR                   FOR 

STATEMENTS

PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND                     ISSUER             YES              FOR                   FOR 

OMISSION OF DIVIDENDS

PROPOSAL #3.1: ELECT DENIS BASHUK AS DIRECTOR                      ISSUER             YES          AGAINST                N/A 

PROPOSAL #3.2: ELECT SERGEI EZHOV AS DIRECTOR                      ISSUER             YES          AGAINST                N/A 

PROPOSAL #3.3: ELECT ALEXANDER IVANNIKOV AS DIRECTOR         ISSUER             YES          AGAINST                N/A 

PROPOSAL #3.4: ELECT IRINA KOROBKINA AS DIRECTOR                ISSUER             YES          AGAINST                N/A 

PROPOSAL #3.5: ELECT DENIS KULIKOV AS DIRECTOR                    ISSUER             YES              FOR                   N/A 

PROPOSAL #3.6: ELECT ALEKSEY MITYUSHOV AS DIRECTOR             ISSUER             YES          AGAINST                N/A 

PROPOSAL #3.7: ELECT ILNAR MIRSIYAPOV AS DIRECTOR               ISSUER             YES          AGAINST                N/A 

PROPOSAL #3.8: ELECT ALEKSANDR ROGOV AS DIRECTOR                ISSUER             YES          AGAINST                N/A 

PROPOSAL #3.9: ELECT ELENA SENCHENKO AS DIRECTOR                ISSUER             YES          AGAINST                N/A 

PROPOSAL #3.10: ELECT MIKHAIL SOROKIN AS DIRECTOR               ISSUER             YES          AGAINST                N/A 

PROPOSAL #3.11: ELECT DENIS FEDOROV AS DIRECTOR                  ISSUER             YES          AGAINST                N/A 

PROPOSAL #3.12: ELECT SERGEY FIL AS DIRECTOR                       ISSUER             YES          AGAINST                N/A 

 


 

 

PROPOSAL #3.13: ELECT MIKHAIL KHODURSKY AS DIRECTOR           ISSUER             YES          AGAINST                N/A 

PROPOSAL #3.14: ELECT DAMIR SHAVALEYEV AS DIRECTOR             ISSUER             YES          AGAINST                N/A 

PROPOSAL #3.15: ELECT PAVEL SHATSKY AS DIRECTOR                  ISSUER             YES          AGAINST                N/A 

PROPOSAL #4.1: ELECT NIKOLAY GERASIMETS AS MEMBER OF         ISSUER             YES              FOR                   FOR 

AUDIT COMMISSION

PROPOSAL #4.2: ELECT YEVGENY ZEMLYANOY AS MEMBER OF          ISSUER             YES              FOR                   FOR 

AUDIT COMMISSION

PROPOSAL #4.3: ELECT IRINA ILISHKINA AS MEMBER OF              ISSUER             YES              FOR                   FOR 

AUDIT COMMISSION

PROPOSAL #4.4: ELECT PETR KORUNOV AS MEMBER OF AUDIT         ISSUER             YES              FOR                   FOR 

COMMISSION

PROPOSAL #4.5: ELECT YURY LINOVITSKY AS MEMBER OF              ISSUER             YES              FOR                   FOR 

AUDIT COMMISSION

PROPOSAL #5: RATIFY ZAO PRICEWATERHOUSECOOPERS AS              ISSUER             YES              FOR                   FOR 

AUDITOR

PROPOSAL #6: APPROVE NEW EDITION OF CHARTER                         ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #7: APPROVE NEW EDITION OF REGULATIONS ON            ISSUER             YES          AGAINST            AGAINST 

GENERAL MEETINGS

PROPOSAL #8: APPROVE REGULATIONS ON GENERAL DIRECTOR         ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #9: APPROVE RELATED-PARTY TRANSACTION WITH          ISSUER             YES              FOR                   FOR 

JSC SOGAZ RE: LIABILITY INSURANCE FOR DIRECTORS AND

MANAGEMENT BOARD MEMBERS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                OHARA INC.

  TICKER:                5218                                 CUSIP:    J59741108 

  MEETING DATE:   1/30/2013                                                                                                             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 20

PROPOSAL #2.1: ELECT DIRECTOR SAITO, HIROKAZU                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2.2: ELECT DIRECTOR SEKIDO, HITOSHI                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2.3: ELECT DIRECTOR NAKAJIMA, TAKASHI                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2.4: ELECT DIRECTOR AOKI, TETSUYA                         ISSUER             YES              FOR                   FOR 

PROPOSAL #2.5: ELECT DIRECTOR HIROSE, KOJI                           ISSUER             YES              FOR                   FOR 

PROPOSAL #2.6: ELECT DIRECTOR KAINUMA, KEIZO                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2.7: ELECT DIRECTOR MUNETA, EISAKU                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2.8: ELECT DIRECTOR GOTO, NAOYUKI                         ISSUER             YES              FOR                   FOR 

PROPOSAL #2.9: ELECT DIRECTOR NAITO, AKIO                             ISSUER             YES              FOR                   FOR 

PROPOSAL #2.10: ELECT DIRECTOR NAKAMURA, TOSHIHIRO             ISSUER             YES              FOR                   FOR 

PROPOSAL #2.11: ELECT DIRECTOR MAEDA, MASAYA                       ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPROVE RETIREMENT BONUS PAYMENT FOR              ISSUER             YES          AGAINST            AGAINST 

DIRECTOR

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Ohsho Food Service Corp.

  TICKER:                9936                                 CUSIP:    J6012K108 

  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 50

PROPOSAL #2.1: ELECT DIRECTOR OHIGASHI, TAKAYUKI                ISSUER             YES              FOR                   FOR 

PROPOSAL #2.2: ELECT DIRECTOR DOHIHARA, KEIJI                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2.3: ELECT DIRECTOR SUZUKI, KAZUHISA                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2.4: ELECT DIRECTOR TAKAHASHI, YOSHIHIRO             ISSUER             YES              FOR                   FOR 

PROPOSAL #2.5: ELECT DIRECTOR NONAKA, MASAMICHI                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2.6: ELECT DIRECTOR WATANABE, NAOTO                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2.7: ELECT DIRECTOR FUJIKI, TOSHIO                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2.8: ELECT DIRECTOR KAMON, MASAYUKI                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2.9: ELECT DIRECTOR KATO, KIYOSHI                         ISSUER             YES              FOR                   FOR 

PROPOSAL #2.10: ELECT DIRECTOR SUGITA, FUMIO                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2.11: ELECT DIRECTOR SUGITA, MOTOKI                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2.12: ELECT DIRECTOR KOREEDA, HIDEKI                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2.13: ELECT DIRECTOR INADA, AKIHIKO                      ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPOINT STATUTORY AUDITOR MORISAWA,                ISSUER             YES          AGAINST            AGAINST 

KAZUYUKI

PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR                ISSUER             YES              FOR                   FOR 

TAKEMOTO, MASAKATSU

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Oiles Corporation

  TICKER:                6282                                 CUSIP:    J60235108 

  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 KURIMOTO, HIROSHI                  ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #2.2: ELECT DIRECTOR OKAYAMA, TOSHIO                      ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #2.3: ELECT DIRECTOR MAEDA, TAKASHI                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2.4: ELECT DIRECTOR IKENAGA, MASAYOSHI                ISSUER             YES              FOR                   FOR 

PROPOSAL #2.5: ELECT DIRECTOR UCHIDA, TAKAHIKO                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2.6: ELECT DIRECTOR IWAKURA, MASARU                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2.7: ELECT DIRECTOR IIDA, MASAMI                           ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR                ISSUER             YES              FOR                   FOR 

TANAKA, KOJI

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Oita Bank Ltd.

  TICKER:                8392                                 CUSIP:    J60256104 

  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: AMEND ARTICLES TO AUTHORIZE PUBLIC                 ISSUER             YES              FOR                   FOR 

ANNOUNCEMENTS IN ELECTRONIC FORMAT

PROPOSAL #3.1: ELECT DIRECTOR HIMENO, SHOJI                         ISSUER             YES              FOR                   FOR 

PROPOSAL #3.2: ELECT DIRECTOR SHIMIZU, NOBUHIDE                  ISSUER             YES              FOR                   FOR 

PROPOSAL #3.3: ELECT DIRECTOR OGURA, YOSHITO                       ISSUER             YES              FOR                   FOR 

PROPOSAL #3.4: ELECT DIRECTOR ETO, HIDEKI                             ISSUER             YES              FOR                   FOR 

PROPOSAL #3.5: ELECT DIRECTOR GOTO, TOMIICHIRO                    ISSUER             YES              FOR                   FOR 

PROPOSAL #3.6: ELECT DIRECTOR KODAMA, MASAKI                       ISSUER             YES              FOR                   FOR 

PROPOSAL #4: APPOINT STATUTORY AUDITOR IWATA, NOBUHIKO      ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Okabe Co. Ltd.

  TICKER:                5959                                 CUSIP:    J60342102 

  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 8

PROPOSAL #2.1: ELECT DIRECTOR HIROWATARI, MAKOTO                ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #2.2: ELECT DIRECTOR MATSUMOTO, NORIAKI                ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #2.3: ELECT DIRECTOR ISHIHARA, TSUGIO                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2.4: ELECT DIRECTOR SHIMAMURA, KENJI                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2.5: ELECT DIRECTOR SUGIMOTO, HIROAKI                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2.6: ELECT DIRECTOR OTANI, KAZUMASA                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2.7: ELECT DIRECTOR YAMAGUCHI, HIROSHI                ISSUER             YES              FOR                   FOR 

PROPOSAL #2.8: ELECT DIRECTOR MOTOI, AKIRA                           ISSUER             YES              FOR                   FOR 

PROPOSAL #2.9: ELECT DIRECTOR ISHIBASHI, HIROTO                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2.10: ELECT DIRECTOR ROBERT NEAL                           ISSUER             YES              FOR                   FOR 

PROPOSAL #3.1: APPOINT STATUTORY AUDITOR HIRAMATSU,          ISSUER             YES              FOR                   FOR 

MAMORU

PROPOSAL #3.2: APPOINT STATUTORY AUDITOR MONOBE, YASUO      ISSUER             YES              FOR                   FOR 

PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR                ISSUER             YES              FOR                   FOR 

YOKOTSUKA, AKIRA

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Okamoto Industries Inc.

  TICKER:                5122                                 CUSIP:    J60428109 

  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: AMEND ARTICLES TO AMEND BUSINESS LINES           ISSUER             YES              FOR                   FOR 

PROPOSAL #3.1: ELECT DIRECTOR OKAMOTO, JIRO                         ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #3.2: ELECT DIRECTOR OKAMOTO, YOSHIYUKI                ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #3.3: ELECT DIRECTOR SHIMOMURA, HIROYOSHI             ISSUER             YES              FOR                   FOR 

PROPOSAL #3.4: ELECT DIRECTOR TAKEUCHI, SEIJI                      ISSUER             YES              FOR                   FOR 

PROPOSAL #3.5: ELECT DIRECTOR TAMURA, TOSHIO                       ISSUER             YES              FOR                   FOR 

PROPOSAL #3.6: ELECT DIRECTOR YAGUCHI, AKIFUMI                    ISSUER             YES              FOR                   FOR 

PROPOSAL #3.7: ELECT DIRECTOR MASUDA, TOMIO                         ISSUER             YES              FOR                   FOR 

PROPOSAL #3.8: ELECT DIRECTOR IKEDA, KEIICHI                       ISSUER             YES              FOR                   FOR 

PROPOSAL #3.9: ELECT DIRECTOR IKEDA, KEIJI                           ISSUER             YES              FOR                   FOR 

PROPOSAL #3.10: ELECT DIRECTOR SAITO, SHINYA                       ISSUER             YES              FOR                   FOR 

PROPOSAL #3.11: ELECT DIRECTOR KATO, TETSUJI                       ISSUER             YES              FOR                   FOR 

PROPOSAL #3.12: ELECT DIRECTOR TAKASHIMA, HIROSHI               ISSUER             YES              FOR                   FOR 

PROPOSAL #3.13: ELECT DIRECTOR MOTOKAWA, TSUTOMU                ISSUER             YES              FOR                   FOR 

PROPOSAL #4: APPROVE TAKEOVER DEFENSE PLAN (POISON            ISSUER             YES          AGAINST            AGAINST 

PILL)

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Okamura Corp.

  TICKER:                7994                                 CUSIP:    J60514114 

  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 NAKAMURA, KIKUO                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2.2: ELECT DIRECTOR NAKAMURA, MASAYUKI                ISSUER             YES              FOR                   FOR 

PROPOSAL #2.3: ELECT DIRECTOR MAKINO, HIROSHI                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2.4: ELECT DIRECTOR SATO, KIYOSHI                         ISSUER             YES              FOR                   FOR 

PROPOSAL #2.5: ELECT DIRECTOR IWASHITA, HIROKI                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2.6: ELECT DIRECTOR SUZUKI, TAKAO                         ISSUER             YES              FOR                   FOR 

PROPOSAL #2.7: ELECT DIRECTOR KIKUCHI, SHIGEJI                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2.8: ELECT DIRECTOR IWATA, TOSHIKAZU                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2.9: ELECT DIRECTOR KINUKAWA, JUN                         ISSUER             YES          AGAINST            AGAINST 

 


 

 

PROPOSAL #2.10: ELECT DIRECTOR EBINA, KEN                             ISSUER             YES              FOR                   FOR 

PROPOSAL #2.11: ELECT DIRECTOR KUWANO, TADAO                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2.12: ELECT DIRECTOR TOSHIDA, TEIICHI                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2.13: ELECT DIRECTOR KOGUMA, SEIJI                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2.14: ELECT DIRECTOR YAMAMOTO, FUMIO                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2.15: ELECT DIRECTOR OSADA, KOICHI                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2.16: ELECT DIRECTOR ARATANI, KATSUNORI               ISSUER             YES              FOR                   FOR 

PROPOSAL #2.17: ELECT DIRECTOR NAKAJIMA, AKIO                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2.18: ELECT DIRECTOR KANEKO, HAJIME                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2.19: ELECT DIRECTOR YAMAKI, KENICHI                    ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPOINT STATUTORY AUDITOR GOTO, SHIGERU         ISSUER             YES              FOR                   FOR 

PROPOSAL #4.1: APPOINT ALTERNATE STATUTORY AUDITOR            ISSUER             YES              FOR                   FOR 

HAYASHI, MUTSUO

PROPOSAL #4.2: APPOINT ALTERNATE STATUTORY AUDITOR            ISSUER             YES          AGAINST            AGAINST 

IWAMOTO, SHIGERU

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Okasan Securities Group Inc

  TICKER:                8609                                 CUSIP:    J60600111 

  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 NONAKA, KAZUHIKO                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2.2: ELECT DIRECTOR TANAKA, KENICHI                      ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPROVE TAKEOVER DEFENSE PLAN (POISON            ISSUER             YES          AGAINST            AGAINST 

PILL)

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Oki Electric Industry Co. Ltd.

  TICKER:                6703                                 CUSIP:    J60772100 

  MEETING DATE:   6/26/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A              ISSUER             YES          AGAINST            AGAINST 

FINAL DIVIDEND OF JPY 34,410 FOR CLASS A PREFERRED

SHARES AND NO FINAL DIVIDEND FOR ORDINARY SHARES

PROPOSAL #2.1: ELECT DIRECTOR KAWASAKI, HIDEICHI                ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #2.2: ELECT DIRECTOR SUZUKI, HISAO                         ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPOINT STATUTORY AUDITOR TAI, TSUTOMU           ISSUER             YES              FOR                   FOR 

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Okinawa Electric Power Co. Inc.

  TICKER:                9511                                 CUSIP:    J60815107 

  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 INDEMNIFY DIRECTORS            ISSUER             YES              FOR                   FOR 

AND STATUTORY AUDITORS

PROPOSAL #3.1: ELECT DIRECTOR ISHIMINE, DENICHIRO               ISSUER             YES              FOR                   FOR 

PROPOSAL #3.2: ELECT DIRECTOR OMINE, MITSURU                       ISSUER             YES              FOR                   FOR 

PROPOSAL #3.3: ELECT DIRECTOR IKEMIYA, TSUTOMU                    ISSUER             YES              FOR                   FOR 

PROPOSAL #3.4: ELECT DIRECTOR CHINEN, KATSUAKI                    ISSUER             YES              FOR                   FOR 

PROPOSAL #3.5: ELECT DIRECTOR TAMAKI, SUNAO                         ISSUER             YES              FOR                   FOR 

PROPOSAL #3.6: ELECT DIRECTOR FURUGEN, MIKIYA                      ISSUER             YES              FOR                   FOR 

PROPOSAL #3.7: ELECT DIRECTOR YAMASHIRO, KATSUMI                ISSUER             YES              FOR                   FOR 

PROPOSAL #3.8: ELECT DIRECTOR ONKAWA, HIDEKI                       ISSUER             YES              FOR                   FOR 

PROPOSAL #3.9: ELECT DIRECTOR NAKAZATO, TAKESHI                  ISSUER             YES              FOR                   FOR 

PROPOSAL #3.10: ELECT DIRECTOR KUWAE, NOBORU                       ISSUER             YES              FOR                   FOR 

PROPOSAL #3.11: ELECT DIRECTOR MOTONAGA, HIROYUKI               ISSUER             YES              FOR                   FOR 

PROPOSAL #3.12: ELECT DIRECTOR SHIMABUKURO, KIYOHITO         ISSUER             YES              FOR                   FOR 

PROPOSAL #3.13: ELECT DIRECTOR OROKU, KUNIO                         ISSUER             YES              FOR                   FOR 

PROPOSAL #4: APPROVE ANNUAL BONUS PAYMENT TO DIRECTORS      ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Okumura Corp.

  TICKER:                1833                                 CUSIP:    J60987120 

  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 #2.1: ELECT DIRECTOR OKUMURA, TAKANORI                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2.2: ELECT DIRECTOR HIRAKO, TAKAIKU                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2.3: ELECT DIRECTOR YAMAGUCHI, TOSHIO                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2.4: ELECT DIRECTOR AOKI, KOZO                              ISSUER             YES              FOR                   FOR 

PROPOSAL #2.5: ELECT DIRECTOR TSUCHIYA, MAKOTO                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2.6: ELECT DIRECTOR TAKAMI, KAZUO                         ISSUER             YES              FOR                   FOR 

PROPOSAL #2.7: ELECT DIRECTOR FUJIOKA, SEIICHI                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2.8: ELECT DIRECTOR KOBAYASHI, TOSHIO                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2.9: ELECT DIRECTOR MIZUNO, YUUICHI                      ISSUER             YES              FOR                   FOR 

 


 

 

PROPOSAL #2.10: ELECT DIRECTOR SAITO, KIYOSHI                      ISSUER             YES              FOR                   FOR 

PROPOSAL #3.1: APPOINT STATUTORY AUDITOR YAMAUCHI,            ISSUER             YES              FOR                   FOR 

KOICHI

PROPOSAL #3.2: APPOINT STATUTORY AUDITOR TSUJI, KAZUO        ISSUER             YES          AGAINST            AGAINST 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Okura Industrial Co. Ltd.

  TICKER:                4221                                 CUSIP:    J61073102 

  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 6

PROPOSAL #2.1: ELECT DIRECTOR TAKAHAMA, KAZUNORI                ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #2.2: ELECT DIRECTOR NAGAO, KAZUHIDE                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2.3: ELECT DIRECTOR TOYOTA, KAZUSHI                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2.4: ELECT DIRECTOR TANAKA, YOSHITOMO                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2.5: ELECT DIRECTOR KANDA, SUSUMU                         ISSUER             YES              FOR                   FOR 

PROPOSAL #2.6: ELECT DIRECTOR YAMADA, KAZUHIRO                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2.7: ELECT DIRECTOR UEHARA, HIDEKI                       ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPROVE RETIREMENT BONUSES AND SPECIAL          ISSUER             YES          AGAINST            AGAINST 

PAYMENTS IN CONNECTION WITH ABOLITION OF RETIREMENT

BONUS SYSTEM

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Okuwa Co. Ltd.

  TICKER:                8217                                 CUSIP:    J61106100 

  MEETING DATE:   5/17/2013                                                                                                             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 OKUWA, IKUJI                           ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #3.2: ELECT DIRECTOR KANKI, YASUNARI                      ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #3.3: ELECT DIRECTOR FUKUZUMI, TETSUYA                  ISSUER             YES              FOR                   FOR 

PROPOSAL #3.4: ELECT DIRECTOR MORIKAWA, MASAYUKI                ISSUER             YES              FOR                   FOR 

PROPOSAL #3.5: ELECT DIRECTOR OKUWA, TOSHIO                         ISSUER             YES              FOR                   FOR 

PROPOSAL #3.6: ELECT DIRECTOR OKUWA, HIROTSUGU                    ISSUER             YES              FOR                   FOR 

PROPOSAL #3.7: ELECT DIRECTOR OKUWA, SHOJI                           ISSUER             YES              FOR                   FOR 

PROPOSAL #3.8: ELECT DIRECTOR OKUWA, KEIJI                           ISSUER             YES              FOR                   FOR 

PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR                ISSUER             YES              FOR                   FOR 

ANDO, MOTOJI

PROPOSAL #5: APPROVE DEEP DISCOUNT STOCK OPTION PLAN         ISSUER             YES              FOR                   FOR 

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Olympic Corp.

  TICKER:                8289                                 CUSIP:    J61202107 

  MEETING DATE:   5/30/2013                                                                                                             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 KANAZAWA, YOSHIKI                  ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #2.2: ELECT DIRECTOR SATO, HISASHI                         ISSUER             YES              FOR                   FOR 

PROPOSAL #2.3: ELECT DIRECTOR KISHINO, FUKUJU                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2.4: ELECT DIRECTOR OGURA, HIROSHI                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2.5: ELECT DIRECTOR UCHIDA, KAZUO                         ISSUER             YES              FOR                   FOR 

PROPOSAL #2.6: ELECT DIRECTOR TAKAHASHI, AKIHITO                ISSUER             YES              FOR                   FOR 

PROPOSAL #2.7: ELECT DIRECTOR MIZUGAMI, MASARU                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2.8: ELECT DIRECTOR ONO, YOSHIHIRO                       ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                OM Holdings Ltd.

  TICKER:                OMH                                   CUSIP:    G6748X104 

  MEETING DATE:   5/16/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE THE 2012 FINANCIAL STATEMENTS            ISSUER             YES              FOR                   FOR 

AND STATUTORY REPORTS

PROPOSAL #2: ELECT TAN PENG CHIN AS A DIRECTOR                    ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ELECT THOMAS TEO LIANG HUAT AS A DIRECTOR      ISSUER             YES              FOR                   FOR 

PROPOSAL #4: APPOINT FOO KON TAN GRANT THORNTON AS            ISSUER             YES              FOR                   FOR 

AUDITOR OF THE COMPANY

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Omnia Holdings Ltd

  TICKER:                OMN                                   CUSIP:    S58080102 

  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 FOR THE YEAR ENDED 31 MARCH 2012

PROPOSAL #2: REAPPOINT PRICEWATERHOUSECOOPERS INC AS         ISSUER             YES              FOR                   FOR 

AUDITORS AND AUTHORISE THEIR REMUNERATION

PROPOSAL #3: RE-ELECT FRANK BUTLER AS DIRECTOR                    ISSUER             YES              FOR                   FOR 

PROPOSAL #4: RE-ELECT STEPHANUS LOUBSER AS DIRECTOR           ISSUER             YES              FOR                   FOR 

PROPOSAL #5: RE-ELECT RODERICK HUMPHRIS AS DIRECTOR           ISSUER             YES              FOR                   FOR 

PROPOSAL #6: RE-ELECT NOEL FITZ-GIBBON AS DIRECTOR             ISSUER             YES              FOR                   FOR 

PROPOSAL #7: ELECT RONALD BOWEN AS DIRECTOR                         ISSUER             YES              FOR                   FOR 

 


 

 

PROPOSAL #8: RE-ELECT HESTER HICKEY, FRANK BUTLER AND        ISSUER             YES              FOR                   FOR 

 DAISY NAIDOO AS MEMBERS OF THE AUDIT COMMITTEE

PROPOSAL #9: APPROVE REMUNERATION POLICY                              ISSUER             YES              FOR                   FOR 

PROPOSAL #10: PLACE AUTHORISED BUT UNISSUED SHARES            ISSUER             YES              FOR                   FOR 

UNDER CONTROL OF DIRECTORS

PROPOSAL #11: AUTHORISE BOARD TO RATIFY AND EXECUTE          ISSUER             YES              FOR                   FOR 

APPROVED RESOLUTIONS

PROPOSAL #12.1: APPROVE NON-EXECUTIVE DIRECTOR FEES           ISSUER             YES              FOR                   FOR 

PROPOSAL #12.2: APPROVE CHAIRMAN'S FEES                                ISSUER             YES              FOR                   FOR 

PROPOSAL #13: APPROVE FINANCIAL ASSISTANCE TO RELATED        ISSUER             YES              FOR                   FOR 

 OR INTER-RELATED COMPANY OR CORPORATION

PROPOSAL #14: ADOPT NEW MEMORANDUM OF INCORPORATION           ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                O-Net Communications (Group) Ltd.

  TICKER:                00877                               CUSIP:    G6771C100 

  MEETING DATE:   7/6/2012                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE GRANT OF OPTIONS AND ISSUANCE OF        ISSUER             YES          AGAINST            AGAINST 

 SHARES TO NA QINGLIN UNDER THE SHARE OPTION SCHEME

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                O-Net Communications (Group) Ltd.

  TICKER:                00877                               CUSIP:    G6771C100 

  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 (VOTING)

PROPOSAL #2: DECLARE FINAL DIVIDEND                                       ISSUER             YES              FOR                   FOR 

PROPOSAL #3a: ELECT TAM MAN CHI AS DIRECTOR                         ISSUER             YES              FOR                   FOR 

PROPOSAL #3b: ELECT DENG XINPING AS DIRECTOR                       ISSUER             YES              FOR                   FOR 

PROPOSAL #3c: ELECT ZHAO WEI AS DIRECTOR                              ISSUER             YES              FOR                   FOR 

PROPOSAL #3d: AUTHORISE 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: 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:                Onex Corporation

  TICKER:                OCX                                   CUSIP:    68272K103 

  MEETING DATE:   5/9/2013                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

 


 

 

PROPOSAL #1: RATIFY PRICEWATERHOUSECOOPERS LLP AS              ISSUER             YES              FOR                   FOR 

AUDITORS

PROPOSAL #2: AUTHORIZE BOARD TO FIX REMUNERATION OF          ISSUER             YES              FOR                   FOR 

AUDITORS

PROPOSAL #3.1: ELECT DIRECTOR WILLIAM A. ETHERINGTON         ISSUER             YES              FOR                   FOR 

PROPOSAL #3.2: ELECT DIRECTOR PETER C. GODSOE                      ISSUER             YES              FOR                   FOR 

PROPOSAL #3.3: ELECT DIRECTOR SERGE GOUIN                             ISSUER             YES              FOR                   FOR 

PROPOSAL #3.4: ELECT DIRECTOR ARNI C. THORSTEINSON             ISSUER             YES              FOR                   FOR 

PROPOSAL #4: AMEND STOCK OPTION PLAN                                     ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Onoken Co., Ltd.

  TICKER:                7414                                 CUSIP:    J61525101 

  MEETING DATE:   6/21/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR ONO, KEN                                  ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #1.2: ELECT DIRECTOR ONO, TETSUJI                           ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR MATSUO, SHUNRO                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR ONO, AKIRA                              ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR ONO, SHINSUKE                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR OKUBO, TAKAYASU                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR TAKAMURE, ATSUSHI                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.8: ELECT DIRECTOR ABE, TOSHIYUKI                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.9: ELECT DIRECTOR ONO, TAKESHI                           ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                OPAP (Greek Organisation of Football Prognostics SA)

  TICKER:                OPAP                                 CUSIP:    X3232T104 

  MEETING DATE:   6/21/2013                                                                                                             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 ALLOCATION OF INCOME                             ISSUER             YES              FOR                   FOR 

PROPOSAL #4: APPROVE DISCHARGE OF BOARD AND AUDITORS         ISSUER             YES              FOR                   FOR 

PROPOSAL #5: APPROVE DIRECTOR REMUNERATION FOR 2012           ISSUER             YES              FOR                   FOR 

PROPOSAL #6: PRE-APPROVE DIRECTOR REMUNERATION FOR            ISSUER             YES              FOR                   FOR 

2013

PROPOSAL #7: APPROVE AUDITORS AND FIX THEIR                        ISSUER             YES              FOR                   FOR 

REMUNERATION

PROPOSAL #8: APPROVE RELATED PARTY TRANSACTION                    ISSUER             YES              FOR                   FOR 

PROPOSAL #9: AUTHORIZE BOARD TO PARTICIPATE IN                   ISSUER             YES              FOR                   FOR 

COMPANIES WITH SIMILAR BUSINESS INTERESTS

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Open Text Corporation

  TICKER:                OTC                                   CUSIP:    683715106 

  MEETING DATE:   9/27/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR P. THOMAS JENKINS                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR MARK BARRENECHEA                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR RANDY FOWLIE                           ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR GAIL HAMILTON                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR BRIAN J. JACKMAN                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR STEPHEN J. SADLER                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR MICHAEL SLAUNWHITE                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.8: ELECT DIRECTOR KATHARINE B. STEVENSON         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.9: ELECT DIRECTOR DEBORAH WEINSTEIN                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2: APPROVE KPMG LLP AS AUDITORS AND                     ISSUER             YES              FOR                   FOR 

AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #3: AMEND STOCK OPTION PLAN                                     ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Opera Software ASA

  TICKER:                OPERA                               CUSIP:    R6664U108 

  MEETING DATE:   11/14/2012                                                                                                           FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: OPEN MEETING; REGISTRATION OF ATTENDING         ISSUER             YES              FOR                   FOR 

SHAREHOLDERS AND PROXIES

PROPOSAL #2: ELECT CHAIRMAN OF MEETING                                  ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPROVE NOTICE OF MEETING AND AGENDA               ISSUER             YES              FOR                   FOR 

PROPOSAL #4: DESIGNATE INSPECTOR(S) OF MINUTES OF              ISSUER             YES              FOR                   FOR 

MEETING

PROPOSAL #5: ELECT GERG COLEMAN AS DIRECTOR                         ISSUER             YES              FOR                   FOR 

PROPOSAL #6.1: APPROVE FIXED REMUNERATION OF GREG              ISSUER             YES              FOR                   FOR 

COLEMAN

PROPOSAL #6.2: APPROVE GRANT OF OPTIONS TO GREG                 ISSUER             YES              FOR                   FOR 

COLEMAN

PROPOSAL #6.3: APPROVE REMUNERATION OF ALBERTO TORRES        ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Opera Software ASA

  TICKER:                OPERA                               CUSIP:    R6664U108 

  MEETING DATE:   6/4/2013                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #2: ELECT CHAIRMAN OF MEETING                                  ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPROVE NOTICE OF MEETING AND AGENDA               ISSUER             YES              FOR                   FOR 

 


 

 

PROPOSAL #4: DESIGNATE INSPECTOR(S) OF MINUTES OF              ISSUER             YES              FOR                   FOR 

MEETING

PROPOSAL #5: APPROVE FINANCIAL STATEMENTS AND                     ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

PROPOSAL #6: APPROVE ALLOCATION OF INCOME AND                     ISSUER             YES              FOR                   FOR 

DIVIDENDS OF NOK 0.22 PER SHARE

PROPOSAL #7: APPROVE NOK 106.5 MILLION GROUP                       ISSUER             YES              FOR                   FOR 

CONTRIBUTION TO OPERA SOFTWARE INTERNATIONAL AS

PROPOSAL #8: APPROVE REMUNERATION OF AUDITORS                      ISSUER             YES              FOR                   FOR 

PROPOSAL #10.1: APPROVE REMUNERATION OF DIRECTORS IN         ISSUER             YES              FOR                   FOR 

THE AMOUNT OF NOK 600,000 FOR CHAIRMAN, NOK 550,000

FOR GREG COLEMAN, AND NOK 250,000 FOR OTHER DIRECTORS

PROPOSAL #10.2: APPROVE REMUNERATION OF BOARD                     ISSUER             YES              FOR                   FOR 

COMMITTEES

PROPOSAL #11: APPROVE REMUNERATION OF NOMINATING                ISSUER             YES              FOR                   FOR 

COMMITTEE

PROPOSAL #12: APPROVE ACQUISITION OF SHARES FOR                 ISSUER             YES              FOR                   FOR 

INCENTIVE SCHEMES

PROPOSAL #13.1: APPROVE ISSUANCE OF 12 MILLION SHARES        ISSUER             YES              FOR                   FOR 

 IN CONNECTION WITH EXISTING INCENTIVE PLANS

PROPOSAL #13.2: APPROVE CREATION OF NOK 240,000 POOL         ISSUER             YES              FOR                   FOR 

OF CAPITAL WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #14.1: ELECT ARVE JOHANSEN AS DIRECTOR AND          ISSUER             YES              FOR                   FOR 

CHAIRMAN

PROPOSAL #14.2: ELECT GREG COLEMAN AS DIRECTOR                    ISSUER             YES              FOR                   FOR 

PROPOSAL #14.3: ELECT KARI STAUTLAND AS DIRECTOR                ISSUER             YES              FOR                   FOR 

PROPOSAL #14.4: ELECT AUDUN IVERSEN AS DIRECTOR                  ISSUER             YES              FOR                   FOR 

PROPOSAL #14.5: ELECT MARIANNE BLYSTAD AS DIRECTOR             ISSUER             YES              FOR                   FOR 

PROPOSAL #15.1: ELECT JACOB IQBAL AS MEMBER OF                   ISSUER             YES              FOR                   FOR 

NOMINATING COMMITTEE

PROPOSAL #15.2: ELECT MICHAEL TETZSCHNER AS MEMBER OF        ISSUER             YES              FOR                   FOR 

 NOMINATING COMMITTEE

PROPOSAL #15.3: ELECT NILS FOLDAL AS MEMBER OF                   ISSUER             YES              FOR                   FOR 

NOMINATING COMMITTEE

PROPOSAL #16: APPROVE REMUNERATION POLICY AND OTHER          ISSUER             YES              FOR                   FOR 

TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT

PROPOSAL #17: AUTHORIZE COMPANY TO CALL EGM WITH TWO         ISSUER             YES              FOR                   FOR 

WEEKS' NOTICE

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Ophir Energy plc

  TICKER:                OPHR                                 CUSIP:    G6768E101 

  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: ELECT ALAN BOOTH AS DIRECTOR                             ISSUER             YES              FOR                   FOR 

PROPOSAL #4: ELECT LISA MITCHELL AS DIRECTOR                       ISSUER             YES              FOR                   FOR 

 


 

 

PROPOSAL #5: ELECT WILLIAM SCHRADER AS DIRECTOR                  ISSUER             YES              FOR                   FOR 

PROPOSAL #6: RE-ELECT RONALD BLAKELY AS DIRECTOR                ISSUER             YES              FOR                   FOR 

PROPOSAL #7: RE-ELECT NICHOLAS COOPER AS DIRECTOR               ISSUER             YES              FOR                   FOR 

PROPOSAL #8: RE-ELECT JOHN LANDER AS DIRECTOR                      ISSUER             YES              FOR                   FOR 

PROPOSAL #9: RE-ELECT DENNIS MCSHANE AS DIRECTOR                ISSUER             YES              FOR                   FOR 

PROPOSAL #10: RE-ELECT LYNDON POWELL AS DIRECTOR                ISSUER             YES              FOR                   FOR 

PROPOSAL #11: RE-ELECT NICHOLAS SMITH 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 ISSUE OF EQUITY WITH PRE-               ISSUER             YES              FOR                   FOR 

EMPTIVE RIGHTS

PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITHOUT PRE-         ISSUER             YES              FOR                   FOR 

EMPTIVE RIGHTS

PROPOSAL #16: AUTHORISE MARKET PURCHASE OF ORDINARY          ISSUER             YES              FOR                   FOR 

SHARES

PROPOSAL #17: AUTHORISE THE COMPANY TO CALL EGM WITH         ISSUER             YES              FOR                   FOR 

TWO WEEKS' NOTICE

PROPOSAL #18: AUTHORISE EU POLITICAL DONATIONS AND            ISSUER             YES              FOR                   FOR 

EXPENDITURE

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Optex Co., Ltd.

  TICKER:                6914                                 CUSIP:    J61654109 

  MEETING DATE:   3/23/2013                                                                                                             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 15

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Opto Circuits India Ltd.

  TICKER:                532391                             CUSIP:    Y6495Y115 

  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 3.00 PER SHARE           ISSUER             YES              FOR                   FOR 

PROPOSAL #3: REELECT V. RAMNANI AS DIRECTOR                         ISSUER             YES              FOR                   FOR 

PROPOSAL #4: REELECT U. RAMNANI AS DIRECTOR                         ISSUER             YES              FOR                   FOR 

PROPOSAL #5: REELECT S.A. MERCHANT AS DIRECTOR                    ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #6: APPROVE ANAND AMARNATH AND ASSOCIATES AS        ISSUER             YES              FOR                   FOR 

 AUDITORS AND AUTHORIZE BOARD TO FIX THEIR

PROPOSAL #7: APPROVE OCIL - ESOP SCHEME 2012                       ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #8: APPROVE GRANT OF OPTIONS TO EMPLOYEES            ISSUER             YES          AGAINST            AGAINST 

AND/OR DIRECTORS OF THE COMPANY'S SUBSIDIARIES UNDER

THE OCIL - ESOP SCHEME 2012

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Opto Circuits India Ltd.

  TICKER:                532391                             CUSIP:    Y6495Y115 

  MEETING DATE:   2/28/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE ISSUANCE OF WARRANTS TO V.                 ISSUER             YES              FOR                   FOR 

RAMNANI, PROMOTER

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Opto Tech Corporation

  TICKER:                2340                                 CUSIP:    Y6494C106 

  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

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 DIRECTORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Orascom Development Holding AG

  TICKER:                ODHN                                 CUSIP:    H5982A100 

  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 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 #4.1.1: REELECT SAMIH O. SAWIRIS AS DIRECTOR        ISSUER             YES              FOR                   FOR 

PROPOSAL #4.1.2: REELECT CAROLINA MUELLER-MOEHL AS            ISSUER             YES              FOR                   FOR 

DIRECTOR

PROPOSAL #4.1.3: REELECT ADIL DOUIRI AS DIRECTOR                ISSUER             YES              FOR                   FOR 

PROPOSAL #4.1.4: REELECT FRANZ EGLE AS DIRECTOR                  ISSUER             YES              FOR                   FOR 

PROPOSAL #4.1.5: REELECT JEAN-GABRIEL PERES AS                   ISSUER             YES              FOR                   FOR 

DIRECTOR

PROPOSAL #4.1.6: REELECT NICHOLAS COURNOYER AS                   ISSUER             YES              FOR                   FOR 

DIRECTOR

PROPOSAL #4.2.1: ELECT MARCO SIEBER AS DIRECTOR                  ISSUER             YES              FOR                   FOR 

PROPOSAL #4.2.1: ELECT ESKANDAR TOOMA AS DIRECTOR               ISSUER             YES              FOR                   FOR 

 


 

 

PROPOSAL #5: RATIFY DELOITTE AG AS AUDITORS                         ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Organo Corp.

  TICKER:                6368                                 CUSIP:    J61697108 

  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 UCHIDA, HIROYUKI                    ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #2.2: ELECT DIRECTOR YAMANE, SHUUJI                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2.3: ELECT DIRECTOR ITO, TOMOAKI                           ISSUER             YES              FOR                   FOR 

PROPOSAL #2.4: ELECT DIRECTOR EMORI, SHINHACHIRO                ISSUER             YES              FOR                   FOR 

PROPOSAL #3.1: APPOINT ALTERNATE STATUTORY AUDITOR            ISSUER             YES              FOR                   FOR 

KOGURE, SHIGERU

PROPOSAL #3.2: APPOINT ALTERNATE STATUTORY AUDITOR            ISSUER             YES          AGAINST            AGAINST 

IWABUCHI, SETSUO

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Oriental Press Group Ltd.

  TICKER:                00018                               CUSIP:    Y65590104 

  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 OF HK$0.02 PER            ISSUER             YES              FOR                   FOR 

SHARE

PROPOSAL #3: APPROVE SPECIAL DIVIDEND OF HK$0.01 PER         ISSUER             YES              FOR                   FOR 

SHARE

PROPOSAL #4a1: REELECT CHING-CHOI MA AS EXECUTIVE              ISSUER             YES              FOR                   FOR 

DIRECTOR

PROPOSAL #4a2: REELECT DOMINIC LAI AS NON-EXECUTIVE          ISSUER             YES              FOR                   FOR 

DIRECTOR

PROPOSAL #4a3: REELECT YAU-NAM CHAM AS INDEPENDENT            ISSUER             YES              FOR                   FOR 

NON-EXECUTIVE DIRECTOR

PROPOSAL #4b: AUTHORIZE BOARD TO FIX REMUNERATION OF         ISSUER             YES              FOR                   FOR 

DIRECTORS

PROPOSAL #5: REAPPOINT HLM & CO. AS AUDITORS AND                ISSUER             YES              FOR                   FOR 

AUTHORIZE BOARD 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: AMEND ARTICLES OF ASSOCIATION OF THE              ISSUER             YES              FOR                   FOR 

COMPANY.

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Oriental Weavers

  TICKER:                ORWE                                 CUSIP:    M7558V108 

  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 ALLOCATION OF INCOME AND                     ISSUER              NO               N/A                   N/A 

DIVIDENDS

PROPOSAL #5: APPROVE REMUNERATION OF DIRECTORS                    ISSUER              NO               N/A                   N/A 

PROPOSAL #6: APPROVE DISCHARGE OF CHAIRMAN AND                   ISSUER              NO               N/A                   N/A 

DIRECTORS

PROPOSAL #7: RATIFY AUDITORS AND FIX THEIR                          ISSUER              NO               N/A                   N/A 

REMUNERATION

PROPOSAL #8: APPROVE CHARITABLE DONATIONS FOR 2012            ISSUER              NO               N/A                   N/A 

AND 2013

PROPOSAL #9: APPROVE CHANGES IN THE COMPOSITION OF            ISSUER              NO               N/A                   N/A 

THE BOARD

PROPOSAL #10: APPROVE SALE OF COMPANY ASSETS                       ISSUER              NO               N/A                   N/A 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Oriola-KD Corporation

  TICKER:                OKDBV                               CUSIP:    X60005117 

  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 0.05 PER SHARE

PROPOSAL #9: APPROVE DISTRIBUTION OF EUR 0.04 PER              ISSUER             YES              FOR                   FOR 

SHARE FROM THE COMPANY'S UNRESTRICTED EQUITY

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 48,400 FOR CHAIRMAN, EUR 30,250 FOR

 DEPUTY CHAIRMAN AND FOR THE CHAIRMAN OF THE AUDIT

COMMITTEE, AND EUR 24,200 FOR OTHER DIRECTORS;

APPROVE AMEETING FEES

PROPOSAL #12: FIX NUMBER OF DIRECTORS AT SIX                       ISSUER             YES              FOR                   FOR 

PROPOSAL #13: REELECT JUKKA ALHO (CHAIR), HARRY                 ISSUER             YES              FOR                   FOR 

BRADE, PER BATELSON, OUTI RAITASUO, AND MIKA VIDGREN

AS DIRECTORS; ELECT KARSTEN SLOTTE AS NEW DIRECTOR

PROPOSAL #14: APPROVE REMUNERATION OF AUDITORS                    ISSUER             YES              FOR                   FOR 

 


 

 

PROPOSAL #15: RATIFY PRICEWATERHOUSECOOPERS OY AS              ISSUER             YES              FOR                   FOR 

AUDITORS

PROPOSAL #16: AUTHORIZE SHARE REPURCHASE PROGRAM                ISSUER             YES              FOR                   FOR 

PROPOSAL #17: APPROVE ISSUANCE OF SHARES WITHOUT                ISSUER             YES              FOR                   FOR 

PREEMPTIVE RIGHTS

PROPOSAL #18: APPROVE ISSUANCE OF UP TO 1.7 MILLION          ISSUER             YES          AGAINST            AGAINST 

IN ACCORDANCE TO NEW SHARE-BASED INCENTIVE PLAN FOR

EXECUTIVES AND KEY PERSONNEL

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Orion Oyj

  TICKER:                ORNBV                               CUSIP:    X6002Y112 

  MEETING DATE:   3/19/2013                                                                                                             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 REMUNERATION OF DIRECTORS IN            ISSUER             YES              FOR                   FOR 

THE AMOUNT OF EUR 76,000 FOR CHAIRMAN, EUR 51,000 FOR

 VICE CHAIRMAN, AND EUR 38,000 FOR OTHER DIRECTORS;

APPROVE MEETING FEES

PROPOSAL #11: FIX NUMBER OF DIRECTORS AT SIX                       ISSUER             YES              FOR                   FOR 

PROPOSAL #12: REELECT SIRPA JALKANEN, EERO KARVONEN,         ISSUER             YES              FOR                   FOR 

HANNU SYRJANEN (CHAIRMAN), HEIKKI WESTERLUND, TIMO

MAASILTA, AND JUKKA YLPPO AS DIRECTORS

PROPOSAL #13: APPROVE REMUNERATION OF AUDITORS                    ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #14: RATIFY PRICEWATERHOUSECOOPERS AS                   ISSUER             YES              FOR                   FOR 

AUDITORS

PROPOSAL #15: AUTHORIZE SHARE REPURCHASE PROGRAM OF          ISSUER             YES              FOR                   FOR 

MAXIMUM 500,000 B SHARES

PROPOSAL #16: AUTHORIZE REISSUANCE OF UP TO 600,000          ISSUER             YES              FOR                   FOR 

REPURCHASED SHARES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Orpea 

  TICKER:                ORP                                   CUSIP:    F69036105 

  MEETING DATE:   6/20/2013                                                                                                             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 0.60 PER SHARE

 


 

 

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 

 YVES LE MASNE

PROPOSAL #6: APPROVE SEVERANCE PAYMENT AGREEMENT WITH        ISSUER             YES          AGAINST            AGAINST 

 JEAN-CLAUDE BRDENK

PROPOSAL #7: REELECT BRIGITTE MICHEL AS DIRECTOR                ISSUER             YES              FOR                   FOR 

PROPOSAL #8: REELECT ALEXANDRE MALBASA AS DIRECTOR             ISSUER             YES          AGAINST            AGAINST 

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: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY-        ISSUER             YES              FOR                   FOR 

LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO

AGGREGATE NOMINAL AMOUNT OF EUR 30 MILION

PROPOSAL #12: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY-        ISSUER             YES              FOR                   FOR 

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO

AGGREGATE NOMINAL AMOUNT OF EUR 6.60 MILLION

PROPOSAL #13: 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 6.60 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

PROPOSAL #15: AUTHORIZE CAPITAL INCREASE OF UP TO 10         ISSUER             YES          AGAINST            AGAINST 

PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND

PROPOSAL #16: AUTHORIZE CAPITAL INCREASE OF UP TO EUR        ISSUER             YES          AGAINST            AGAINST 

 6.60 MILLION FOR FUTURE EXCHANGE OFFERS

PROPOSAL #17: AUTHORIZE BOARD TO INCREASE CAPITAL IN         ISSUER             YES          AGAINST            AGAINST 

THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION

SUBMITTED TO SHAREHOLDER VOTE UNDER ITEMS 11 TO 14

PROPOSAL #18: APPROVE EMPLOYEE STOCK PURCHASE PLAN             ISSUER             YES              FOR                   FOR 

PROPOSAL #19: AUTHORIZE UP TO 300,000 SHARES FOR USE         ISSUER             YES              FOR                   FOR 

IN RESTRICTED STOCK PLAN

PROPOSAL #20: AUTHORIZE UP TO 300,000 SHARES FOR USE         ISSUER             YES          AGAINST            AGAINST 

IN STOCK OPTION PLAN

PROPOSAL #21: SET TOTAL LIMIT FOR CAPITAL INCREASE TO        ISSUER             YES              FOR                   FOR 

 RESULT FROM ALL ISSUANCE REQUESTS AT EUR 30 MILLION

PROPOSAL #22: AUTHORIZE CAPITALIZATION OF RESERVES OF        ISSUER             YES              FOR                   FOR 

 UP TO EUR 30 MILLION FOR BONUS ISSUE OR INCREASE IN

PAR VALUE

PROPOSAL #23: APPROVE ISSUANCE OF SECURITIES                       ISSUER             YES              FOR                   FOR 

CONVERTIBLE INTO DEBT

PROPOSAL #24: AUTHORIZE FILING OF REQUIRED                          ISSUER             YES              FOR                   FOR 

DOCUMENTS/OTHER FORMALITIES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Osaka Steel Co., Ltd.

  TICKER:                5449                                 CUSIP:    J62772108 

  MEETING DATE:   6/26/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR UCHIDA, JUNJI                         ISSUER             YES          AGAINST            AGAINST 

 


 

 

PROPOSAL #1.2: ELECT DIRECTOR SHIRABE, KAZURO                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR NAKAMURA, TATSUHIKO               ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR KASHIO, SHIGEKI                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR SAKURAI, TSUTOMU                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2: APPOINT STATUTORY AUDITOR HASHIMOTO,              ISSUER             YES              FOR                   FOR 

KAZUNORI

PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR                ISSUER             YES          AGAINST            AGAINST 

UCHIDA, HAYATO

PROPOSAL #4: APPROVE RETIREMENT BONUS PAYMENT FOR              ISSUER             YES          AGAINST            AGAINST 

DIRECTORS AND STATUTORY AUDITOR

PROPOSAL #5: APPROVE RETIREMENT BONUSES AND SPECIAL          ISSUER             YES              FOR                   FOR 

PAYMENTS IN CONNECTION WITH ABOLITION OF RETIREMENT

BONUS SYSTEM

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Osaki Electric Co. Ltd.

  TICKER:                6644                                 CUSIP:    J62965116 

  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: ELECT DIRECTOR UENO, RYUUICHI                           ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                OSG Corp. (6136)

  TICKER:                6136                                 CUSIP:    J63137103 

  MEETING DATE:   2/23/2013                                                                                                             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 13

PROPOSAL #2.1: ELECT DIRECTOR OSAWA, TERUHIDE                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2.2: ELECT DIRECTOR ISHIKAWA, NORIO                      ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #2.3: ELECT DIRECTOR KOBAYASHI, TOKUSHI                ISSUER             YES              FOR                   FOR 

PROPOSAL #2.4: ELECT DIRECTOR SAKURAI, MASATOSHI                ISSUER             YES              FOR                   FOR 

PROPOSAL #2.5: ELECT DIRECTOR SONOBE, KOJI                           ISSUER             YES              FOR                   FOR 

PROPOSAL #2.6: ELECT DIRECTOR ENDO, TORU                              ISSUER             YES              FOR                   FOR 

PROPOSAL #2.7: ELECT DIRECTOR OSAWA, NOBUAKI                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2.8: ELECT DIRECTOR HAYASAKA, TETSURO                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2.9: ELECT DIRECTOR OSAWA, JIRO                             ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPROVE ANNUAL BONUS PAYMENT TO                       ISSUER             YES              FOR                   FOR 

DIRECTORS AND STATUTORY AUDITORS

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                OSIM International Ltd.

  TICKER:                O23                                   CUSIP:    Y6585M104 

  MEETING DATE:   4/1/2013                                                                                                               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 AND SPECIAL                 ISSUER             YES              FOR                   FOR 

DIVIDEND

PROPOSAL #3: REELECT RICHARD LEOW AS DIRECTOR                      ISSUER             YES              FOR                   FOR 

PROPOSAL #4: REELECT TAN SOO NAN AS DIRECTOR                       ISSUER             YES              FOR                   FOR 

PROPOSAL #5: REELECT SIN BOON ANN AS DIRECTOR                      ISSUER             YES              FOR                   FOR 

PROPOSAL #6: APPROVE DIRECTORS' FEES                                     ISSUER             YES              FOR                   FOR 

PROPOSAL #7: REAPPOINT ERNST & YOUNG AS AUDITORS AND         ISSUER             YES              FOR                   FOR 

AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #8: APPROVE ISSUANCE OF EQUITY-LINKED                   ISSUER             YES              FOR                   FOR 

SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #9: APPROVE GRANT OF OPTIONS AND ISSUANCE OF        ISSUER             YES          AGAINST            AGAINST 

 SHARES UNDER THE OSIM SHARE OPTION SCHEME

PROPOSAL #10: APPROVE MANDATE FOR TRANSACTIONS WITH          ISSUER             YES              FOR                   FOR 

RELATED PARTIES

PROPOSAL #11: AUTHORIZE SHARE REPURCHASE PROGRAM                ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Osk Holdings Bhd

  TICKER:                OSK                                   CUSIP:    Y65859103 

  MEETING DATE:   8/24/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE DISPOSAL OF EQUITY INTERESTS IN         ISSUER             YES              FOR                   FOR 

OSK INVESTMENT BANK BHD., OSK TRUSTEES BHD.,

MALAYSIAN TRUSTEES BHD., AND OSK INVESTMENT BANK

(LABUAN) LTD. TO RHB CAPITAL BHD. FOR A TOTAL

DISPOSAL CONSIDERATION OF MYR 1.98 BILLION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Osk Holdings Bhd

  TICKER:                OSK                                   CUSIP:    Y65859103 

  MEETING DATE:   4/10/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE FINAL DIVIDEND OF MYR 0.025 PER         ISSUER             YES              FOR                   FOR 

SHARE

PROPOSAL #2: APPROVE REMUNERATION OF DIRECTORS                    ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ELECT ONG LEONG HUAT @ WONG JOO HWA AS          ISSUER             YES              FOR                   FOR 

DIRECTOR

PROPOSAL #4: ELECT ABDUL MAJIT BIN AHMAD KHAN AS                ISSUER             YES              FOR                   FOR 

DIRECTOR

PROPOSAL #5: ELECT MOHAMED DIN BIN DATUK NIK YUSOFF          ISSUER             YES              FOR                   FOR 

AS 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 IMPLEMENTATION OF SHAREHOLDERS'         ISSUER             YES              FOR                   FOR 

MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS

PROPOSAL #9: AUTHORIZE SHARE REPURCHASE PROGRAM                  ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Osk Ventures International Bhd.

  TICKER:                OSKVI                               CUSIP:    Y6498P103 

  MEETING DATE:   4/10/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE REMUNERATION OF DIRECTORS                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2: ELECT ONG LEONG HUAT @ WONG JOO HWA AS          ISSUER             YES              FOR                   FOR 

DIRECTOR

PROPOSAL #3: ELECT NGO GET PING AS DIRECTOR                         ISSUER             YES              FOR                   FOR 

PROPOSAL #4: ELECT MOHAMED DIN BIN DATUK NIK YUSOFF          ISSUER             YES              FOR                   FOR 

AS DIRECTOR

PROPOSAL #5: APPROVE ERNST & YOUNG AS AUDITORS AND            ISSUER             YES              FOR                   FOR 

AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #6: APPROVE ISSUANCE OF EQUITY OR EQUITY-             ISSUER             YES              FOR                   FOR 

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #7: AUTHORIZE SHARE REPURCHASE PROGRAM                  ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Osstem Implant Co. Ltd.

  TICKER:                048260                             CUSIP:    Y6586N101 

  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 #3.1: REELECT LEE IL-KYU AS INSIDE DIRECTOR         ISSUER             YES              FOR                   FOR 

PROPOSAL #3.2: REELECT LEE HAE-SIN AS OUTSIDE DIRECTOR      ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #4: APPOINT SHIN JAE-YONG AS INTERNAL AUDITOR      ISSUER             YES              FOR                   FOR 

PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE              ISSUER             YES              FOR                   FOR 

DIRECTORS AND OUTSIDE DIRECTORS

PROPOSAL #6: AUTHORIZE BOARD TO FIX REMUNERATION OF          ISSUER             YES              FOR                   FOR 

INTERNAL AUDITOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                OSX Brasil SA

  TICKER:                OSXB3                               CUSIP:    P7383A102 

  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          AGAINST            AGAINST 

MANAGEMENT

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                O-Ta Precision Industry Co., Ltd.

  TICKER:                8924                                 CUSIP:    Y6587V102 

  MEETING DATE:   6/5/2013                                                                                                               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 AMENDMENTS ON THE PROCEDURES FOR        ISSUER             YES              FOR                   FOR 

 LENDING FUNDS TO OTHER PARTIES

PROPOSAL #5: APPROVE AMENDMENTS ON THE PROCEDURES FOR        ISSUER             YES              FOR                   FOR 

 ENDORSEMENT AND GUARANTEES

PROPOSAL #6.1: ELECT LEE KUNG-WEN, WITH SHAREHOLDER      SHAREHOLDER         YES          AGAINST                N/A 

NO. 71, AS DIRECTOR

PROPOSAL #6.2: ELECT PAN SY-LIAN, A REPRESENTATIVE OF   SHAREHOLDER         YES          AGAINST                N/A 

 NAN FENG HSING ENTERPRISE INC. WITH SHAREHOLDER NO.

19401, AS DIRECTOR

PROPOSAL #6.3: ELECT PAN SHIAO-RUI, A REPRESENTATIVE    SHAREHOLDER         YES          AGAINST                N/A 

OF NAN FENG HSING ENTERPRISE INC WITH SHAREHOLDER NO.

 19401, AS DIRECTOR

PROPOSAL #6.4: ELECT LIN CHON-CHEN, WITH SHAREHOLDER    SHAREHOLDER         YES          AGAINST                N/A 

NO. 7, AS DIRECTOR

PROPOSAL #6.5: ELECT LIN HUN-CHER, WITH SHAREHOLDER      SHAREHOLDER         YES          AGAINST                N/A 

NO. 11, AS DIRECTOR

PROPOSAL #6.6: ELECT LIN HONG-THE, WITH SHAREHOLDER      SHAREHOLDER         YES          AGAINST                N/A 

NO. 12, AS DIRECTOR

PROPOSAL #6.7: ELECT HUANG CHI-CHEN, WITH SHAREHOLDER   SHAREHOLDER         YES          AGAINST                N/A 

 NO. 37, AS DIRECTOR

PROPOSAL #6.8: ELECT TING JUI-TU, WITH SHAREHOLDER        SHAREHOLDER         YES          AGAINST                N/A 

NO. 81, AS SUPERVISOR

PROPOSAL #6.9: ELECT A REPRESENTATIVE OF DA CHIH           SHAREHOLDER         YES          AGAINST                N/A 

INVESTMENT CO., LTD. WITH SHAREHOLDER NO. 9103,  AS

SUPERVISOR

PROPOSAL #7: APPROVE RELEASE OF RESTRICTIONS OF                 ISSUER             YES          AGAINST            AGAINST 

COMPETITIVE ACTIVITIES OF NEWLY ELECTED DIRECTORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Ottogi Corp.

  TICKER:                007310                             CUSIP:    Y65883103 

  MEETING DATE:   3/8/2013                                                                                                               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 3,000 PER SHARE

 


 

 

PROPOSAL #3: AMEND ARTICLES OF INCORPORATION                       ISSUER             YES              FOR                   FOR 

PROPOSAL #4: ELECT CHA SUNG-DUK AS OUTSIDE DIRECTOR           ISSUER             YES              FOR                   FOR 

PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE              ISSUER             YES              FOR                   FOR 

DIRECTORS AND OUTSIDE DIRECTORS

PROPOSAL #6: AUTHORIZE BOARD TO FIX REMUNERATION OF          ISSUER             YES              FOR                   FOR 

INTERNAL AUDITOR(S)

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Outotec Oyj

  TICKER:                OTE1V                               CUSIP:    X6026E100 

  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 1.20 PER SHARE

PROPOSAL #9: APPROVE CHARITABLE DONATIONS OF UP TO            ISSUER             YES              FOR                   FOR 

EUR 100,000

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 72,000 FOR CHAIRMAN, EUR 36,000 FOR

 OTHER DIRECTORS; APPROVE ADDITIONAL REMUNERATION OF

EUR 12,000 FOR VICE CHAIR AND CHAIR OF AUDIT

COMMITTEE; APPROVE ATTENDANCE FEES

PROPOSAL #12: FIX NUMBER OF DIRECTORS AT SEVEN                    ISSUER             YES              FOR                   FOR 

PROPOSAL #13: REELECT EIJA AILASMAA, TAPANI JÄRVINEN,        ISSUER             YES              FOR                   FOR 

 HANNU LINNOINEN, TIMO RITAKALLIO, AND CHAIM

ZABLUDOWICZ AS DIRECTORS; ELECT MATTI ALAHUHTA

(CHAIRMAN) AND ANJA KORHONEN AS NEW DIRECTORS

PROPOSAL #14: APPROVE REMUNERATION OF AUDITORS                    ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #15: RATIFY PRICEWATERHOUSECOOPERS OY AS              ISSUER             YES              FOR                   FOR 

AUDITORS

PROPOSAL #16: APPROVE 3:1 STOCK SPLIT                                    ISSUER             YES              FOR                   FOR 

PROPOSAL #17: AUTHORIZE REPURCHASE OF UP TO 4.6                 ISSUER             YES              FOR                   FOR 

MILLION SHARES

PROPOSAL #18: APPROVE ISSUANCE OF UP TO 4.6 MILLION          ISSUER             YES              FOR                   FOR 

SHARES WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #19: APPROVE ESTABLISHMENT OF NOMINATING              ISSUER             YES              FOR                   FOR 

COMMITTEE

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Overseas Union Enterprise Ltd.

  TICKER:                LJ3                                   CUSIP:    V70197138 

  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 AND SPECIAL                 ISSUER             YES              FOR                   FOR 

DIVIDEND

PROPOSAL #3: APPROVE DIRECTORS' FEES                                     ISSUER             YES              FOR                   FOR 

PROPOSAL #4: ELECT THIO GIM HOCK AS DIRECTOR                       ISSUER             YES              FOR                   FOR 

PROPOSAL #5a: ELECT MAG RAINER SILHAVY AS DIRECTOR             ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #5b: ELECT KIN CHAN AS DIRECTOR                              ISSUER             YES          AGAINST            AGAINST 

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

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Overseas Union Enterprise Ltd.

  TICKER:                LJ3                                   CUSIP:    V70197138 

  MEETING DATE:   4/26/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: AUTHORIZE SHARE REPURCHASE PROGRAM                  ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Overseas Union Enterprise Ltd.

  TICKER:                LJ3                                   CUSIP:    V70197138 

  MEETING DATE:   6/25/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE PROPOSED DISPOSAL OF MANDARIN            ISSUER             YES              FOR                   FOR 

ORCHARD SINGAPORE AND MANDARIN GALLERY TO OUE

HOSPITALITY REAL ESTATE INVESTMENT TRUST

PROPOSAL #2: APPROVE SPECIAL DIVIDEND                                    ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Oxford Instruments plc

  TICKER:                OXIG                                 CUSIP:    G6838N107 

  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 FINAL DIVIDEND                                       ISSUER             YES              FOR                   FOR 

PROPOSAL #3: RE-ELECT NIGEL KEEN AS DIRECTOR                       ISSUER             YES              FOR                   FOR 

PROPOSAL #4: RE-ELECT JONATHAN FLINT AS DIRECTOR                ISSUER             YES              FOR                   FOR 

PROPOSAL #5: RE-ELECT KEVIN BOYD AS DIRECTOR                       ISSUER             YES              FOR                   FOR 

PROPOSAL #6: RE-ELECT CHARLES HOLROYD AS DIRECTOR               ISSUER             YES              FOR                   FOR 

PROPOSAL #7: RE-ELECT SIR MICHAEL BRADY AS DIRECTOR           ISSUER             YES              FOR                   FOR 

PROPOSAL #8: RE-ELECT MICHAEL HUGHES AS DIRECTOR                ISSUER             YES              FOR                   FOR 

PROPOSAL #9: RE-ELECT JOCK LENNOX 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: APPROVE REMUNERATION REPORT                             ISSUER             YES              FOR                   FOR 

PROPOSAL #13: AUTHORISE ISSUE OF EQUITY WITH PRE-               ISSUER             YES              FOR                   FOR 

EMPTIVE RIGHTS

PROPOSAL #14: AUTHORISE ISSUE OF EQUITY WITHOUT PRE-         ISSUER             YES              FOR                   FOR 

EMPTIVE RIGHTS

PROPOSAL #15: AUTHORISE MARKET PURCHASE OF ORDINARY          ISSUER             YES              FOR                   FOR 

SHARES

PROPOSAL #16: AUTHORISE THE COMPANY TO CALL EGM WITH         ISSUER             YES              FOR                   FOR 

TWO WEEKS' NOTICE

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Oyo Corp.

  TICKER:                9755                                 CUSIP:    J63395107 

  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 8.75

PROPOSAL #2.1: ELECT DIRECTOR NARITA, MASARU                       ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #2.2: ELECT DIRECTOR IWASAKI, TSUNEAKI                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2.3: ELECT DIRECTOR DOMOTO, FUMIHIRO                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2.4: ELECT DIRECTOR KANEMORI, TAKASHI                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2.5: ELECT DIRECTOR KONO, KEIZO                             ISSUER             YES              FOR                   FOR 

PROPOSAL #2.6: ELECT DIRECTOR YOSHINAGA, KENJI                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2.7: ELECT DIRECTOR NAGASE, MASAMI                       ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPOINT STATUTORY AUDITOR NAGAO, NOBORU         ISSUER             YES              FOR                   FOR 

PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR                ISSUER             YES              FOR                   FOR 

AKAMATSU, TOSHITAKE

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Pace plc

  TICKER:                PIC                                   CUSIP:    G6842C105 

  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: ELECT AMANDA MESLER AS DIRECTOR                       ISSUER             YES              FOR                   FOR 

PROPOSAL #5: RE-ELECT MIKE PULLI AS DIRECTOR                       ISSUER             YES              FOR                   FOR 

PROPOSAL #6: RE-ELECT RODDY MURRAY AS DIRECTOR                    ISSUER             YES              FOR                   FOR 

PROPOSAL #7: RE-ELECT PATRICIA CHAPMAN-PINCHER AS              ISSUER             YES              FOR                   FOR 

DIRECTOR

 


 

 

PROPOSAL #8: RE-ELECT JOHN GRANT AS DIRECTOR                       ISSUER             YES              FOR                   FOR 

PROPOSAL #9: RE-ELECT ALLAN LEIGHTON AS DIRECTOR                ISSUER             YES              FOR                   FOR 

PROPOSAL #10: 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:                Pacific Andes Resources Development Ltd

  TICKER:                P11                                   CUSIP:    G6845B104 

  MEETING DATE:   1/28/2013                                                                                                             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: REELECT TEH HONG ENG AS DIRECTOR                      ISSUER             YES              FOR                   FOR 

PROPOSAL #4: APPROVE DIRECTORS' FEES                                     ISSUER             YES              FOR                   FOR 

PROPOSAL #5: REAPPOINT AUDITORS AND AUTHORIZE BOARD          ISSUER             YES              FOR                   FOR 

TO FIX THEIR REMUNERATION

PROPOSAL #6: APPROVE ISSUANCE OF EQUITY OR EQUITY-             ISSUER             YES              FOR                   FOR 

LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #7: APPROVE ISSUANCE OF SHARES UNDER THE              ISSUER             YES              FOR                   FOR 

PARD SHARE OPTION SCHEME 2012

PROPOSAL #8: APPROVE ISSUANCE OF SHARES UNDER THE              ISSUER             YES              FOR                   FOR 

PARD SHARE AWARDS SCHEME

PROPOSAL #9: APPROVE ISSUANCE OF SHARES UNDER THE              ISSUER             YES              FOR                   FOR 

PACIFIC ANDES RESOURCES DEVELOPMENT LIMITED SCRIP

DIVIDEND SCHEME

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Pacific Andes Resources Development Ltd

  TICKER:                P11                                   CUSIP:    G6845B104 

  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:                Pacific Andes Resources Development Ltd

  TICKER:                P11                                   CUSIP:    G6845B104 

  MEETING DATE:   3/19/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE PARTICIPATION IN THE RIGHTS                ISSUER             YES              FOR                   FOR 

ISSUE OF CHINA FISHERY GROUP LTD.

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Pacific Basin Shipping Ltd

  TICKER:                02343                               CUSIP:    G68437139 

  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 #3a: REELECT MATS H. BERGLUND AS EXECUTIVE          ISSUER             YES              FOR                   FOR 

DIRECTOR

PROPOSAL #3b: REELECT ANDREW T. BROOMHEAD AS                       ISSUER             YES              FOR                   FOR 

EXECUTIVE DIRECTOR

PROPOSAL #3c: REELECT CHANAKYA KOCHERLA AS EXECUTIVE         ISSUER             YES              FOR                   FOR 

DIRECTOR

PROPOSAL #3d: REELECT ROBERT C. NICHOLSON AS                       ISSUER             YES              FOR                   FOR 

INDEPENDENT NON-EXECUTIVE DIRECTOR

PROPOSAL #3e: 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: APPROVE SPECIFIC MANDATE TO ISSUE SHARES        ISSUER             YES              FOR                   FOR 

 PURSUANT TO THE 2013 SHARE AWARD SCHEME

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Pacific Brands Ltd

  TICKER:                PBG                                   CUSIP:    Q7161J100 

  MEETING DATE:   10/23/2012                                                                                                           FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #2a: ELECT NORA SCHEINKESTEL AS A DIRECTOR           ISSUER             YES              FOR                   FOR 

PROPOSAL #2b: ELECT JAMES KING AS A DIRECTOR                       ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPROVE THE ADOPTION OF THE REMUNERATION        ISSUER             YES              FOR                   FOR 

 REPORT 

PROPOSAL #4: APPROVE THE SPILL RESOLUTION                             ISSUER             YES          AGAINST                FOR 

PROPOSAL #5.1: APPROVE THE ISSUANCE OF UP TO 762,712         ISSUER             YES              FOR                   FOR 

SIGN-ON RIGHTS AND 2.02 MILLION F13 PERFORMANCE

RIGHTS TO JOHN POLLAERS, CHIEF EXECUTIVE OFFICER OF

THE COMPANY

 


 

 

PROPOSAL #5.2: APPROVE THE GRANT OF ADDITIONAL                   ISSUER             YES              FOR                   FOR 

TERMINATION BENEFITS TO JOHN POLLAERS, CHIEF

EXECUTIVE OFFICER OF THE COMPANY

PROPOSAL #6: APPROVE THE ADOPTION OF PROPORTIONAL              ISSUER             YES              FOR                   FOR 

TAKEOVER PROVISIONS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Pacific Industrial Co. Ltd.

  TICKER:                7250                                 CUSIP:    J63438105 

  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 6

PROPOSAL #2.1: ELECT DIRECTOR OGAWA, SHINYA                         ISSUER             YES              FOR                   FOR 

PROPOSAL #2.2: ELECT DIRECTOR SUZUKI, CHIKASHI                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2.3: ELECT DIRECTOR OBA, MASAHARU                         ISSUER             YES              FOR                   FOR 

PROPOSAL #2.4: ELECT DIRECTOR ISHIZUKA, TAKAYUKI                ISSUER             YES              FOR                   FOR 

PROPOSAL #2.5: ELECT DIRECTOR SUZUKI, KATSUYA                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2.6: ELECT DIRECTOR KUROKAWA, HIROSHI                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2.7: ELECT DIRECTOR MOSHINO, TSUNENAGA                ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR                ISSUER             YES              FOR                   FOR 

KINJO, TOSHIO

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Pacific Textiles Holdings Ltd.

  TICKER:                01382                               CUSIP:    G68612103 

  MEETING DATE:   8/10/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS (VOTING)

PROPOSAL #2: DECLARE FINAL DIVIDEND                                       ISSUER             YES              FOR                   FOR 

PROPOSAL #3a: REELECT LAM WING TAK AS EXECUTIVE                 ISSUER             YES              FOR                   FOR 

DIRECTOR

PROPOSAL #3b: REELECT IP PING IM AS NON-EXECUTIVE              ISSUER             YES              FOR                   FOR 

DIRECTOR

PROPOSAL #3c: 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: 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:                Paddy Power Plc

  TICKER:                PLS                                   CUSIP:    G68673105 

  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 FINAL DIVIDEND                                       ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPROVE REMUNERATION REPORT                              ISSUER             YES              FOR                   FOR 

PROPOSAL #4: ELECT ULRIC JEROME AS DIRECTOR                         ISSUER             YES              FOR                   FOR 

PROPOSAL #5: ELECT DANUTA GRAY AS DIRECTOR                           ISSUER             YES              FOR                   FOR 

PROPOSAL #6a: REELECT NIGEL NORTHRIDGE AS DIRECTOR             ISSUER             YES              FOR                   FOR 

PROPOSAL #6b: REELECT PATRICK KENNEDY AS DIRECTOR               ISSUER             YES              FOR                   FOR 

PROPOSAL #6c: REELECT TOM GRACE AS DIRECTOR                         ISSUER             YES              FOR                   FOR 

PROPOSAL #6d: REELECT STEWART KENNY AS DIRECTOR                  ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #6e: REELECT JANE LIGHTING AS DIRECTOR                  ISSUER             YES              FOR                   FOR 

PROPOSAL #6f: REELECT CORMAC MCCARTHY AS DIRECTOR               ISSUER             YES              FOR                   FOR 

PROPOSAL #6g: REELECT PADRAIG RIORDAIN AS DIRECTOR             ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #7: AUTHORISE BOARD TO FIX REMUNERATION OF          ISSUER             YES              FOR                   FOR 

AUDITORS

PROPOSAL #8: AUTHORISE THE COMPANY TO CALL EGM WITH          ISSUER             YES              FOR                   FOR 

TWO WEEKS' NOTICE

PROPOSAL #9: AUTHORISE ISSUANCE OF EQUITY OR EQUITY-         ISSUER             YES              FOR                   FOR 

LINKED SECURITIES WITH PREEMPTIVE RIGHTS

PROPOSAL #10: AUTHORISE ISSUANCE OF EQUITY OR EQUITY-        ISSUER             YES              FOR                   FOR 

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #11: AUTHORISE SHARE REPURCHASE PROGRAM                ISSUER             YES              FOR                   FOR 

PROPOSAL #12: AUTHORISE REISSUANCE OF REPURCHASED              ISSUER             YES              FOR                   FOR 

SHARES

PROPOSAL #13: APPROVE 2013 LONG TERM INCENTIVE PLAN           ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                PagesJaunes Groupe

  TICKER:                PAJ                                   CUSIP:    F6954U126 

  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 ABSENCE        ISSUER             YES              FOR                   FOR 

 OF DIVIDENDS

PROPOSAL #4: APPROVE AUDITORS' SPECIAL REPORT ON                ISSUER             YES              FOR                   FOR 

RELATED-PARTY TRANSACTIONS

 


 

 

PROPOSAL #5: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT        ISSUER             YES              FOR                   FOR 

 OF ISSUED SHARE CAPITAL

PROPOSAL #6: RATIFY APPOINTMENT OF NICOLAS CATTELAIN         ISSUER             YES              FOR                   FOR 

AS DIRECTOR

PROPOSAL #7: RATIFY APPOINTMENT OF ANDREW WOLFF AS            ISSUER             YES              FOR                   FOR 

DIRECTOR

PROPOSAL #8: RATIFY APPOINTMENT OF SANDRINE DUFOUR AS        ISSUER             YES              FOR                   FOR 

 DIRECTOR 

PROPOSAL #9: RATIFY APPOINTMENT OF STEVEN MAYER AS            ISSUER             YES              FOR                   FOR 

DIRECTOR

PROPOSAL #10: RATIFY APPOINTMENT OF LEE MILLSTEIN AS         ISSUER             YES              FOR                   FOR 

DIRECTOR

PROPOSAL #11: RATIFY APPOINTMENT OF CECILE MOULARD AS        ISSUER             YES              FOR                   FOR 

 DIRECTOR 

PROPOSAL #12: RATIFY APPOINTMENT OF MARC SIMONCINI AS        ISSUER             YES              FOR                   FOR 

 DIRECTOR 

PROPOSAL #13: RATIFY APPOINTMENT OF MEDIANNUAIRE                ISSUER             YES              FOR                   FOR 

HOLDING AS DIRECTOR

PROPOSAL #14: CHANGE COMPANY NAME TO SOLOCAL GROUP            ISSUER             YES              FOR                   FOR 

AND AMEND ARTICLE 2 OF BYLAWS ACCORDINGLY

PROPOSAL #15: AMEND ARTICLE 27 OF BYLAWS RE: DOUBLE          ISSUER             YES              FOR                   FOR 

VOTING RIGHTS

PROPOSAL #16: AUTHORIZE FILING OF REQUIRED                          ISSUER             YES              FOR                   FOR 

DOCUMENTS/OTHER FORMALITIES

PROPOSAL #A: ELECT GUY WYSER-PRATTE AS DIRECTOR              SHAREHOLDER         YES          AGAINST                FOR 

PROPOSAL #B: ELECT PIERRE NOLLET AS DIRECTOR                   SHAREHOLDER         YES          AGAINST                FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Pal Co. Ltd

  TICKER:                2726                                 CUSIP:    J63535108 

  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 100

PROPOSAL #2.1: ELECT DIRECTOR INOE, HIDETAKA                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2.2: ELECT DIRECTOR INOE, RYUUTA                           ISSUER             YES              FOR                   FOR 

PROPOSAL #2.3: ELECT DIRECTOR MATSUO, ISAMU                         ISSUER             YES              FOR                   FOR 

PROPOSAL #2.4: ELECT DIRECTOR ARIMITSU, YASUJI                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2.5: ELECT DIRECTOR SHOJI, JUNICHI                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2.6: ELECT DIRECTOR OTANI, KAZUMASA                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2.7: ELECT DIRECTOR HIGUCHI, HISAYUKI                  ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPOINT STATUTORY AUDITOR SHIMAO,                   ISSUER             YES              FOR                   FOR 

HIROMITSU

PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR                ISSUER             YES              FOR                   FOR 

OKAMOTO, YOSHIMASA

PROPOSAL #5: APPROVE ANNUAL BONUS PAYMENT TO                       ISSUER             YES              FOR                   FOR 

DIRECTORS AND STATUTORY AUDITORS

PROPOSAL #6: APPROVE RETIREMENT BONUS PAYMENT FOR              ISSUER             YES          AGAINST            AGAINST 

DIRECTORS

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Paladin Labs Inc.

  TICKER:                PLB                                   CUSIP:    695942102 

  MEETING DATE:   5/7/2013                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR MARK A. BEAUDET                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR JAMES C. GALE                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR JONATHAN ROSS GOODMAN           ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR ROBERT N. LANDE                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR GERALD MCDOLE                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR JOEL H. RABY                           ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR TED S. WISE                             ISSUER             YES              FOR                   FOR 

PROPOSAL #2: APPROVE ERNST & YOUNG LLP AS AUDITORS            ISSUER             YES              FOR                   FOR 

AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Palfinger AG

  TICKER:                PAL                                   CUSIP:    A61346101 

  MEETING DATE:   3/6/2013                                                                                                               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: AMEND ARTICLES RE: SHARE CERTIFICATES,          ISSUER             YES              FOR                   FOR 

SUPERVISORY BOARD, RIGHT TO PARTICIPATE, IN

PARTICULAR TO COMPLY WITH AUSTRIAN COMPANY LAW

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Palm Hills Developments SAE

  TICKER:                PHDC                                 CUSIP:    M7778G105 

  MEETING DATE:   3/31/2013                                                                                                             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 REMUNERATION AND ATTENDANCE FEES        ISSUER              NO               N/A                   N/A 

 OF DIRECTORS

PROPOSAL #5: RATIFY AUDITORS AND FIX THEIR                          ISSUER              NO               N/A                   N/A 

REMUNERATION

PROPOSAL #6: APPROVE DISCHARGE OF CHAIRMAN AND                   ISSUER              NO               N/A                   N/A 

DIRECTORS

PROPOSAL #7: APPROVE CHARITABLE DONATIONS                             ISSUER              NO               N/A                   N/A 

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Paltac Corp

  TICKER:                8283                                 CUSIP:    J6349W106 

  MEETING DATE:   6/21/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR MIKITA, KUNIO                         ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #1.2: ELECT DIRECTOR ORIME, KOJI                             ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #1.3: ELECT DIRECTOR MORINAGA, TADASHI                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR KIMURA, KIYOTAKA                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR MIYAI, YOSHIAKI                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR NINOMIYA, KUNIO                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR YASUDA, KENICHI                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.8: ELECT DIRECTOR TOYOTA, KAZUNORI                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.9: ELECT DIRECTOR YOGO, KATSUTOSHI                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2: APPOINT STATUTORY AUDITOR HAGIWARA,                ISSUER             YES          AGAINST            AGAINST 

YOSUKE

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Pan American Silver Corp.

  TICKER:                PAA                                   CUSIP:    697900108 

  MEETING DATE:   5/13/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR ROSS J. BEATY                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR GEOFFREY A. BURNS                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR MICHAEL L. CARROLL                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR CHRISTOPHER NOEL DUNN           ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR NEIL DE GELDER                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR ROBERT P. PIROOZ                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR DAVID C. PRESS                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.8: ELECT DIRECTOR WALTER T. SEGSWORTH               ISSUER             YES              FOR                   FOR 

PROPOSAL #2: APPROVE DELOITTE LLP AS AUDITORS AND              ISSUER             YES              FOR                   FOR 

AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #3: ADVISORY VOTE ON EXECUTIVE COMPENSATION         ISSUER             YES              FOR                   FOR 

APPROACH

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Pan Jit International Inc.

  TICKER:                2481                                 CUSIP:    Y6700F109 

  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 THE METHODS 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:                Panalpina Welttransport (Holding) AG

  TICKER:                N/A                                   CUSIP:    H60147107 

  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 DISCHARGE OF BOARD AND SENIOR            ISSUER             YES              FOR                   FOR 

MANAGEMENT

PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND                     ISSUER             YES              FOR                   FOR 

DIVIDENDS OF CHF 2.00 PER SHARE

PROPOSAL #4: APPROVE CREATION OF CHF 300,000 POOL OF         ISSUER             YES              FOR                   FOR 

CAPITAL WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #5.1.1: REELECT RUDOLF HUG AS DIRECTOR                  ISSUER             YES              FOR                   FOR 

PROPOSAL #5.1.2: REELECT BEAT WALTI AS DIRECTOR                  ISSUER             YES              FOR                   FOR 

PROPOSAL #5.1.3: REELECT CHRIS MUNTWYLER AS DIRECTOR         ISSUER             YES              FOR                   FOR 

PROPOSAL #5.1.4: REELECT ROGER SCHMID AS DIRECTOR               ISSUER             YES              FOR                   FOR 

PROPOSAL #5.1.5: REELECT HANS-PETER STRODEL AS                   ISSUER             YES              FOR                   FOR 

DIRECTOR

PROPOSAL #5.1.6: REELECT KNUD STUBKJAER AS DIRECTOR           ISSUER             YES              FOR                   FOR 

PROPOSAL #5.2: ELECT ILIAS LAEBER AS DIRECTOR                      ISSUER             YES              FOR                   FOR 

PROPOSAL #6: RATIFY KPMG AG AS AUDITORS                                ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Panasonic Industrial Devices SUNX Co., Ltd.

  TICKER:                6860                                 CUSIP:    J78314101 

  MEETING DATE:   6/21/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR ARAYA, ETSUJI                         ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #1.2: ELECT DIRECTOR IBUSUKI, MAKOTO                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR OKI, KOJI                                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR YANO, KEIZO                             ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR MITSUO, KAZUHIKO                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR AKAGI, SATOSHI                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR MIYASHITA, EIJI                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.8: ELECT DIRECTOR SATO, ATSUSHI                         ISSUER             YES              FOR                   FOR 

PROPOSAL #2: APPOINT STATUTORY AUDITOR UCHIYAMA,                ISSUER             YES          AGAINST            AGAINST 

MASAHIRO

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Panasonic Information Systems Co., Ltd

  TICKER:                4283                                 CUSIP:    J41186107 

  MEETING DATE:   6/21/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR MAEGAWA, KAZUHIRO                  ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #1.2: ELECT DIRECTOR OKAJIMA, MAKI                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR HISANO, AKIRA                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR KURONO, HISASHI                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR TAKAZAKI, SHUUICHI                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR YOSHIKAWA, TATSUO                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR NAKAGAWA, TAKAHIRO                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.8: ELECT DIRECTOR FURUTA, HIDENORI                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2.1: APPOINT STATUTORY AUDITOR NAKABAYASHI,        ISSUER             YES              FOR                   FOR 

 YUUJI 

PROPOSAL #2.2: APPOINT STATUTORY AUDITOR FURUSAWA,            ISSUER             YES          AGAINST            AGAINST 

EIJI

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                PanAust Ltd

  TICKER:                PNA                                   CUSIP:    Q7283A110 

  MEETING DATE:   5/17/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #2: APPROVE THE REMUNERATION REPORT                       ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ELECT ANNABELLE CHAPLAIN AS A DIRECTOR           ISSUER             YES              FOR                   FOR 

PROPOSAL #4: ELECT GEOFFREY BILLARD AS A DIRECTOR               ISSUER             YES              FOR                   FOR 

PROPOSAL #5: ELECT ZEZHONG LI AS A DIRECTOR                         ISSUER             YES              FOR                   FOR 

PROPOSAL #6: APPROVE THE GRANT OF UP TO 3.55 MILLION         ISSUER             YES              FOR                   FOR 

ORDINARY FULLY PAID SHARES AND THE ADVANCE OF LOAN TO

 GARY STAFFORD, MANAGING DIRECTOR OF THE COMPANY

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Pandora Holding Co

  TICKER:                PNDORA                             CUSIP:    K7681L102 

  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 REPORTS

PROPOSAL #3.1: APPROVE REMUNERATION OF DIRECTORS FOR         ISSUER             YES              FOR                   FOR 

THE YEAR 2012

PROPOSAL #3.2: APPROVE REMUNERATION OF DIRECTORS IN          ISSUER             YES              FOR                   FOR 

THE AMOUNT OF DKK 2.6 MILLION FOR CHAIRMAN, DKK

750,000 FOR VICE CHAIRMAN, AND DKK 500,000 FOR OTHER

DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK

PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND                     ISSUER             YES              FOR                   FOR 

DIVIDENDS OF DKK 5.50 PER SHARE

 


 

 

PROPOSAL #5: APPROVE DISCHARGE OF MANAGEMENT AND BOARD      ISSUER             YES              FOR                   FOR 

PROPOSAL #6a: REELECT ALLAN LEIGHTON AS DIRECTOR                ISSUER             YES              FOR                   FOR 

PROPOSAL #6b: REELECT MARCELLO BOTTOLI AS DIRECTOR             ISSUER             YES          ABSTAIN            AGAINST 

PROPOSAL #6c: REELECT TORBEN SORENSEN AS DIRECTOR               ISSUER             YES              FOR                   FOR 

PROPOSAL #6d: REELECT ANDREA ALVEY AS DIRECTOR                    ISSUER             YES              FOR                   FOR 

PROPOSAL #6e: REELECT POVL FRIGAST AS DIRECTOR                    ISSUER             YES              FOR                   FOR 

PROPOSAL #6f: REELECT NIKOLAJ VEJLSGAARD AS DIRECTOR         ISSUER             YES              FOR                   FOR 

PROPOSAL #6g: ELECT ANDERS BOYER-SOGAARD AS NEW                 ISSUER             YES              FOR                   FOR 

DIRECTOR

PROPOSAL #6h: ELECT RONICA WANG AS NEW DIRECTOR                  ISSUER             YES              FOR                   FOR 

PROPOSAL #7: RATIFY ERNST & YOUNG AS AUDITORS                      ISSUER             YES          ABSTAIN            AGAINST 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Pan-International Industrial Corp.

  TICKER:                2328                                 CUSIP:    Y67009103 

  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 PROFIT AND              ISSUER             YES              FOR                   FOR 

EMPLOYEE PROFIT SHARING BY ISSUANCE OF NEW SHARES

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: ELECT SUPERVISOR, A REPRESENTATIVE OF FU   SHAREHOLDER         YES          AGAINST                N/A 

 YU INVESTMENT CO., LTD. WITH SHAREHOLDER NO.51097

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Panoramic Resources Ltd.

  TICKER:                PAN                                   CUSIP:    Q7318E103 

  MEETING DATE:   11/21/2012                                                                                                           FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ELECT JOHN ROWE AS A DIRECTOR                           ISSUER             YES              FOR                   FOR 

PROPOSAL #2: APPROVE THE ADOPTION OF THE REMUNERATION        ISSUER             YES              FOR                   FOR 

 REPORT 

PROPOSAL #3: RATIFY THE PAST ISSUANCE OF 14 MILLION          ISSUER             YES              FOR                   FOR 

FULLY PAID ORDINARY SHARES TO MATSA RESOURCES LIMITED

PROPOSAL #4: RENEW THE PROPORTIONAL TAKEOVER                       ISSUER             YES              FOR                   FOR 

PROVISIONS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Pantaloon Retail (India) Ltd.

  TICKER:                523574                             CUSIP:    Y6722V140 

  MEETING DATE:   12/6/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

 


 

 

PROPOSAL #1: APPROVE SCHEME OF ARRANGEMENT                           ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Pantaloon Retail (India) Ltd.

  TICKER:                523574                             CUSIP:    Y6722V140 

  MEETING DATE:   2/2/2013                                                                                                               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 PRIL EMPLOYEES STOCK OPTION                ISSUER             YES          AGAINST            AGAINST 

SCHEME 2012 (ESOS 2012)

PROPOSAL #3: APPROVE GRANT OF OPTIONS TO PERMANENT            ISSUER             YES          AGAINST            AGAINST 

EMPLOYEES OF THE COMPANY'S SUBSIDIARIES UNDER THE

ESOS 2012

PROPOSAL #4: REAPPOINT R. BIYANI AS JOINT MANAGING            ISSUER             YES              FOR                   FOR 

DIRECTOR AND APPROVE HIS REMUNERATION

PROPOSAL #5: APPROVE INCREASE IN LIMIT ON FOREIGN              ISSUER             YES              FOR                   FOR 

SHAREHOLDINGS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Papeles y Cartones de Europa S.A.

  TICKER:                PAC                                   CUSIP:    E4611S106 

  MEETING DATE:   5/27/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE STANDALONE FINANCIAL STATEMENTS,        ISSUER             YES              FOR                   FOR 

 AND GRANT DISCHARGE TO DIRECTORS

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 SPECIAL DIVIDENDS                                  ISSUER             YES              FOR                   FOR 

PROPOSAL #5: APPROVE REMUNERATION OF DIRECTORS                    ISSUER             YES              FOR                   FOR 

PROPOSAL #6: AMEND ARTICLE 7 OF GENERAL MEETING                 ISSUER             YES              FOR                   FOR 

REGULATIONS

PROPOSAL #7: ADVISORY VOTE ON REMUNERATION POLICY              ISSUER             YES          AGAINST            AGAINST 

REPORT

PROPOSAL #9: REELECT VICENTE GUILARTE GUTIÉRREZ AS            ISSUER             YES              FOR                   FOR 

DIRECTOR

PROPOSAL #10: REELECT CARTERA INDUSTRIAL REA SA AS            ISSUER             YES              FOR                   FOR 

DIRECTOR

PROPOSAL #11: RATIFY APPOINTMENT OF AND ELECT AGUASAL        ISSUER             YES              FOR                   FOR 

 SAU AS DIRECTOR

PROPOSAL #12: AUTHORIZE BOARD TO RATIFY AND EXECUTE          ISSUER             YES              FOR                   FOR 

APPROVED RESOLUTIONS

PROPOSAL #13: APPROVE MINUTES OF MEETING                              ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Paperlinx Limited

  TICKER:                PPX                                   CUSIP:    Q73258107 

  MEETING DATE:   11/15/2012                                                                                                           FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

 


 

 

PROPOSAL #2: APPROVE THE REMUNERATION REPORT                       ISSUER             YES              FOR                   FOR 

PROPOSAL #3.1: ELECT ANDREW PRICE AS A DIRECTOR                  ISSUER             YES              FOR                   FOR 

PROPOSAL #3.2: ELECT ROBERT KAYE AS A DIRECTOR                    ISSUER             YES              FOR                   FOR 

PROPOSAL #3.3: ELECT MICHAEL BARKER AS A DIRECTOR               ISSUER             YES              FOR                   FOR 

PROPOSAL #4: APPROVE THE AMENDMENTS TO THE COMPANY'S         ISSUER             YES              FOR                   FOR 

CONSTITUTION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Parade Technologies Ltd.

  TICKER:                4966                                 CUSIP:    G6892A108 

  MEETING DATE:   6/19/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE THE 2012 BUSINESS REPORT                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2: APPROVE THE COMPANY'S 2012 AUDITED                 ISSUER             YES              FOR                   FOR 

CONSOLIDATED FINANCIAL REPORTS

PROPOSAL #3: APPROVE THE 2012 PROFIT DISTRIBUTION               ISSUER             YES              FOR                   FOR 

PROPOSAL #4: APPROVE ISSUANCE OF RESTRICTED STOCKS             ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #5: APPROVE CAPITALIZATION OF DISTRIBUTABLE         ISSUER             YES              FOR                   FOR 

EARNINGS

PROPOSAL #6: APPROVE AMENDMENTS ON THE PROCEDURES FOR        ISSUER             YES              FOR                   FOR 

 ENDORSEMENT AND GUARANTEES

PROPOSAL #7: APPROVE AMENDMENTS ON THE PROCEDURES FOR        ISSUER             YES              FOR                   FOR 

 LENDING FUNDS TO OTHER PARTIES

PROPOSAL #8: APPROVE TO AMEND PROCEDURES GOVERNING            ISSUER             YES              FOR                   FOR 

THE ACQUISITION OR DISPOSAL OF ASSETS

PROPOSAL #9: APPROVE TO AMEND RULES AND PROCEDURES            ISSUER             YES              FOR                   FOR 

REGARDING SHAREHOLDER MEETINGS

PROPOSAL #10.1: ELECT DIRECTOR NO.1                                   SHAREHOLDER         YES          AGAINST                N/A 

PROPOSAL #10.2: ELECT DIRECTOR NO.2                                   SHAREHOLDER         YES          AGAINST                N/A 

PROPOSAL #10.3: ELECT DIRECTOR NO.3                                   SHAREHOLDER         YES          AGAINST                N/A 

PROPOSAL #10.4: ELECT DIRECTOR NO.4                                   SHAREHOLDER         YES          AGAINST                N/A 

PROPOSAL #10.5: ELECT DIRECTOR NO.5                                   SHAREHOLDER         YES          AGAINST                N/A 

PROPOSAL #10.6: ELECT DIRECTOR NO.6                                   SHAREHOLDER         YES          AGAINST                N/A 

PROPOSAL #10.7: ELECT JIN-LIN (NORMAN) SHEN, WITH ID         ISSUER             YES              FOR                   FOR 

NO.F103573211, AS INDEPENDENT DIRECTOR

PROPOSAL #10.8: ELECT DENNIS LYNN SEGERS, WITH ID              ISSUER             YES              FOR                   FOR 

NO.AC03272163, AS INDEPENDENT DIRECTOR

PROPOSAL #10.9: ELECT CHARLIE XIAOLI HUANG, WITH ID          ISSUER             YES              FOR                   FOR 

NO.19640222CH, AS INDEPENDENT DIRECTOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Paradise Co.

  TICKER:                034230                             CUSIP:    Y6727J100 

  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 #2.1: REELECT JEON PHILIP AS INSIDE DIRECTOR        ISSUER             YES              FOR                   FOR 

PROPOSAL #2.2: ELECT KIM HONG-CHANG AS INSIDE DIRECTOR      ISSUER             YES              FOR                   FOR 

PROPOSAL #2.3: ELECT KIM SANG-WOO AS OUTSIDE DIRECTOR        ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPROVE TOTAL REMUNERATION OF INSIDE              ISSUER             YES              FOR                   FOR 

DIRECTORS AND OUTSIDE DIRECTORS

PROPOSAL #4: AUTHORIZE BOARD TO FIX REMUNERATION OF          ISSUER             YES              FOR                   FOR 

INTERNAL AUDITOR

PROPOSAL #5: AMEND ARTICLES OF INCORPORATION                       ISSUER             YES              FOR                   FOR 

PROPOSAL #6: APPROVE CONDITIONAL DELISTING OF SHARES         ISSUER             YES              FOR                   FOR 

FROM KOSDAQ

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Paramount Bed Holdings Co., Ltd.

  TICKER:                7817                                 CUSIP:    J63525109 

  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 #2.1: ELECT DIRECTOR KIMURA, KENJI                         ISSUER             YES              FOR                   FOR 

PROPOSAL #2.2: ELECT DIRECTOR KIMURA, KYOSUKE                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2.3: ELECT DIRECTOR KIMURA, MICHIHIDE                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2.4: ELECT DIRECTOR HORIUCHI, TOSHIO                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2.5: ELECT DIRECTOR SAKAMOTO, IKUO                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2.6: ELECT DIRECTOR SATO, IZUMI                             ISSUER             YES              FOR                   FOR 

PROPOSAL #2.7: ELECT DIRECTOR KOSHIDA, HIROSHI                    ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPOINT STATUTORY AUDITOR KATO, TADAHARU        ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Paramount Resources Ltd.

  TICKER:                POU                                   CUSIP:    699320206 

  MEETING DATE:   5/8/2013                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR CLAYTON RIDDELL                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR JOHN GORMAN                             ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR JOHN ROY                                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR JAMES RIDDELL                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR DIRK JUNGE                              ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR BERNHARD WYLIE                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR JAMES BELL                              ISSUER             YES              FOR                   FOR 

PROPOSAL #1.8: ELECT DIRECTOR DAVID KNOTT                             ISSUER             YES              FOR                   FOR 

 


 

 

PROPOSAL #1.9: ELECT DIRECTOR THOMAS CLAUGUS                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.10: ELECT DIRECTOR SUSAN RIDDELL ROSE               ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS               ISSUER             YES              FOR                   FOR 

PROPOSAL #3: AMEND BY-LAWS                                                       ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Paranapanema S.A.

  TICKER:                PMAM3                               CUSIP:    P7579L102 

  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 FOR FISCAL YEAR ENDED DEC. 31, 2012

PROPOSAL #2: RATIFY ALTERNATE DIRECTORS                                ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPROVE REMUNERATION OF COMPANY'S                   ISSUER             YES              FOR                   FOR 

MANAGEMENT

PROPOSAL #4: ELECT FISCAL COUNCIL MEMBERS AND FIX              ISSUER             YES          AGAINST            AGAINST 

THEIR REMUNERATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Parco Co. Ltd.

  TICKER:                8251                                 CUSIP:    J63567101 

  MEETING DATE:   5/25/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR MAKIYAMA, KOZO                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR HIRANO, HIDEKAZU                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR ARITOMI, KEIJI                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR OKAWARA, AIKO                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR TAKAHASHI, HIROSHI                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR TSUKADA, HIROTO                      ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #1.7: ELECT DIRECTOR KOBAYASHI, YASUYUKI               ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #1.8: ELECT DIRECTOR ITO, TOMONORI                         ISSUER             YES          AGAINST            AGAINST 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Paris Miki Holdings Inc.

  TICKER:                7455                                 CUSIP:    J6356L100 

  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 TANE, HIROSHI                         ISSUER             YES              FOR                   FOR 

PROPOSAL #2.2: ELECT DIRECTOR NAGATA, JIRO                           ISSUER             YES              FOR                   FOR 

PROPOSAL #2.3: ELECT DIRECTOR KAGA, JUNICHI                         ISSUER             YES              FOR                   FOR 

PROPOSAL #2.4: ELECT DIRECTOR NAKAO, FUMIHIKO                      ISSUER             YES              FOR                   FOR 

 


 

 

PROPOSAL #2.5: ELECT DIRECTOR TANADA, MAFUMI                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2.6: ELECT DIRECTOR TANE, MIKIO                             ISSUER             YES              FOR                   FOR 

PROPOSAL #2.7: ELECT DIRECTOR KANO, SEIJI                             ISSUER             YES              FOR                   FOR 

PROPOSAL #2.8: ELECT DIRECTOR NAKATSUKA, TETSURO                ISSUER             YES              FOR                   FOR 

PROPOSAL #2.9: ELECT DIRECTOR NINO, SATORU                           ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Parkland Fuel Corporation

  TICKER:                PKI                                   CUSIP:    70137T105 

  MEETING DATE:   5/8/2013                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR JOHN F. BECHTOLD                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR JIM DINNING                             ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR ROBERT ESPEY                           ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR ALAIN FERLAND                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR JIM PANTELIDIS                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR RON ROGERS                              ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR DAVID A. SPENCER                    ISSUER             YES         WITHHOLD            AGAINST 

PROPOSAL #2: APPROVE PRICEWATERHOUSECOOPERS LLP AS            ISSUER             YES              FOR                   FOR 

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #3: ADOPT BY-LAW NO. 1 AND BY-LAW NO. 2                ISSUER             YES              FOR                   FOR 

PROPOSAL #4: ADVISORY VOTE ON EXECUTIVE COMPENSATION         ISSUER             YES              FOR                   FOR 

APPROACH

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                ParkwayLife REIT

  TICKER:                C2PU                                 CUSIP:    Y67202104 

  MEETING DATE:   4/19/2013                                                                                                             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 KPMG LLP AS AUDITORS AND                 ISSUER             YES          AGAINST            AGAINST 

AUTHORIZE MANAGER TO FIX THEIR REMUNERATION

PROPOSAL #3: OTHER BUSINESS (VOTING)                                     ISSUER             YES          AGAINST            AGAINST 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Parque Arauco SA

  TICKER:                PARAUCO                           CUSIP:    P76328106 

  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 FOR FISCAL YEAR 2012; RECEIVE

EXTERNAL AUDITOR'S REPORT

PROPOSAL #2: ELECT DIRECTORS                                                   ISSUER             YES          AGAINST            AGAINST 

 


 

 

PROPOSAL #3: APPROVE REMUNERATION OF DIRECTORS FOR            ISSUER             YES              FOR                   FOR 

FISCAL YEAR 2013 AND ACCEPT EXPENSE REPORT OF BOARD

OF DIRECTORS FOR FISCAL YEAR 2012

PROPOSAL #6: ELECT EXTERNAL AUDITORS                                     ISSUER             YES              FOR                   FOR 

PROPOSAL #7: DESIGNATE RISK ASSESSMENT COMPANIES                ISSUER             YES              FOR                   FOR 

PROPOSAL #8: DESIGNATE NEWSPAPER TO PUBLISH MEETING          ISSUER             YES              FOR                   FOR 

ANNOUNCEMENTS

PROPOSAL #9: APPROVE ALLOCATION OF INCOME AND                     ISSUER             YES              FOR                   FOR 

DIVIDEND POLICY

PROPOSAL #10: OTHER BUSINESS (VOTING)                                    ISSUER             YES          AGAINST            AGAINST 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Parrot 

  TICKER:                PARRO                               CUSIP:    F7096P108 

  MEETING DATE:   6/4/2013                                                                                                               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 DISCHARGE DIRECTORS AND AUDITORS

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: REELECT JEAN-YVES HELMER AS DIRECTOR               ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #6: APPOINT KPMG AUDIT IS AS AUDITOR                      ISSUER             YES              FOR                   FOR 

PROPOSAL #7: APPOINT KPMG AUDIT ID AS ALTERNATE                 ISSUER             YES              FOR                   FOR 

AUDITOR

PROPOSAL #8: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT        ISSUER             YES              FOR                   FOR 

 OF ISSUED SHARE CAPITAL

PROPOSAL #9: AUTHORIZE DECREASE IN SHARE CAPITAL VIA         ISSUER             YES              FOR                   FOR 

CANCELLATION OF REPURCHASED SHARES

PROPOSAL #10: AUTHORIZE UP TO 1 PERCENT OF ISSUED              ISSUER             YES          AGAINST            AGAINST 

CAPITAL FOR USE IN STOCK OPTION PLAN

PROPOSAL #11: AUTHORIZE UP TO 1 PERCENT OF ISSUED              ISSUER             YES          AGAINST            AGAINST 

CAPITAL FOR USE IN RESTRICTED STOCK PLAN

PROPOSAL #12: APPROVE EMPLOYEE STOCK PURCHASE PLAN             ISSUER             YES              FOR                   FOR 

PROPOSAL #13: AMEND ARTICLE 20 OF BYLAWS RE: GENERAL         ISSUER             YES              FOR                   FOR 

MEETINGS AGENDA AND VOTING

PROPOSAL #14: AUTHORIZE FILING OF REQUIRED                          ISSUER             YES              FOR                   FOR 

DOCUMENTS/OTHER FORMALITIES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Parsvnath Developers Ltd

  TICKER:                532780                             CUSIP:    Y6723F110 

  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: REELECT P. SINGH AS DIRECTOR                             ISSUER             YES          AGAINST            AGAINST 

 


 

 

PROPOSAL #3: REELECT S.K. JAIN 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 ISSUANCE OF EQUITY OR EQUITY-             ISSUER             YES          AGAINST            AGAINST 

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Partron Co.

  TICKER:                091700                             CUSIP:    Y6750Z104 

  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: AMEND ARTICLES OF INCORPORATION                       ISSUER             YES              FOR                   FOR 

PROPOSAL #3.1: REELECT OH GI-JONG AS INSIDE DIRECTOR         ISSUER             YES              FOR                   FOR 

PROPOSAL #3.2: ELECT SHIN MAN-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:                Pason Systems Inc.

  TICKER:                PSI                                   CUSIP:    702925108 

  MEETING DATE:   5/2/2013                                                                                                               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 JAMES D. HILL                         ISSUER             YES              FOR                   FOR 

PROPOSAL #2.2: ELECT DIRECTOR JAMES B. HOWE                         ISSUER             YES              FOR                   FOR 

PROPOSAL #2.3: ELECT DIRECTOR MURRAY L. COBBE                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2.4: ELECT DIRECTOR G. ALLEN BROOKS                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2.5: ELECT DIRECTOR FRANZ J. FINK                         ISSUER             YES              FOR                   FOR 

PROPOSAL #2.6: ELECT DIRECTOR MARCEL KESSLER                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2.7: ELECT DIRECTOR T. JAY COLLINS                       ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPROVE DELOITTE & TOUCHE LLP AS                     ISSUER             YES              FOR                   FOR 

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Patel Engineering Ltd.

  TICKER:                531120                             CUSIP:    Y6786T148 

  MEETING DATE:   10/12/2012                                                                                                           FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

PROPOSAL #2: APPROVE FINAL DIVIDEND OF INR 0.30 PER          ISSUER             YES              FOR                   FOR 

SHARE

 


 

 

PROPOSAL #3: REELECT K. KANNAN AS DIRECTOR                           ISSUER             YES              FOR                   FOR 

PROPOSAL #4: APPROVE VACANCY ON THE BOARD OF                       ISSUER             YES              FOR                   FOR 

DIRECTORS RESULTING FROM THE RETIREMENT OF P.C.

PROPOSAL #5: APPROVE VATSARAJ & CO. AS AUDITORS AND          ISSUER             YES              FOR                   FOR 

AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #6: AMEND ARTICLES OF ASSOCIATION                           ISSUER             YES              FOR                   FOR 

PROPOSAL #7: APPROVE ISSUANCE OF EQUITY OR EQUITY-             ISSUER             YES          AGAINST            AGAINST 

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                PATRIZIA Immobilien AG

  TICKER:                P1Z                                   CUSIP:    D5988D110 

  MEETING DATE:   6/12/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND                     ISSUER              NO               N/A                   N/A 

OMISSION OF DIVIDENDS

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 DELOITTE & TOUCHE GMBH AS                     ISSUER              NO               N/A                   N/A 

AUDITORS FOR FISCAL 2013

PROPOSAL #6: APPROVE EUR 5.7 CAPITALIZATION OF                   ISSUER              NO               N/A                   N/A 

RESERVES FOR BONUS SHARE ISSUE

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                PCD Stores (Group) Ltd.

  TICKER:                00331                               CUSIP:    G6956E103 

  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 AINSLEY TAI AS DIRECTOR                         ISSUER             YES              FOR                   FOR 

PROPOSAL #2b: ELECT RANDOLPH YU AS DIRECTOR                         ISSUER             YES              FOR                   FOR 

PROPOSAL #2c: AUTHORIZE BOARD TO FIX REMUNERATION OF         ISSUER             YES              FOR                   FOR 

DIRECTORS

PROPOSAL #3: REAPPIONT DELOITTE TOUCHE TOHMATSU 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 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:                PChome Online Inc.

  TICKER:                8044                                 CUSIP:    Y6801R101 

  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 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: ELECT DIRECTOR NO.1                                        SHAREHOLDER         YES          AGAINST                N/A 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Peab AB

  TICKER:                PEAB B                            CUSIP:    W9624E101 

  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 #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 1.60 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; DETERMINE NUMBER OF

AUDITORS (2) AND DEPUTY AUDITORS (2)

PROPOSAL #13: APPROVE REMUNERATION OF DIRECTORS IN            ISSUER             YES          AGAINST            AGAINST 

THE AMOUNT OF SEK 495,000 FOR THE CHAIRMAN AND SEK

175,000 FOR OTHER MEMBERS; APPROVE REMUNERATION FOR

COMMITTEE WORK; APPROVE REMUNERATION OF AUDITORS

PROPOSAL #14: REELECT KARL-AXEL GRANLUND, GORAN                 ISSUER             YES          AGAINST            AGAINST 

GROSSKOPF (CHAIRMAN), MATS PAULSSON (VICE CHAIRMAN),

FREDRIK PAULSSON, SVANTE PAULSSON, ANNE-MARIE

PALSSON, ANNETTE RAMPE, AND LARS SKOLD AS DIRECTORS

PROPOSAL #15: RATIFY THOMAS THIEL AND ALF SVENSSON AS        ISSUER             YES              FOR                   FOR 

 AUDITORS; RATIFY DAN KJELLQVIST AND DAVID OLOW AS

DEPUTY AUDITORS

PROPOSAL #16: ELECT GORAN GROSSKOPF, MAGNUS SWARD              ISSUER             YES              FOR                   FOR 

(CHAIRMAN), MALTE AKERSTROM, AND MATS RASMUSSEN AS

MEMBERS OF NOMINATING COMMITTEE

PROPOSAL #17: APPROVE ISSUANCE OF UP TO 10 PERCENT OF        ISSUER             YES              FOR                   FOR 

 SHARE CAPITAL WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #18: AUTHORIZE SHARE REPURCHASE PROGRAM AND         ISSUER             YES              FOR                   FOR 

REISSUANCE OF REPURCHASED SHARES

PROPOSAL #19: APPROVE REMUNERATION POLICY AND OTHER          ISSUER             YES          AGAINST            AGAINST 

TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Peak Sport Products Co., Ltd.

  TICKER:                01968                               CUSIP:    G69599101 

  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 #3: DECLARE SPECIAL DIVIDEND                                    ISSUER             YES              FOR                   FOR 

PROPOSAL #4: ELECT XU JINGNAN AS DIRECTOR                             ISSUER             YES              FOR                   FOR 

PROPOSAL #5: ELECT SHEN NANPENG AS DIRECTOR                         ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #6: ELECT OUYANG ZHONGHUI AS DIRECTOR                    ISSUER             YES              FOR                   FOR 

PROPOSAL #7: AUTHORIZE BOARD TO FIX THE REMUNERATION         ISSUER             YES              FOR                   FOR 

OF DIRECTORS

PROPOSAL #8: REAPPOINT KPMG AS AUDITORS AND AUTHORIZE        ISSUER             YES              FOR                   FOR 

 BOARD TO FIX THEIR REMUNERATION

PROPOSAL #9: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT        ISSUER             YES              FOR                   FOR 

 OF ISSUED SHARE CAPITAL

PROPOSAL #10: APPROVE ISSUANCE OF EQUITY OR EQUITY-           ISSUER             YES              FOR                   FOR 

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #11: AUTHORIZE REISSUANCE OF REPURCHASED              ISSUER             YES              FOR                   FOR 

SHARES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Pengrowth Energy Corporation

  TICKER:                PGF                                   CUSIP:    70706P104 

  MEETING DATE:   6/25/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE KPMG LLP AS AUDITORS AND                     ISSUER             YES              FOR                   FOR 

AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #2: ELECT DEREK W. EVANS, JOHN B. ZAOZIRNY,         ISSUER             YES              FOR                   FOR 

WAYNE K. FOO, KELVIN B. JOHNSTON, JAMES D. MCFARLAND,

 MICHAEL S. PARRETT, A. TERENCE POOLE, BARRY D.

STEWART AND D. MICHAEL G. STEWART AS DIRECTORS

PROPOSAL #2a: ELECT DIRECTOR DEREK W. EVANS                         ISSUER             YES              FOR                   FOR 

PROPOSAL #2b: ELECT DIRECTOR JOHN B. ZAOZIRNY                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2c: ELECT DIRECTOR WAYNE K. FOO                             ISSUER             YES              FOR                   FOR 

PROPOSAL #2d: ELECT DIRECTOR KELVIN B. JOHNSTON                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2e: ELECT DIRECTOR JAMES D. MCFARLAND                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2f: ELECT DIRECTOR MICHAEL S. PARRETT                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2g: ELECT DIRECTOR A. TERENCE POOLE                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2h: ELECT DIRECTOR BARRY D. STEWART                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2i: ELECT DIRECTOR D. MICHAEL G. STEWART             ISSUER             YES              FOR                   FOR 

PROPOSAL #3: AMEND UNALLOCATED AWARDS UNDER THE LONG-        ISSUER             YES              FOR                   FOR 

TERM INCENTIVE PLAN

 


 

 

PROPOSAL #4: AMEND LONG-TERM INCENTIVE PLAN                         ISSUER             YES              FOR                   FOR 

PROPOSAL #5: APPROVE ADVANCE NOTICE POLICY                           ISSUER             YES              FOR                   FOR 

PROPOSAL #6: ADVISORY VOTE ON EXECUTIVE COMPENSATION         ISSUER             YES              FOR                   FOR 

APPROACH

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Pennon Group plc

  TICKER:                PNN                                   CUSIP:    G8295T213 

  MEETING DATE:   7/26/2012                                                                                                             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 #3: APPROVE REMUNERATION REPORT                              ISSUER             YES              FOR                   FOR 

PROPOSAL #4: RE-ELECT KENNETH HARVEY AS DIRECTOR                ISSUER             YES              FOR                   FOR 

PROPOSAL #5: RE-ELECT MARTIN ANGLE AS DIRECTOR                    ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #6: RE-ELECT GERARD CONNELL AS DIRECTOR                ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #7: RE-ELECT COLIN DRUMMOND AS DIRECTOR                ISSUER             YES              FOR                   FOR 

PROPOSAL #8: RE-ELECT DAVID DUPONT AS DIRECTOR                    ISSUER             YES              FOR                   FOR 

PROPOSAL #9: RE-ELECT CHRISTOPHER LOUGHLIN AS DIRECTOR      ISSUER             YES              FOR                   FOR 

PROPOSAL #10: RE-ELECT DINAH NICHOLS AS DIRECTOR                ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #11: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS        ISSUER             YES          AGAINST            AGAINST 

 AUDITORS 

PROPOSAL #12: AUTHORISE BOARD TO FIX REMUNERATION OF         ISSUER             YES          AGAINST            AGAINST 

AUDITORS

PROPOSAL #13: AUTHORISE EU POLITICAL DONATIONS AND            ISSUER             YES              FOR                   FOR 

EXPENDITURE

PROPOSAL #14: AUTHORISE ISSUE OF EQUITY WITH PRE-               ISSUER             YES              FOR                   FOR 

EMPTIVE RIGHTS

PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITHOUT PRE-         ISSUER             YES              FOR                   FOR 

EMPTIVE RIGHTS

PROPOSAL #16: AUTHORISE MARKET PURCHASE OF ORDINARY          ISSUER             YES              FOR                   FOR 

SHARES

PROPOSAL #17: AUTHORISE THE COMPANY TO CALL EGM WITH         ISSUER             YES              FOR                   FOR 

TWO WEEKS' NOTICE

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Penta-Ocean Construction Co. Ltd.

  TICKER:                1893                                 CUSIP:    J63653109 

  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 MURASHIGE, YOSHIO                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2.2: ELECT DIRECTOR TSUDA, HAYURU                         ISSUER             YES              FOR                   FOR 

 


 

 

PROPOSAL #2.3: ELECT DIRECTOR IDA, KIYOSHI                           ISSUER             YES              FOR                   FOR 

PROPOSAL #2.4: ELECT DIRECTOR KONDO, KOSUKE                         ISSUER             YES              FOR                   FOR 

PROPOSAL #2.5: ELECT DIRECTOR YAMASHITA, SUMIO                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2.6: ELECT DIRECTOR SASAKI, KUNIHIKO                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2.7: ELECT DIRECTOR KAKIMOTO, YASUJI                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2.8: ELECT DIRECTOR SHIMIZU, TAKUZO                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2.9: ELECT DIRECTOR NAKAMITSU, YUUJI                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2.10: ELECT DIRECTOR OHARA, HISANORI                    ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPOINT STATUTORY AUDITOR TAWARA, TERUMI        ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Perdana Petroleum Bhd.

  TICKER:                PERDANA                           CUSIP:    Y6883J100 

  MEETING DATE:   8/16/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE DIVESTMENT OF 57.7 MILLION                 ISSUER             YES              FOR                   FOR 

ORDINARY SHARES, REPRESENTING 26.9 PERCENT EQUITY

INTEREST, IN PETRA ENERGY BHD. TO WASCO ENERGY LTD.,

A WHOLLY-OWNED SUBSIDIARY OF WAH SEONG CORP. BHD.,

FOR A TOTAL CASH CONSIDERATION OF MYR 96.9 MILLION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Perdana Petroleum Bhd.

  TICKER:                PERDANA                           CUSIP:    Y6883J100 

  MEETING DATE:   5/21/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE REMUNERATION OF DIRECTORS                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2: ELECT SHAMSUL BIN SAAD AS DIRECTOR                  ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ELECT SURYA HIDAYAT BIN ABDUL MALIK AS          ISSUER             YES              FOR                   FOR 

DIRECTOR

PROPOSAL #4: ELECT SOON FOOK KIAN AS DIRECTOR                      ISSUER             YES              FOR                   FOR 

PROPOSAL #5: ELECT LEONG POOI WAH AS DIRECTOR                      ISSUER             YES              FOR                   FOR 

PROPOSAL #6: ELECT LING SUK KIONG AS DIRECTOR                      ISSUER             YES              FOR                   FOR 

PROPOSAL #7: ELECT BAILEY KHO CHUNG SIANG AS DIRECTOR        ISSUER             YES              FOR                   FOR 

PROPOSAL #8: APPROVE AUDITORS AND AUTHORIZE BOARD TO         ISSUER             YES              FOR                   FOR 

FIX THEIR REMUNERATION

PROPOSAL #9: APPROVE ISSUANCE OF EQUITY OR EQUITY-             ISSUER             YES              FOR                   FOR 

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Perennial China Retail Trust

  TICKER:                N/A                                   CUSIP:    Y6801C104 

  MEETING DATE:   4/24/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

 


 

 

PROPOSAL #1: ADOPT TRUSTEE-MANAGER'S REPORT, TRUSTEE-        ISSUER             YES              FOR                   FOR 

MANAGER'S STATEMENT, AUDITED FINANCIAL STATEMENTS,

AND AUDITORS' REPORT

PROPOSAL #2: REAPPOINT KPMG LLP AS AUDITORS AND                 ISSUER             YES              FOR                   FOR 

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:                Perform Group plc

  TICKER:                PER                                   CUSIP:    G7012D105 

  MEETING DATE:   4/16/2013                                                                                                             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 PAUL WALKER AS DIRECTOR                      ISSUER             YES              FOR                   FOR 

PROPOSAL #4: RE-ELECT SIMON DENYER AS DIRECTOR                    ISSUER             YES              FOR                   FOR 

PROPOSAL #5: RE-ELECT OLIVER SLIPPER AS DIRECTOR                ISSUER             YES              FOR                   FOR 

PROPOSAL #6: RE-ELECT DAVID SURTEES AS DIRECTOR                  ISSUER             YES              FOR                   FOR 

PROPOSAL #7: RE-ELECT PETER WILLIAMS AS DIRECTOR                ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #8: RE-ELECT MARC BROWN AS DIRECTOR                       ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #9: RE-ELECT JORG MOHAUPT AS DIRECTOR                    ISSUER             YES              FOR                   FOR 

PROPOSAL #10: RE-ELECT PETER PARMENTER AS DIRECTOR             ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #11: ELECT GABBY LOGAN AS DIRECTOR                         ISSUER             YES              FOR                   FOR 

PROPOSAL #12: RE-APPOINT GRANT THORNTON UK LLP AS              ISSUER             YES          AGAINST            AGAINST 

AUDITORS

PROPOSAL #13: AUTHORISE BOARD TO FIX REMUNERATION OF         ISSUER             YES          AGAINST            AGAINST 

AUDITORS

PROPOSAL #14: AUTHORISE ISSUE OF EQUITY WITH PRE-               ISSUER             YES              FOR                   FOR 

EMPTIVE RIGHTS

PROPOSAL #15: AUTHORISE EU POLITICAL DONATIONS AND            ISSUER             YES              FOR                   FOR 

EXPENDITURE

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:                Perseus Mining Ltd.

  TICKER:                PRU                                   CUSIP:    Q74174105 

  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 RHETT BRANS AS DIRECTOR                           ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #3: ELECT SEAN HARVEY AS DIRECTOR                           ISSUER             YES              FOR                   FOR 

PROPOSAL #4: APPROVE PERSEUS MINING LIMITED                        ISSUER             YES              FOR                   FOR 

PERFORMANCE RIGHTS PLAN

PROPOSAL #5: APPROVE THE GRANT OF UP TO 500,000                 ISSUER             YES              FOR                   FOR 

PERFORMANCE RIGHTS TO MARK CALDERWOOD, EXECUTIVE

DIRECTOR OF THE COMPANY

PROPOSAL #6: APPROVE THE GRANT OF UP TO 300,000                 ISSUER             YES              FOR                   FOR 

PERFORMANCE RIGHTS TO COLIN CARSON, EXECUTIVE

DIRECTOR OF THE COMPANY

PROPOSAL #7: APPROVE THE GRANT OF UP TO 300,000                 ISSUER             YES              FOR                   FOR 

PERFORMANCE RIGHTS TO RHETT BRANS, EXECUTIVE DIRECTOR

 OF THE COMPANY

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Persimmon plc

  TICKER:                PSN                                   CUSIP:    G70202109 

  MEETING DATE:   10/17/2012                                                                                                           FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE 2012 LONG TERM INCENTIVE PLAN             ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Persimmon plc

  TICKER:                PSN                                   CUSIP:    G70202109 

  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              FOR                   FOR 

PROPOSAL #3: RE-ELECT NICHOLAS WRIGLEY AS DIRECTOR             ISSUER             YES              FOR                   FOR 

PROPOSAL #4: RE-ELECT JEFFREY FAIRBURN AS DIRECTOR             ISSUER             YES              FOR                   FOR 

PROPOSAL #5: RE-ELECT MICHAEL KILLORAN AS DIRECTOR             ISSUER             YES              FOR                   FOR 

PROPOSAL #6: ELECT NIGEL GREENAWAY AS DIRECTOR                    ISSUER             YES              FOR                   FOR 

PROPOSAL #7: RE-ELECT RICHARD PENNYCOOK AS DIRECTOR           ISSUER             YES              FOR                   FOR 

PROPOSAL #8: RE-ELECT JONATHAN DAVIE AS DIRECTOR                ISSUER             YES              FOR                   FOR 

PROPOSAL #9: RE-ELECT MARK PRESTON AS DIRECTOR                    ISSUER             YES              FOR                   FOR 

PROPOSAL #10: ELECT MARION SEARS AS DIRECTOR                       ISSUER             YES              FOR                   FOR 

PROPOSAL #11: REAPPOINT KPMG AUDIT PLC AS AUDITORS            ISSUER             YES              FOR                   FOR 

AND 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:                Persimmon plc

  TICKER:                PSN                                   CUSIP:    G70202109 

  MEETING DATE:   4/18/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE RETURN OF CASH TO SHAREHOLDERS           ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Petkim Petrokimya Holding A.S.

  TICKER:                PETKM                               CUSIP:    M7871F103 

  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 BOARD REPORT                                            ISSUER             YES              FOR                   FOR 

PROPOSAL #4: ACCEPT AUDIT REPORTS                                           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: RATIFY DIRECTOR APPOINTMENTS                           ISSUER             YES              FOR                   FOR 

PROPOSAL #11: 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 #15: APPROVE DONATION POLICY                                    ISSUER             YES              FOR                   FOR 

PROPOSAL #17: APPROVE UPPER LIMIT OF DONATIONS FOR            ISSUER             YES          AGAINST            AGAINST 

2013

PROPOSAL #20: 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 #22: APPROVE WORKING PRINCIPLES OF THE                 ISSUER             YES              FOR                   FOR 

GENERAL ASSEMBLY

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Petkim Petrokimya Holding A.S.

  TICKER:                PETKM                               CUSIP:    M7871F103 

  MEETING DATE:   4/26/2013                                                                                                             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: APPROVE AMENDMENTS IN COMPANY ARTICLES           ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                PetroAsian Energy Holdings Ltd.

  TICKER:                00850                               CUSIP:    G7028D115 

  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 #2a: REELECT WANG BO AS DIRECTOR                             ISSUER             YES              FOR                   FOR 

PROPOSAL #2b: REELECT WONG KWOK LEUNG AS DIRECTOR               ISSUER             YES              FOR                   FOR 

PROPOSAL #2c: REELECT CHAN SHU KIN AS DIRECTOR                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2d: REELECT CHEUNG KWAN HUNG AS DIRECTOR             ISSUER             YES              FOR                   FOR 

PROPOSAL #2e: AUTHORIZE BOARD TO FIX THE DIRECTORS'          ISSUER             YES              FOR                   FOR 

REMUNERATION

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:                PetroAsian Energy Holdings Ltd.

  TICKER:                00850                               CUSIP:    G7028D115 

  MEETING DATE:   6/24/2013                                                                                                             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

PROPOSAL #2: AUTHORIZE REISSUANCE OF REPURCHASED                ISSUER             YES              FOR                   FOR 

SHARES

PROPOSAL #3: ADOPT AND APPROVE ISSUANCE OF SHARES AND        ISSUER             YES              FOR                   FOR 

 GRANT OF OPTIONS UNDER THE NEW SHARE OPTION SCHEME

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                PetroBakken Energy Ltd.

  TICKER:                PBN                                   CUSIP:    71645A109 

  MEETING DATE:   12/17/2012                                                                                                           FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE REORGANIZATION                                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2: APPROVE SHAREHOLDER RIGHTS PLAN                       ISSUER             YES              FOR                   FOR 

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Petrobank Energy and Resources Ltd.

  TICKER:                PBG                                   CUSIP:    71645P106 

  MEETING DATE:   12/17/2012                                                                                                           FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE REORGANIZATION                                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2: APPROVE SHAREHOLDER RIGHTS PLAN                       ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPROVE STOCK OPTION PLAN                                  ISSUER             YES              FOR                   FOR 

PROPOSAL #4: APPROVE INCENTIVE SHARE PLAN                             ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Petrobank Energy and Resources Ltd.

  TICKER:                PBG                                   CUSIP:    71647M101 

  MEETING DATE:   5/22/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR IAN S. BROWN                           ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR M. NEIL MCCRANK                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR KENNETH R. MCKINNON               ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR COREY C. RUTTAN                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR HARRIE VREDENBURG                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR JOHN D. WRIGHT                       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 ADVANCE NOTICE POLICY                           ISSUER             YES          AGAINST            AGAINST 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Petroceltic International plc

  TICKER:                EG5                                   CUSIP:    G7028H108 

  MEETING DATE:   5/30/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE SCHEME OF ARRANGEMENT                           ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Petroceltic International plc

  TICKER:                EG5                                   CUSIP:    G7028H108 

  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: REELECT CON CASEY AS DIRECTOR                           ISSUER             YES              FOR                   FOR 

PROPOSAL #3: REELECT BRIAN O'CATHAIN AS DIRECTOR                ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #4: REELECT ROBERT ARNOTT AS DIRECTOR                    ISSUER             YES              FOR                   FOR 

 


 

 

PROPOSAL #5: ELECT ROBERT ADAIR AS DIRECTOR                         ISSUER             YES              FOR                   FOR 

PROPOSAL #6: ELECT DAVID THOMAS AS DIRECTOR                         ISSUER             YES              FOR                   FOR 

PROPOSAL #7: ELECT JAMES AGNEW AS DIRECTOR                           ISSUER             YES              FOR                   FOR 

PROPOSAL #8: ELECT ALAN PARSLEY AS DIRECTOR                         ISSUER             YES              FOR                   FOR 

PROPOSAL #9: AUTHORISE BOARD TO FIX REMUNERATION OF          ISSUER             YES              FOR                   FOR 

AUDITORS

PROPOSAL #10: APPROVE ALL MATTERS RELATING TO THE              ISSUER             YES              FOR                   FOR 

SCHEME OF ARRANGEMENT AND THE REDUCTION OF CAPITAL

PROPOSAL #11: APPROVE SHARE CONSOLIDATION                             ISSUER             YES              FOR                   FOR 

PROPOSAL #12: APPROVE 2013 SHARE OPTION PLAN                       ISSUER             YES              FOR                   FOR 

PROPOSAL #13: APPROVE 2013 PERFORMANCE SHARE PLAN               ISSUER             YES              FOR                   FOR 

PROPOSAL #14: APPROVE 2013 DEFERRED BONUS PLAN                    ISSUER             YES              FOR                   FOR 

PROPOSAL #15: AUTHORISE ISSUANCE OF EQUITY OR EQUITY-        ISSUER             YES              FOR                   FOR 

LINKED SECURITIES WITH PREEMPTIVE RIGHTS

PROPOSAL #16: AUTHORISE ISSUANCE OF EQUITY OR EQUITY-        ISSUER             YES              FOR                   FOR 

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Petroleum Geo-Services Asa

  TICKER:                PGS                                   CUSIP:    R69628114 

  MEETING DATE:   5/14/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE NOTICE OF MEETING AND AGENDA               ISSUER             YES              FOR                   FOR 

PROPOSAL #2: DESIGNATE INSPECTOR(S) OF MINUTES OF              ISSUER             YES              FOR                   FOR 

MEETING

PROPOSAL #3: APPROVE FINANCIAL STATEMENTS AND                     ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND                     ISSUER             YES              FOR                   FOR 

DIVIDENDS OF NOK 1.65 PER SHARE

PROPOSAL #5: APPROVE REMUNERATION OF AUDITORS FOR 2012      ISSUER             YES              FOR                   FOR 

PROPOSAL #6a: ELECT ROBERT GUGEN AS CHAIRMAN                       ISSUER             YES              FOR                   FOR 

PROPOSAL #6b: ELECT HARALD NORVIK AS VICE-CHAIRMAN             ISSUER             YES              FOR                   FOR 

PROPOSAL #6c: ELECT DANIEL PIETTE AS DIRECTOR                      ISSUER             YES              FOR                   FOR 

PROPOSAL #6d: ELECT HOLLY VAN DEURSEN AS DIRECTOR               ISSUER             YES              FOR                   FOR 

PROPOSAL #6e: ELECT ANNETTE JUSTAD AS DIRECTOR                    ISSUER             YES              FOR                   FOR 

PROPOSAL #6f: ELECT CAROL BELL AS DIRECTOR                           ISSUER             YES              FOR                   FOR 

PROPOSAL #6g: ELECT INGAR SKAUG AS DIRECTOR                         ISSUER             YES              FOR                   FOR 

PROPOSAL #7a: ELECT ROGER O'NEIL AS CHAIRMAN OF                 ISSUER             YES              FOR                   FOR 

NOMINATING COMMITTEE

PROPOSAL #7b: ELECT MAURY DEVINE AS MEMBER OF                     ISSUER             YES              FOR                   FOR 

NOMINATING COMMITTEE

PROPOSAL #7c: ELECT HANNE HARLEM AS MEMBER OF                     ISSUER             YES              FOR                   FOR 

NOMINATING COMMITTEE

PROPOSAL #8a: APPROVE REMUNERATION OF DIRECTORS AND          ISSUER             YES              FOR                   FOR 

NOMINATING COMMITTEE MEMBERS FOR 2012

 


 

 

PROPOSAL #8b: APPROVE REMUNERATION OF DIRECTORS FOR          ISSUER             YES              FOR                   FOR 

2013

PROPOSAL #8c: APPROVE REMUNERATION OF NOMINATING                ISSUER             YES              FOR                   FOR 

COMMITTEE MEMBERS FOR 2013

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

PROPOSAL #11: AUTHORIZE RESTRICTED STOCK PLAN                      ISSUER             YES              FOR                   FOR 

PROPOSAL #12a: APPROVE SHARE ISSUANCE WITHOUT                     ISSUER             YES              FOR                   FOR 

PREEMPTIVE RIGHTS

PROPOSAL #12b: APPROVE ISSUANCE OF SHARES IN SUPPORT         ISSUER             YES              FOR                   FOR 

OF INCENTIVE PLANS

PROPOSAL #13: APPROVE ISSUANCE OF CONVERTIBLE LOANS           ISSUER             YES              FOR                   FOR 

PROPOSAL #14: APPROVE DIRECTOR INDEMNIFICATION                    ISSUER             YES              FOR                   FOR 

PROPOSAL #15: MOVE REGISTERED OFFICE FROM BAERUM TO          ISSUER             YES              FOR                   FOR 

OSLO

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Petrominerales Ltd.

  TICKER:                PMG                                   CUSIP:    71673R107 

  MEETING DATE:   5/9/2013                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR ALASTAIR MACDONALD                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR KENNETH R. MCKINNON               ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR ERNESTO SARPI                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR ENRIQUE UMAÑA-VALENZUELA      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR JOHN D. WRIGHT                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR GEIR YTRELAND                         ISSUER             YES              FOR                   FOR 

PROPOSAL #2: APPROVE DELOITTE LLP AS AUDITORS AND              ISSUER             YES              FOR                   FOR 

AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #3: APPROVE ADVANCE NOTICE POLICY                           ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #4: APPROVE SHAREHOLDER RIGHTS PLAN                       ISSUER             YES              FOR                   FOR 

PROPOSAL #5: APPROVE SHARE CAPITAL AMENDMENT TO                 ISSUER             YES              FOR                   FOR 

IMPLEMENT STOCK DIVIDEND PROGRAM

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Petron Corporation

  TICKER:                PCOR                                 CUSIP:    Y6885F106 

  MEETING DATE:   5/21/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT RAMON S. ANG AS A DIRECTOR                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT ERIC O. RECTO AS A DIRECTOR                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT LUBIN N. NEPOMUCENO AS A DIRECTOR      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT EDUARDO M. COJUANGCO, JR. AS A          ISSUER             YES              FOR                   FOR 

DIRECTOR

 


 

 

PROPOSAL #1.5: ELECT ESTELITO P. MENDOZA AS A DIRECTOR      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT BERNARDINO R. ABES AS A DIRECTOR        ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT ROBERTO V. ONGPIN AS A DIRECTOR         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.8: ELECT RON W. HADDOCK AS A DIRECTOR               ISSUER             YES              FOR                   FOR 

PROPOSAL #1.9: ELECT AURORA T. CALDERON AS A DIRECTOR        ISSUER             YES         WITHHOLD            AGAINST 

PROPOSAL #1.10: ELECT MIRZAN MAHATHIR AS A DIRECTOR           ISSUER             YES              FOR                   FOR 

PROPOSAL #1.11: ELECT ROMELA M. BENGZON AS A DIRECTOR        ISSUER             YES              FOR                   FOR 

PROPOSAL #1.12: ELECT VIRGILIO S. JACINTO AS A                   ISSUER             YES         WITHHOLD            AGAINST 

DIRECTOR

PROPOSAL #1.13: ELECT NELLY FAVIS-VILLAFUERTE AS A            ISSUER             YES              FOR                   FOR 

DIRECTOR

PROPOSAL #1.14: ELECT REYNALDO G. DAVID AS A DIRECTOR        ISSUER             YES              FOR                   FOR 

PROPOSAL #1.15: ELECT ARTEMIO V. PANGANIBAN AS A                ISSUER             YES              FOR                   FOR 

DIRECTOR

PROPOSAL #2: AMEND ARTICLES OF INCORPORATION OF THE          ISSUER             YES              FOR                   FOR 

COMPANY TO EXTEND ITS CORPORATE TERM

PROPOSAL #3: APPROVE MINUTES OF THE 2012 ANNUAL                 ISSUER             YES              FOR                   FOR 

STOCKHOLDERS MEETING

PROPOSAL #4: APPROVE ANNUAL REPORT AND AUDITED                   ISSUER             YES              FOR                   FOR 

FINANCIAL STATEMENTS OF THE COMPANY FOR YEAR ENDED

DEC. 31, 2012

PROPOSAL #5: RATIFY ALL ACTS OF THE BOARD OF                       ISSUER             YES              FOR                   FOR 

DIRECTORS AND MANAGEMENT SINCE THE 2012 ANNUAL

STOCKHOLDERS MEETING

PROPOSAL #6: APPOINT MANABAT SANAGUSTIN & CO. AS                ISSUER             YES              FOR                   FOR 

EXTERNAL AUDITORS OF THE COMPANY

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Petronet LNG Ltd.

  TICKER:                532522                             CUSIP:    Y68259103 

  MEETING DATE:   7/4/2012                                                                                                               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 2.50 PER SHARE           ISSUER             YES              FOR                   FOR 

PROPOSAL #3.1: REELECT B.C. TRIPATHI AS DIRECTOR                ISSUER             YES              FOR                   FOR 

PROPOSAL #3.2: REELECT DOMINIQUE PELLOUX-PRAYER AS            ISSUER             YES              FOR                   FOR 

DIRECTOR

PROPOSAL #3.3: REELECT TAPAN RAY AS DIRECTOR                       ISSUER             YES              FOR                   FOR 

PROPOSAL #4: APPROVE T.R. CHADHA & CO. AS AUDITORS            ISSUER             YES              FOR                   FOR 

AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #5: ELECT R.K. GARG AS DIRECTOR (FINANCE)            ISSUER             YES              FOR                   FOR 

AND APPROVE HIS REMUNERATION

PROPOSAL #6: ELECT S. VASUDEVA AS DIRECTOR                           ISSUER             YES              FOR                   FOR 

PROPOSAL #7: ELECT B.S. IYER AS DIRECTOR                              ISSUER             YES              FOR                   FOR 

PROPOSAL #8: APPROVE EMPLOYEE STOCK OPTION PLAN 2011         ISSUER             YES              FOR                   FOR 

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Petropavlovsk plc

  TICKER:                POG                                   CUSIP:    G7053A101 

  MEETING DATE:   3/7/2013                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE ISSUE OF SHARES BY IRC LIMITED           ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Petropavlovsk plc

  TICKER:                POG                                   CUSIP:    G7053A101 

  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: 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 PETER HAMBRO AS DIRECTOR                    ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #7: RE-ELECT SERGEY ERMOLENKO AS DIRECTOR             ISSUER             YES              FOR                   FOR 

PROPOSAL #8: RE-ELECT ANDREY MARUTA AS DIRECTOR                  ISSUER             YES              FOR                   FOR 

PROPOSAL #9: RE-ELECT DR ALFIYA SAMOKHVALOVA AS                 ISSUER             YES              FOR                   FOR 

DIRECTOR

PROPOSAL #10: RE-ELECT MARTIN SMITH AS DIRECTOR                  ISSUER             YES              FOR                   FOR 

PROPOSAL #11: RE-ELECT DR GRAHAM BIRCH AS DIRECTOR             ISSUER             YES              FOR                   FOR 

PROPOSAL #12: RE-ELECT RACHEL ENGLISH AS DIRECTOR               ISSUER             YES              FOR                   FOR 

PROPOSAL #13: RE-ELECT SIR MALCOLM FIELD AS DIRECTOR         ISSUER             YES              FOR                   FOR 

PROPOSAL #14: RE-ELECT LORD GUTHRIE AS DIRECTOR                  ISSUER             YES              FOR                   FOR 

PROPOSAL #15: RE-ELECT DR DAVID HUMPHREYS AS DIRECTOR        ISSUER             YES              FOR                   FOR 

PROPOSAL #16: RE-ELECT SIR RODERIC LYNE AS DIRECTOR           ISSUER             YES              FOR                   FOR 

PROPOSAL #17: RE-ELECT CHARLES MCVEIGH III 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

PROPOSAL #21: AUTHORISE THE COMPANY TO CALL EGM WITH         ISSUER             YES              FOR                   FOR 

TWO WEEKS' NOTICE

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Peyto Exploration & Development Corp.

  TICKER:                PEY                                   CUSIP:    717046106 

  MEETING DATE:   6/5/2013                                                                                                               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 RICK BRAUND                              ISSUER             YES         WITHHOLD            AGAINST 

PROPOSAL #2b: ELECT DIRECTOR DONALD GRAY                              ISSUER             YES         WITHHOLD            AGAINST 

PROPOSAL #2c: ELECT DIRECTOR MICHAEL MACBEAN                       ISSUER             YES         WITHHOLD            AGAINST 

PROPOSAL #2d: ELECT DIRECTOR BRIAN DAVIS                              ISSUER             YES         WITHHOLD            AGAINST 

PROPOSAL #2e: ELECT DIRECTOR DARREN GEE                                ISSUER             YES         WITHHOLD            AGAINST 

PROPOSAL #2f: ELECT DIRECTOR GREGORY FLETCHER                      ISSUER             YES         WITHHOLD            AGAINST 

PROPOSAL #2g: ELECT DIRECTOR STEPHEN CHETNER                       ISSUER             YES         WITHHOLD            AGAINST 

PROPOSAL #2h: ELECT DIRECTOR SCOTT ROBINSON                         ISSUER             YES         WITHHOLD            AGAINST 

PROPOSAL #3: APPROVE DELOITTE LLP AS AUDITORS AND              ISSUER             YES              FOR                   FOR 

AUTHORIZE BOARD TO FIX THEIR REMUNERATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Pfeiffer Vacuum Technology AG

  TICKER:                PFV                                   CUSIP:    D6058X101 

  MEETING DATE:   5/28/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND                     ISSUER             YES              FOR                   FOR 

DIVIDENDS OF EUR 3.45 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 AS AUDITORS FOR              ISSUER             YES              FOR                   FOR 

FISCAL 2013

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                PGM Holdings K.K.

  TICKER:                2466                                 CUSIP:    J6367U107 

  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 1000

PROPOSAL #2: AMEND ARTICLES TO LIMIT RIGHTS OF ODD-           ISSUER             YES              FOR                   FOR 

LOT HOLDERS - AMEND BUSINESS LINES

PROPOSAL #3.1: ELECT DIRECTOR KANDA, ARIHIRO                       ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #3.2: ELECT DIRECTOR TANAKA, KOTARO                       ISSUER             YES              FOR                   FOR 

PROPOSAL #3.3: ELECT DIRECTOR ISHIBASHI, YASUHIKO               ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #3.4: ELECT DIRECTOR MINEI, KATSUYA                       ISSUER             YES          AGAINST            AGAINST 

 


 

 

PROPOSAL #3.5: ELECT DIRECTOR KANESHI, TAMIKI                      ISSUER             YES              FOR                   FOR 

PROPOSAL #3.6: ELECT DIRECTOR MOROMIZATO, TOSHINOBU           ISSUER             YES              FOR                   FOR 

PROPOSAL #3.7: ELECT DIRECTOR MATSUMOTO, TAKU                      ISSUER             YES              FOR                   FOR 

PROPOSAL #4.1: APPOINT STATUTORY AUDITOR SAKAMOTO,            ISSUER             YES              FOR                   FOR 

MASAO

PROPOSAL #4.2: APPOINT STATUTORY AUDITOR YOSHIMURA,          ISSUER             YES          AGAINST            AGAINST 

SADAHIKO

PROPOSAL #4.3: APPOINT STATUTORY AUDITOR OTOMO,                 ISSUER             YES              FOR                   FOR 

YOSHIHIRO

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Pharmaxis Ltd

  TICKER:                PXS                                   CUSIP:    Q9030N106 

  MEETING DATE:   10/17/2012                                                                                                           FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #2: APPROVE THE REMUNERATION REPORT                       ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ELECT RICHARD VAN DEN BROEK AS A DIRECTOR      ISSUER             YES              FOR                   FOR 

PROPOSAL #4: ELECT SIMON BUCKINGHAM AS A DIRECTOR               ISSUER             YES              FOR                   FOR 

PROPOSAL #5: APPROVE THE GRANT OF 200,000 PERFORMANCE        ISSUER             YES              FOR                   FOR 

 RIGHTS TO ALAN ROBERTSON, CHIEF EXECUTIVE OFFICER OF

 THE COMPANY

PROPOSAL #6: APPROVE THE GRANT OF 30,000 PERFORMANCE         ISSUER             YES              FOR                   FOR 

RIGHTS TO SIMON BUCKINGHAM, DIRECTOR OF THE COMPANY

PROPOSAL #7: RENEW THE COMPANY'S PROPORTIONAL                     ISSUER             YES              FOR                   FOR 

TAKEOVER PROVISION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Pharmicell Co Ltd

  TICKER:                005690                             CUSIP:    Y2475B100 

  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: ELECT ONE INSIDE DIRECTOR AND TWO                   ISSUER             YES          AGAINST            AGAINST 

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:                Phihong Technology Co., Ltd.

  TICKER:                2457                                 CUSIP:    Y6896C100 

  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 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 ISSUANCE OF RESTRICTED STOCKS             ISSUER             YES          AGAINST            AGAINST 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Philex Mining Corporation

  TICKER:                PX                                     CUSIP:    Y68991135 

  MEETING DATE:   4/30/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE AMENDMENT TO ARTICLE SEVENTH OF         ISSUER             YES          AGAINST            AGAINST 

THE ARTICLES OF INCORPORATION

PROPOSAL #2: OTHER MATTERS                                                       ISSUER             YES          AGAINST            AGAINST 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Philex Mining Corporation

  TICKER:                PX                                     CUSIP:    Y68991135 

  MEETING DATE:   6/26/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE MINUTES OF PREVIOUS                              ISSUER             YES              FOR                   FOR 

STOCKHOLDERS' MEETING

PROPOSAL #2: APPROVE ANNUAL REPORTS AND AUDITED                 ISSUER             YES              FOR                   FOR 

FINANCIAL STATEMENTS FOR YEAR 2012

PROPOSAL #3: RATIFY AND APPROVE ACTS OF THE BOARD OF         ISSUER             YES              FOR                   FOR 

DIRECTORS AND EXECUTIVE OFFICERS

PROPOSAL #4: APPOINT SYCIP, GORRES, VELAYO & CO. AS          ISSUER             YES              FOR                   FOR 

INDEPENDENT AUDITORS

PROPOSAL #5: APPOINT ELECTION INSPECTORS                              ISSUER             YES              FOR                   FOR 

PROPOSAL #6.1: ELECT MANUEL V. PANGILINAN AS A                   ISSUER             YES              FOR                   FOR 

DIRECTOR

PROPOSAL #6.2: ELECT JUAN B. SANTOS AS A DIRECTOR               ISSUER             YES              FOR                   FOR 

PROPOSAL #6.3: ELECT EULALIO B. AUSTIN, JR. AS A                ISSUER             YES              FOR                   FOR 

DIRECTOR

PROPOSAL #6.4: ELECT ELIZA BETTINA R. ANTONINO AS A          ISSUER             YES              FOR                   FOR 

DIRECTOR

PROPOSAL #6.5: ELECT MARILYN A. VICTORIO-AQUINO  AS A        ISSUER             YES              FOR                   FOR 

 DIRECTOR 

PROPOSAL #6.6: ELECT BIENVENIDO E. LAGUESMA AS A                ISSUER             YES              FOR                   FOR 

DIRECTOR

PROPOSAL #6.7: ELECT BARBARA ANNE C. MIGALLOS AS A            ISSUER             YES         WITHHOLD            AGAINST 

DIRECTOR

PROPOSAL #6.8: ELECT ROBERT C. NICHOLSON AS A DIRECTOR      ISSUER             YES              FOR                   FOR 

PROPOSAL #6.9: ELECT  EDWARD A. TORTORICI AS A                   ISSUER             YES              FOR                   FOR 

DIRECTOR

PROPOSAL #6.10: ELECT OSCAR J. HILADO AS A DIRECTOR           ISSUER             YES              FOR                   FOR 

PROPOSAL #6.11: ELECT WILFREDO A. PARAS AS A DIRECTOR        ISSUER             YES              FOR                   FOR 

PROPOSAL #7: OTHER MATTERS                                                       ISSUER             YES          AGAINST            AGAINST 

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Philippine National Bank

  TICKER:                PNB                                   CUSIP:    Y7027H158 

  MEETING DATE:   5/28/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #3: APPROVE MINUTES OF THE 2012 ANNUAL                 ISSUER             YES              FOR                   FOR 

STOCKHOLDERS' MEETING HELD ON MAY 29, 2012

PROPOSAL #5: APPROVE 2012 ANNUAL REPORT                                ISSUER             YES              FOR                   FOR 

PROPOSAL #6a: APPROVE THE INCREASE IN AUTHORIZED                ISSUER             YES          AGAINST            AGAINST 

CAPITAL STOCK OF THE BANK FROM PHP 50 BILLION DIVIDED

 INTO 1.25 BILLION COMMON SHARES TO PHP 70 BILLION

DIVIDED INTO 1.75 BILLION COMMON SHARES

PROPOSAL #6b: APPROVE AMENDMENT OF ARTICLE VII OF THE        ISSUER             YES          AGAINST            AGAINST 

 ARTICLES OF INCORPORATION TO REFLECT THE INCREASE IN

 AUTHORIZED CAPITAL STOCK OF THE BANK

PROPOSAL #7: RATIFY ALL ACTS, RESOLUTIONS AND                     ISSUER             YES              FOR                   FOR 

PROCEEDINGS OF THE BOARD OF DIRECTORS AND CORPORATE

OFFICERS SINCE THE 2012 ANNUAL STOCKHOLDERS' MEETING

PROPOSAL #8.1: ELECT FLORENCIA G. TARRIELA AS A                 ISSUER             YES              FOR                   FOR 

DIRECTOR

PROPOSAL #8.2: ELECT OMAR BYRON T. MIER AS A DIRECTOR        ISSUER             YES              FOR                   FOR 

PROPOSAL #8.3: ELECT FELIX ENRICO R. ALFILER AS A              ISSUER             YES              FOR                   FOR 

DIRECTOR

PROPOSAL #8.4: ELECT FLORIDO P. CASUELA AS A DIRECTOR        ISSUER             YES              FOR                   FOR 

PROPOSAL #8.5: ELECT ANTHONY Q. CHUA AS A DIRECTOR             ISSUER             YES              FOR                   FOR 

PROPOSAL #8.6: ELECT REYNALDO A. MACLANG AS A DIRECTOR      ISSUER             YES              FOR                   FOR 

PROPOSAL #8.7: ELECT ESTELITO P. MENDOZA AS A DIRECTOR      ISSUER             YES              FOR                   FOR 

PROPOSAL #8.8: ELECT CHRISTOPHER J. NELSON AS A                 ISSUER             YES              FOR                   FOR 

DIRECTOR

PROPOSAL #8.9: ELECT WASHINGTON Z. SYCIP AS A DIRECTOR      ISSUER             YES              FOR                   FOR 

PROPOSAL #8.10: ELECT HARRY C. TAN AS A DIRECTOR                ISSUER             YES              FOR                   FOR 

PROPOSAL #8.11: ELECT LUCIO C. TAN AS A DIRECTOR                ISSUER             YES              FOR                   FOR 

PROPOSAL #8.12: ELECT LUCIO K. TAN, JR. AS A DIRECTOR        ISSUER             YES              FOR                   FOR 

PROPOSAL #8.13: ELECT MICHAEL G. TAN AS A DIRECTOR             ISSUER             YES              FOR                   FOR 

PROPOSAL #8.14: ELECT DEOGRACIAS N. VISTAN AS A                 ISSUER             YES              FOR                   FOR 

DIRECTOR

PROPOSAL #8.15: ELECT DIRECTOR                                                ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #9: APPOINT EXTERNAL AUDITORS                                  ISSUER             YES              FOR                   FOR 

PROPOSAL #11: OTHER MATTERS                                                     ISSUER             YES          AGAINST            AGAINST 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Phison Electronics Corp.

  TICKER:                8299                                 CUSIP:    Y7136T101 

  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

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Phoenix Group Holdings

  TICKER:                PHNX                                 CUSIP:    G7091M109 

  MEETING DATE:   2/19/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE CAPITAL RAISING                                     ISSUER             YES              FOR                   FOR 

PROPOSAL #2: APPROVE CAPITAL RAISING                                     ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Phoenix Group Holdings

  TICKER:                PHNX                                 CUSIP:    G7091M109 

  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: AUTHORISE ISSUE OF EQUITY WITH PRE-                ISSUER             YES              FOR                   FOR 

EMPTIVE RIGHTS

PROPOSAL #4: AUTHORISE ISSUE OF EQUITY WITHOUT PRE-           ISSUER             YES              FOR                   FOR 

EMPTIVE RIGHTS

PROPOSAL #5: AUTHORISE MARKET PURCHASE OF ORDINARY            ISSUER             YES              FOR                   FOR 

SHARES

PROPOSAL #6: RE-ELECT RENE-PIERRE AZRIA AS DIRECTOR           ISSUER             YES              FOR                   FOR 

PROPOSAL #7: RE-ELECT CLIVE BANNISTER AS DIRECTOR               ISSUER             YES              FOR                   FOR 

PROPOSAL #8: RE-ELECT DAVID BARNES AS DIRECTOR                    ISSUER             YES              FOR                   FOR 

PROPOSAL #9: RE-ELECT IAN CORMACK AS DIRECTOR                      ISSUER             YES              FOR                   FOR 

PROPOSAL #10: RE-ELECT TOM CROSS BROWN AS DIRECTOR             ISSUER             YES              FOR                   FOR 

PROPOSAL #11: RE-ELECT MANJIT DALE AS DIRECTOR                    ISSUER             YES              FOR                   FOR 

PROPOSAL #12: RE-ELECT ISABEL HUDSON AS DIRECTOR                ISSUER             YES              FOR                   FOR 

PROPOSAL #13: RE-ELECT ALASTAIR LYONS AS DIRECTOR               ISSUER             YES              FOR                   FOR 

PROPOSAL #14: RE-ELECT HUGH OSMOND AS DIRECTOR                    ISSUER             YES              FOR                   FOR 

PROPOSAL #15: RE-ELECT DAVID WOODS AS DIRECTOR                    ISSUER             YES              FOR                   FOR 

PROPOSAL #16: ELECT JIM MCCONVILLE AS DIRECTOR                    ISSUER             YES              FOR                   FOR 

PROPOSAL #17: ELECT HOWARD DAVIES AS DIRECTOR                      ISSUER             YES              FOR                   FOR 

 


 

 

PROPOSAL #18: APPROVE FINAL DIVIDEND                                     ISSUER             YES              FOR                   FOR 

PROPOSAL #19: REAPPOINT ERNST & YOUNG ACCOUNTANTS LLP        ISSUER             YES              FOR                   FOR 

 AS AUDITORS

PROPOSAL #20: AUTHORISE BOARD TO FIX REMUNERATION OF         ISSUER             YES              FOR                   FOR 

AUDITORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Phoenix Satellite Television Holdings Ltd.

  TICKER:                02008                               CUSIP:    G70645109 

  MEETING DATE:   12/5/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE CONNECTED TRANSACTION WITH A              ISSUER             YES              FOR                   FOR 

RELATED PARTY

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Phoenix Satellite Television Holdings Ltd.

  TICKER:                02008                               CUSIP:    G70645109 

  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: DECLARE FINAL DIVIDEND                                       ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ELECT CHUI KEUNG AS DIRECTOR AND                     ISSUER             YES              FOR                   FOR 

AUTHORIZE BOARD TO FIX HIS REMUNERATION

PROPOSAL #4: ELECT JAN KOEPPEN AS DIRECTOR AND                   ISSUER             YES          AGAINST            AGAINST 

AUTHORIZE BOARD TO FIX HIS REMUNERATION

PROPOSAL #5: ELECT LEUNG HOK LIM AS DIRECTOR AND                ISSUER             YES              FOR                   FOR 

AUTHORIZE BOARD TO FIX HIS REMUNERATION

PROPOSAL #6: ELECT FANG FENGLEI AS DIRECTOR AND                 ISSUER             YES              FOR                   FOR 

AUTHORIZE BOARD TO FIX HIS REMUNERATION

PROPOSAL #7: REAPPOINT 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: 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

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Piaggio & C. S.p.A.

  TICKER:                PIA                                   CUSIP:    T74237107 

  MEETING DATE:   4/15/2013                                                                                                             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              FOR                   FOR 

REISSUANCE OF REPURCHASED SHARES

 


 

 

PROPOSAL #1: AUTHORIZE CANCELLATION OF REPURCHASED            ISSUER             YES              FOR                   FOR 

SHARES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Picton Property Income Ltd.

  TICKER:                PCTN                                 CUSIP:    G7083C101 

  MEETING DATE:   8/24/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ACCEPT CONSOLIDATED FINANCIAL STATEMENTS        ISSUER             YES              FOR                   FOR 

 AND STATUTORY REPORTS

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: REELECT TREVOR ASH AS DIRECTOR                         ISSUER             YES              FOR                   FOR 

PROPOSAL #5: APPROVE REMUNERATION OF DIRECTORS FOR            ISSUER             YES              FOR                   FOR 

THE YEAR ENDED 31 MARCH 2012

PROPOSAL #6: APPROVE INCREASE IN THE REMUNERATION OF         ISSUER             YES              FOR                   FOR 

DIRECTORS

PROPOSAL #7: APPROVE SHARE REPURCHASE PROGRAM                      ISSUER             YES              FOR                   FOR 

PROPOSAL #8: APPROVE ISSUANCE OF EQUITY OR EQUITY-             ISSUER             YES          AGAINST            AGAINST 

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Pigeon Corp.

  TICKER:                7956                                 CUSIP:    J63739106 

  MEETING DATE:   4/25/2013                                                                                                             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 71

PROPOSAL #2: ELECT DIRECTOR KURACHI, YASUNORI                      ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPOINT STATUTORY AUDITOR YUDA, HIROKI           ISSUER             YES              FOR                   FOR 

PROPOSAL #4: APPROVE RETIREMENT BONUS PAYMENT FOR              ISSUER             YES              FOR                   FOR 

DIRECTORS

PROPOSAL #5: APPROVE RETIREMENT BONUS AND SPECIAL              ISSUER             YES              FOR                   FOR 

PAYMENT IN CONNECTION WITH ABOLITION OF RETIREMENT

BONUS SYSTEM

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Pihsiang Machinery Manufacturing Co. Ltd.

  TICKER:                1729                                 CUSIP:    Y69788100 

  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 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: APPROVE AMENDMENTS TO RULES AND                       ISSUER             YES              FOR                   FOR 

PROCEDURES REGARDING SHAREHOLDER MEETINGS

PROPOSAL #7: ELECT ONE DIRECTOR                                          SHAREHOLDER         YES          AGAINST                N/A 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                PIK Group

  TICKER:                PIKK                                 CUSIP:    X3078R105 

  MEETING DATE:   6/10/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE ANNUAL REPORT AND FINANCIAL                ISSUER             YES              FOR                   FOR 

STATEMENTS

PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND                     ISSUER             YES              FOR                   FOR 

DIVIDENDS

PROPOSAL #3.1: ELECT ANNA KOLONCHINA AS DIRECTOR                ISSUER             YES          AGAINST                N/A 

PROPOSAL #3.2: ELECT VLADISLAV MAMULKIN AS DIRECTOR           ISSUER             YES          AGAINST                N/A 

PROPOSAL #3.3: ELECT PAVEL POSELENOV AS DIRECTOR                ISSUER             YES          AGAINST                N/A 

PROPOSAL #3.4: ELECT ANTON AVERIN AS DIRECTOR                      ISSUER             YES          AGAINST                N/A 

PROPOSAL #3.5: ELECT SERGEY SHIBAEV AS DIRECTOR                  ISSUER             YES              FOR                   N/A 

PROPOSAL #3.6: ELECT DMITRY KANUSHKIN AS DIRECTOR               ISSUER             YES          AGAINST                N/A 

PROPOSAL #3.7: ELECT STUART TIMMINS AS DIRECTOR                  ISSUER             YES              FOR                   N/A 

PROPOSAL #3.8: ELECT ZUMRUD RUSTAMOVA AS DIRECTOR               ISSUER             YES          AGAINST                N/A 

PROPOSAL #3.9: ELECT ROBERT TSENIN AS DIRECTOR                    ISSUER             YES              FOR                   N/A 

PROPOSAL #3.10: ELECT ALEXANDER GUBAREV AS DIRECTOR           ISSUER             YES          AGAINST                N/A 

PROPOSAL #3.11: ELECT KIRILL PISAREV AS DIRECTOR                ISSUER             YES          AGAINST                N/A 

PROPOSAL #3.12: ELECT JEAN PIERRE SALTIEL AS DIRECTOR        ISSUER             YES              FOR                   N/A 

PROPOSAL #3.13: ELECT ILYA STEPANISHEV AS DIRECTOR             ISSUER             YES          AGAINST                N/A 

PROPOSAL #4: APPROVE REMUNERATION OF DIRECTORS                    ISSUER             YES              FOR                   FOR 

PROPOSAL #5.1: ELECT LYUDMILA MONETOVA AS MEMBER OF          ISSUER             YES              FOR                   FOR 

AUDIT COMMISSION

PROPOSAL #5.2: ELECT ELENA IVANOVA AS MEMBER OF AUDIT        ISSUER             YES              FOR                   FOR 

 COMMISSION 

PROPOSAL #5.3: ELECT ANNA ANTONOVA AS MEMBERS OF                ISSUER             YES              FOR                   FOR 

AUDIT COMMISSION

PROPOSAL #6: RATIFY ZAO BDO AS RAS AUDITOR                           ISSUER             YES              FOR                   FOR 

PROPOSAL #7: APPROVE RELATED-PARTY TRANSACTION RE:            ISSUER             YES              FOR                   FOR 

LIABILITY INSURANCE FOR DIRECTORS AND EXECUTIVES

PROPOSAL #8.1: APPROVE POTENTIAL FUTURE RELATED-PARTY        ISSUER             YES          AGAINST            AGAINST 

 TRANSACTION RE: LOAN AGREEMENT WITH CJSC PIK-REGION

PROPOSAL #8.2: APPROVE POTENTIAL FUTURE RELATED-PARTY        ISSUER             YES          AGAINST            AGAINST 

 TRANSACTION RE: LOAN AGREEMENT WITH CJSC PIK REGION

 


 

 

PROPOSAL #8.3: APPROVE RELATED-PARTY TRANSACTION RE:         ISSUER             YES          AGAINST            AGAINST 

SUPPLEMENTARY AGREEMENT TO GUARANTEE AGREEMENT WITH

OAO SBERBANK OF RUSSIA

PROPOSAL #8.4: APPROVE RELATED-PARTY TRANSACTION RE:         ISSUER             YES          AGAINST            AGAINST 

SUPPLEMENTARY AGREEMENT TO GUARANTEE AGREEMENT WITH

OAO SBERBANK OF RUSSIA

PROPOSAL #8.5: APPROVE RELATED-PARTY TRANSACTION RE:         ISSUER             YES          AGAINST            AGAINST 

SUPPLEMENTARY AGREEMENT TO GUARANTEE AGREEMENT WITH

OAO SBERBANK OF RUSSIA

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Pilot Corp.

  TICKER:                7846                                 CUSIP:    J6378K106 

  MEETING DATE:   3/28/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: AMEND ARTICLES TO LIMIT RIGHTS OF ODD-           ISSUER             YES              FOR                   FOR 

LOT HOLDERS

PROPOSAL #2.1: ELECT DIRECTOR TAKAHASHI, KIYOSHI                ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #2.2: ELECT DIRECTOR WATANABE, HIROMOTO                ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #2.3: ELECT DIRECTOR NAKASUJI, NORIKAZU                ISSUER             YES              FOR                   FOR 

PROPOSAL #2.4: ELECT DIRECTOR GOTO, IKUO                              ISSUER             YES              FOR                   FOR 

PROPOSAL #2.5: ELECT DIRECTOR KOKUBO, YOSHIO                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2.6: ELECT DIRECTOR TSUJII, YOSHIKAZU                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2.7: ELECT DIRECTOR ITO, SHUU                                ISSUER             YES              FOR                   FOR 

PROPOSAL #2.8: ELECT DIRECTOR NARUMAI, RYO                           ISSUER             YES              FOR                   FOR 

PROPOSAL #2.9: ELECT DIRECTOR ASABA, HIROSHI                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2.10: ELECT DIRECTOR MURAMATSU, MASAMI                ISSUER             YES              FOR                   FOR 

PROPOSAL #2.11: ELECT DIRECTOR HORIGUCHI, YASUO                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2.12: ELECT DIRECTOR MARCEL RINGEARD                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2.13: ELECT DIRECTOR DENNIS BURLEIGH                    ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPOINT STATUTORY AUDITOR SUZUKI, TAKASHI      ISSUER             YES              FOR                   FOR 

PROPOSAL #4: APPROVE RETIREMENT BONUS PAYMENT FOR              ISSUER             YES          AGAINST            AGAINST 

DIRECTORS AND STATUTORY AUDITOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Piolax, Inc.

  TICKER:                5988                                 CUSIP:    J63815104 

  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 27.5

PROPOSAL #2.1: ELECT DIRECTOR KATO, KAZUHIKO                       ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #2.2: ELECT DIRECTOR SHIMAZU, YUKIHIKO                  ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #2.3: ELECT DIRECTOR NAGAMINE, MICHIO                    ISSUER             YES              FOR                   FOR 

 


 

 

PROPOSAL #2.4: ELECT DIRECTOR SATO, SEIICHI                         ISSUER             YES              FOR                   FOR 

PROPOSAL #2.5: ELECT DIRECTOR SUZUKI, TORU                           ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPOINT STATUTORY AUDITOR SHIMOMURA,              ISSUER             YES          AGAINST            AGAINST 

MASAYOSHI

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Pioneer Corporation

  TICKER:                6773                                 CUSIP:    J63825145 

  MEETING DATE:   6/26/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR KOTANI, SUSUMU                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR OKAYASU, HIDEKI                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR ONO, MIKIO                              ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR MATSUMOTO, SATOSHI                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR KAWASHIRI, KUNIO                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR OIZUMI, TAKASHI                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR TANIZEKI, MASAHIRO                ISSUER             YES              FOR                   FOR 

PROPOSAL #2.1: APPOINT ALTERNATE STATUTORY AUDITOR            ISSUER             YES              FOR                   FOR 

TSUJI, SHINICHI

PROPOSAL #2.2: APPOINT ALTERNATE STATUTORY AUDITOR            ISSUER             YES              FOR                   FOR 

HANANO, NOBUKO

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Pipavav Defence & Offshore Engineering Co Ltd.

  TICKER:                533107                             CUSIP:    Y6934A108 

  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: REELECT A.V. SINGH AS DIRECTOR                         ISSUER             YES              FOR                   FOR 

PROPOSAL #3: REELECT S. VENKITESWARAN AS DIRECTOR               ISSUER             YES              FOR                   FOR 

PROPOSAL #4: APPROVE CHATURVEDI & SHAH AS AUDITORS            ISSUER             YES              FOR                   FOR 

AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #5: APPROVE PAYMENT OF PERFORMANCE INCENTIVE        ISSUER             YES              FOR                   FOR 

 TO B. GHANDHI, EXECUTIVE VICE CHAIRMAN

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Pipavav Defence & Offshore Engineering Co Ltd.

  TICKER:                533107                             CUSIP:    Y6934A108 

  MEETING DATE:   12/1/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE ISSUANCE OF EQUITY SHARES TO              ISSUER             YES              FOR                   FOR 

SAAB AB (PUBL.), FOREIGN STRATEGIC INVESTOR

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Piraeus Bank SA

  TICKER:                TPEIR                               CUSIP:    X06397107 

  MEETING DATE:   1/31/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: AUTHORIZE CONVERTIBLE DEBT ISSUANCE                ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Piraeus Bank SA

  TICKER:                TPEIR                               CUSIP:    X06397107 

  MEETING DATE:   4/23/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE REVERSE STOCK SPLIT FOLLOWED BY         ISSUER             YES              FOR                   FOR 

A CAPITALIZATION OF RESERVES; AMEND COMPANY BYLAWS

ACCORDINGLY

PROPOSAL #2: APPROVE REDUCTION IN ISSUED SHARE CAPITAL      ISSUER             YES              FOR                   FOR 

PROPOSAL #3: AUTHORIZE SHARE CAPITAL INCREASE                      ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Piraeus Bank SA

  TICKER:                TPEIR                               CUSIP:    X06397156 

  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 DISCHARGE OF BOARD AND AUDITORS         ISSUER             YES              FOR                   FOR 

PROPOSAL #3: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #4: APPROVE DIRECTOR REMUNERATION                           ISSUER             YES              FOR                   FOR 

PROPOSAL #5: AUTHORIZE BOARD TO PARTICIPATE IN                   ISSUER             YES              FOR                   FOR 

COMPANIES WITH SIMILAR BUSINESS INTERESTS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                PixArt Imaging Inc.

  TICKER:                3227                                 CUSIP:    Y6986P102 

  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

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: APPROVE ISSUANCE OF RESTRICTED STOCKS             ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #9: APPROVE ISSUANCE OF EMPLOYEE OPTIONS              ISSUER             YES          AGAINST            AGAINST 

WITH SUBSCRIPTION PRICE LESS THAN THE CLOSING PRICE

OF THE ISSUANCE DAY

PROPOSAL #10: ELECT RUO-LAN LIU WITH ID NO.M220605139        ISSUER             YES              FOR                   FOR 

 AS INDEPENDENT DIRECTOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Playtech Ltd

  TICKER:                PTEC                                 CUSIP:    G7132V100 

  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              FOR                   FOR 

PROPOSAL #3: REAPPOINT BDO LLP AS AUDITORS AND                   ISSUER             YES              FOR                   FOR 

AUTHORISE THEIR REMUNERATION

PROPOSAL #4: APPROVE FINAL DIVIDEND                                       ISSUER             YES              FOR                   FOR 

PROPOSAL #5: ELECT ANDREW THOMAS AS DIRECTOR                       ISSUER             YES              FOR                   FOR 

PROPOSAL #6: ELECT RON HOFFMAN AS DIRECTOR                           ISSUER             YES              FOR                   FOR 

PROPOSAL #7: RE-ELECT ROGER WITHERS AS A DIRECTOR               ISSUER             YES              FOR                   FOR 

PROPOSAL #8: RE-ELECT ALAN JACKSON AS DIRECTOR                    ISSUER             YES              FOR                   FOR 

PROPOSAL #9: RE-ELECT MOR WEIZER AS A DIRECTOR                    ISSUER             YES              FOR                   FOR 

PROPOSAL #10: APPROVE CHANGE OF COMPANY NAME TO                 ISSUER             YES              FOR                   FOR 

PLAYTECH PLC

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

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Plenus Co. Ltd.

  TICKER:                9945                                 CUSIP:    J63933105 

  MEETING DATE:   5/23/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR SHIOI, SUEYUKI                       ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #1.2: ELECT DIRECTOR SHIOI, TATSUO                         ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #1.3: ELECT DIRECTOR MOTOKAWA, YOSHIFUMI               ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR SHIOI, TAKAAKI                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR SUZUKI, HIROSHI                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR OKUSU, YASUHIRO                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR TABUCHI, TAKESHI                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.8: ELECT DIRECTOR TACHIBANA, HIDENOBU               ISSUER             YES              FOR                   FOR 

 


 

 

PROPOSAL #1.9: ELECT DIRECTOR FUYAMA, MINORU                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.10: ELECT DIRECTOR KANEKO, SHIRO                       ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Pocket Card Co. Ltd.

  TICKER:                8519                                 CUSIP:    J6393A109 

  MEETING DATE:   5/24/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR WATANABE, KEIICHI                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR MIURA, SUNICHI                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR WATANABE, HIROSHI                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR TSUKAMOTO, RYOSUKE                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR NAGATANI, KAZUO                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR KOMATSUZAKI, YUKIHIKO           ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR MACHIDERA, HIROSHI                ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Pohjola Bank plc

  TICKER:                POH1S                               CUSIP:    X5942F340 

  MEETING DATE:   3/22/2013                                                                                                             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 0.46 PER A SHARE AND EUR 0.43 PER K

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 AMMOUNT OF EUR 8,000 FOR CHAIRMAN,

EUR 5,500 FOR VICE CHAIRMAN, AND EUR 4,500 FOR OTHER

DIRECTORS; APPROVE ATTENDANCE FEES FOR BOARD AND

COMMITTEE WORK

PROPOSAL #11: FIX NUMBER OF DIRECTORS AT EIGHT                    ISSUER             YES              FOR                   FOR 

PROPOSAL #12: REELECT JUKKA HIENONEN, JUKKA                        ISSUER             YES          AGAINST            AGAINST 

HULKKONEN, MIRJA-LEENA KULLBERG, HARRI SAILAS, AND

TOM VON WEYMARN AS DIRECTORS; ELECT MARJA PARTIO AS

NEW DIRECTOR; RATIFY REIJO KARHINEN (CHAIR) AND TONY

VEPSALAINEN (DEPUTY CHAIR) AS DIRECTORS

PROPOSAL #13: APPROVE REMUNERATION OF AUDITORS                    ISSUER             YES              FOR                   FOR 

PROPOSAL #14: RATIFY KPMG AS AUDITORS                                    ISSUER             YES              FOR                   FOR 

PROPOSAL #15: APPROVE ISSUANCE OF UP TO 24 MILLION            ISSUER             YES              FOR                   FOR 

SERIES A SHARES AND 6 MILLION SERIES K SHARES WITHOUT

 PREEMPTIVE RIGHTS

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Pola Orbis Holdings Inc

  TICKER:                4927                                 CUSIP:    J6388P103 

  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 25

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Polaris Financial Technology Ltd.

  TICKER:                532254                             CUSIP:    Y70587111 

  MEETING DATE:   11/19/2012                                                                                                           FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

PROPOSAL #2: APPROVE FINAL DIVIDEND OF INR 3.00 PER          ISSUER             YES              FOR                   FOR 

SHARE

PROPOSAL #3: REELECT A. AGARWAL AS DIRECTOR                         ISSUER             YES              FOR                   FOR 

PROPOSAL #4: REELECT R. VENKATRAMAN 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

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Polimex-Mostostal S.A.

  TICKER:                PXM                                   CUSIP:    X55869105 

  MEETING DATE:   10/15/2012                                                                                                           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 #6: APPROVE INCREASE IN SHARE CAPITAL VIA            ISSUER             YES              FOR                   FOR 

ISSUANCE OF SERIES M SHARES WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #7: APPROVE INCREASE IN SHARE CAPITAL VIA            ISSUER             YES              FOR                   FOR 

ISSUANCE OF SERIES N1 SHARES WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #8: APPROVE INCREASE IN SHARE CAPITAL VIA            ISSUER             YES              FOR                   FOR 

ISSUANCE OF SERIES N2 SHARES WITH PREEMPTIVE RIGHTS

PROPOSAL #9: APPROVE ISSUANCE OF CONVERTIBLE WARRANT         ISSUER             YES              FOR                   FOR 

WITHOUT PREEMPTIVE RIGHTS, CONDITIONAL INCREASE IN

SHARE CAPITAL, AND RELATED STATUTE AMENDMENTS

PROPOSAL #10: AMEND STATUTE TO REFLECT CHANGES IN              ISSUER             YES              FOR                   FOR 

CAPITAL; APPROVE CONSOLIDATED TEXT OF STATUTE

PROPOSAL #11: APPROVE SALE OF ORGANIZED PART OF                 ISSUER             YES          AGAINST            AGAINST 

ENTERPRISE

PROPOSAL #12: APPROVE SALE OF ORGANIZED PART OF                 ISSUER             YES          AGAINST            AGAINST 

ENTERPRISE

PROPOSAL #13: APPROVE SALE OF ORGANIZED PART OF                 ISSUER             YES          AGAINST            AGAINST 

ENTERPRISE

PROPOSAL #14: FIX NUMBER OF SUPERVISORY BOARD MEMBERS        ISSUER             YES              FOR                   FOR 

 AND APPROVE CHANGES IN COMPOSITION OF SUPERVISORY

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Polimex-Mostostal S.A.

  TICKER:                PXM                                   CUSIP:    X55869105 

  MEETING DATE:   2/15/2013                                                                                                             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 #6.1: RECALL SUPERVISORY BOARD MEMBER                    ISSUER             YES              FOR                   FOR 

PROPOSAL #6.2: ELECT SUPERVISORY BOARD MEMBER                      ISSUER             YES              FOR                   FOR 

PROPOSAL #7: AMEND STATUTE RE: SUPERVISORY BOARD                ISSUER             YES              FOR                   FOR 

PROPOSAL #8: AMEND REGULATIONS ON SUPERVISORY BOARD           ISSUER             YES              FOR                   FOR 

PROPOSAL #9: APPROVE PLEDGING OF ASSETS FOR DEBT                ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Polimex-Mostostal S.A.

  TICKER:                PXM                                   CUSIP:    X55869105 

  MEETING DATE:   6/3/2013                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #2: ELECT MEETING CHAIRMAN                                       ISSUER             YES              FOR                   FOR 

PROPOSAL #5: ELECT MEMBERS OF VOTE COUNTING COMMISSION      ISSUER             YES              FOR                   FOR 

PROPOSAL #6: APPROVE AGENDA OF MEETING                                  ISSUER             YES              FOR                   FOR 

PROPOSAL #7: APPROVE MANAGEMENT BOARD REPORT ON                 ISSUER             YES              FOR                   FOR 

COMPANY'S OPERATIONS IN FISCAL 2012 AND FINANCIAL

STATEMENTS

PROPOSAL #8: APPROVE MANAGEMENT BOARD REPORT ON                 ISSUER             YES              FOR                   FOR 

GROUP'S OPERATIONS IN FISCAL 2012 AND CONSOLIDATED

FINANCIAL STATEMENTS

PROPOSAL #9: APPROVE SUPERVISORY BOARD REPORT ON                ISSUER             YES              FOR                   FOR 

BOARD'S WORK AND REPORT ON BOARD'S REVIEW OF

FINANCIAL STATEMENTS, CONSOLIDATED FINANCIAL

STATEMENTS,  MANAGEMENT BOARD REPORT ON COMPANY'S AND

 GROUP'S OPERATIONS IN FISCAL 2012

PROPOSAL #10.1a: APPROVE DISCHARGE OF KONRAD JASKOLA         ISSUER             YES              FOR                   FOR 

(CEO)

PROPOSAL #10.1b: APPROVE DISCHARGE OF ALEKSANDER                ISSUER             YES              FOR                   FOR 

JONEK (DEPUTY CEO)

PROPOSAL #10.1c: APPROVE DISCHARGE OF GRZEGORZ                   ISSUER             YES              FOR                   FOR 

SZKOPEK (DEPUTY CEO)

PROPOSAL #10.1d: APPROVE DISCHARGE OF ZYGMUNT ARTWIK         ISSUER             YES              FOR                   FOR 

(DEPUTY CEO)

PROPOSAL #10.1e: APPROVE DISCHARGE OF ROBERT                       ISSUER             YES              FOR                   FOR 

BEDNARSKI (DEPUTY CEO)

PROPOSAL #10.1f: APPROVE DISCHARGE OF ROBER OPPENHEIM        ISSUER             YES              FOR                   FOR 

 (DEPUTY CEO)

PROPOSAL #10.2a: APPROVE DISCHARGE OF KAZIMIERZ KLEK         ISSUER             YES              FOR                   FOR 

(CHAIRMAN OF SUPERVISORY BOARD)

 


 

 

PROPOSAL #10.2b: APPROVE DISCHARGE OF JACEK KSEN                ISSUER             YES              FOR                   FOR 

(SUPERVISORY BOARD MEMBER)

PROPOSAL #10.2c: APPROVE DISCHARGE OF ARTUR                        ISSUER             YES              FOR                   FOR 

JEDRZEJEWSKI (DEPUTY-CHAIRMAN OF SUPERVISORY BOARD)

PROPOSAL #10.2d: APPROVE DISCHARGE OF ANDRZEJ                     ISSUER             YES              FOR                   FOR 

SZUMANSKI (SUPERVISORY BOARD MEMBER)

PROPOSAL #10.2e: APPROVE DISCHARGE OF MIECZYSLAW                ISSUER             YES              FOR                   FOR 

PULAWSKI (SUPERVISORY BOARD MEMBER)

PROPOSAL #10.2f: APPROVE DISCHARGE OF JAN WOZNIAK              ISSUER             YES              FOR                   FOR 

(CHAIRMAN OF SUPERVISORY BOARD)

PROPOSAL #10.2g: APPROVE DISCHARGE OF SEBASTIAN                 ISSUER             YES              FOR                   FOR 

BOGUSLAWSKI (SUPERVISORY BOARD MEMBER)

PROPOSAL #10.2h: APPROVE DISCHARGE OF ANDRZEJ BARTOS         ISSUER             YES              FOR                   FOR 

(SUPERVISORY BOARD MEMBER)

PROPOSAL #10.2i: APPROVE DISCHARGE OF DARIUSZ FORMELA        ISSUER             YES              FOR                   FOR 

 (SUPERVISORY BOARD MEMBER)

PROPOSAL #10.2j: APPROVE DISCHARGE OF DARIUSZ                     ISSUER             YES              FOR                   FOR 

KRAWCZYK (SUPERVISORY BOARD MEMBER)

PROPOSAL #10.2k: APPROVE DISCHARGE OF PAWEL                        ISSUER             YES              FOR                   FOR 

DLUZNIEWSKI (SECRETARY OF SUPERVISORY BOARD)

PROPOSAL #10.2l: APPROVE DISCHARGE OF MAREK                        ISSUER             YES              FOR                   FOR 

WIERZBOWSKI (SUPERVISORY BOARD MEMBER)

PROPOSAL #11: APPROVE TREATMENT OF NET LOSS                         ISSUER             YES              FOR                   FOR 

PROPOSAL #12: APPROVE CONTINUATION OF COMPANY                      ISSUER             YES              FOR                   FOR 

PROPOSAL #13: AMEND STATUTE RE: SUPERVISORY BOARD              ISSUER             YES              FOR                   FOR 

COMPOSITION

PROPOSAL #14: ELECT SUPERVISORY BOARD MEMBERS                      ISSUER             YES              FOR                   FOR 

PROPOSAL #15: APPROVE CONSOLIDATED TEXT OF STATUT               ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Polytec Asset Holdings Limited

  TICKER:                00208                               CUSIP:    G71659117 

  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: DECLARE FINAL DIVIDEND                                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2a: ELECT YEUNG KWOK KWONG AS DIRECTOR                ISSUER             YES              FOR                   FOR 

PROPOSAL #2b: ELECT WONG YUK CHING AS DIRECTOR                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2c: ELECT LIU KWONG SANG AS DIRECTOR                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2d: ELECT TSUI WAI LING, CARLYE AS DIRECTOR        ISSUER             YES              FOR                   FOR 

PROPOSAL #2e: ELECT TEO GEOK TIEN MAURICE AS DIRECTOR        ISSUER             YES              FOR                   FOR 

PROPOSAL #4: AUTHORIZE BOARD TO FIX REMUNERATION OF          ISSUER             YES              FOR                   FOR 

DIRECTORS

PROPOSAL #5: REAPPOINT KPMG AS AUDITORS AND AUTHORIZE        ISSUER             YES              FOR                   FOR 

 BOARD 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

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Poongsan Corp.

  TICKER:                103140                             CUSIP:    Y7021M104 

  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 450 PER SHARE

PROPOSAL #2: REELECT TWO INSIDE DIRECTORS AND ONE              ISSUER             YES              FOR                   FOR 

INSIDE DIRECTOR (BUNDLED)

PROPOSAL #3: REELECT PARK CHEOL-SOON AS MEMBER OF              ISSUER             YES              FOR                   FOR 

AUDIT COMMITTEE

PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE              ISSUER             YES              FOR                   FOR 

DIRECTORS AND OUTSIDE DIRECTORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Ports Design Ltd.

  TICKER:                00589                               CUSIP:    G71848124 

  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 #3: REAPPOINT KPMG AS AUDITORS AND AUTHORIZE        ISSUER             YES              FOR                   FOR 

 BOARD TO FIX THEIR REMUNERATION

PROPOSAL #4a: APPROVE ISSUANCE OF EQUITY OR EQUITY-           ISSUER             YES              FOR                   FOR 

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #4b: AUTHORIZE REPURCHASE OF UP TO 10                   ISSUER             YES              FOR                   FOR 

PERCENT OF ISSUED SHARE CAPITAL

PROPOSAL #4c: AUTHORIZE REISSUANCE OF REPURCHASED              ISSUER             YES              FOR                   FOR 

SHARES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Portucel S.A.

  TICKER:                PTI                                   CUSIP:    X67182109 

  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 FOR FISCAL 2012

PROPOSAL #2: ACCEPT CONSOLIDATED FINANCIAL STATEMENTS        ISSUER             YES              FOR                   FOR 

 AND STATUTORY REPORTS FOR FISCAL 2012

PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND                     ISSUER             YES              FOR                   FOR 

DIVIDENDS

PROPOSAL #4: APPROVE DISCHARGE OF MANAGEMENT AND                ISSUER             YES              FOR                   FOR 

SUPERVISORY BOARD

PROPOSAL #5: APPROVE REMUNERATION POLICY                              ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #6: AUTHORIZE REPURCHASE AND REISSUANCE OF          ISSUER             YES              FOR                   FOR 

SHARES AND DEBT INSTRUMENTS

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Pos Malaysia Bhd

  TICKER:                POS                                   CUSIP:    Y7026S106 

  MEETING DATE:   8/9/2012                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE FIRST AND FINAL DIVIDEND OF MYR         ISSUER             YES              FOR                   FOR 

0.175 PER SHARE

PROPOSAL #2: ELECT LOW SENG KUAN AS DIRECTOR                       ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ELECT ESHAH BINTI MEOR SULEIMAN AS                 ISSUER             YES              FOR                   FOR 

DIRECTOR

PROPOSAL #4: ELECT MOHD KHAMIL BIN JAMIL AS DIRECTOR         ISSUER             YES              FOR                   FOR 

PROPOSAL #5: ELECT LUKMAN BIN IBRAHIM AS DIRECTOR               ISSUER             YES              FOR                   FOR 

PROPOSAL #6: APPROVE KPMG AS AUDITORS AND AUTHORIZE          ISSUER             YES              FOR                   FOR 

BOARD TO FIX THEIR REMUNERATION

PROPOSAL #7: APPROVE REMUNERATION OF DIRECTORS FOR            ISSUER             YES              FOR                   FOR 

THE YEAR 2012

PROPOSAL #8: APPROVE INCREASE IN REMUNERATION OF                ISSUER             YES              FOR                   FOR 

DIRECTORS FOR THE YEAR 2013

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:                Posco Chemtech Co Ltd

  TICKER:                003670                             CUSIP:    Y70754109 

  MEETING DATE:   3/25/2013                                                                                                             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 1,500 PER SHARE

PROPOSAL #2.1: REELECT KIM JIN-IL AS INSIDE DIRECTOR         ISSUER             YES              FOR                   FOR 

PROPOSAL #2.2: ELECT NOH MIN-YONG AS INSIDE DIRECTOR         ISSUER             YES              FOR                   FOR 

PROPOSAL #2.3: ELECT YOON DONG-JOON AS NON-                         ISSUER             YES              FOR                   FOR 

INDEPENDENT NON-EXECUTIVE DIRECTOR

PROPOSAL #3: APPOINT LEE JONG-DEOK AS INTERNAL AUDITOR      ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE              ISSUER             YES              FOR                   FOR 

DIRECTORS AND OUTSIDE DIRECTOR

PROPOSAL #5: AUTHORIZE BOARD TO FIX REMUNERATION OF          ISSUER             YES              FOR                   FOR 

INTERNAL AUDITOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                POSCO ICT Co. Ltd.

  TICKER:                022100                             CUSIP:    Y7075C101 

  MEETING DATE:   3/25/2013                                                                                                             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 25 PER SHARE

PROPOSAL #2: ELECT THREE INSIDE DIRECTORS (BUNDLED)           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:                Pou Sheng International Holdings Ltd.

  TICKER:                03813                               CUSIP:    G7208D109 

  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 KWAN, HEH-DER AS DIRECTOR                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2a2: ELECT WU, PAN-TSU AS DIRECTOR                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2a3: ELECT LI I-NAN AS DIRECTOR                             ISSUER             YES              FOR                   FOR 

PROPOSAL #2a4: ELECT HSIEH, WUEI-JUNG AS DIRECTOR               ISSUER             YES              FOR                   FOR 

PROPOSAL #2b: 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 #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:                Powercom Co., Ltd.

  TICKER:                3043                                 CUSIP:    Y1691N104 

  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 CASH CAPITAL INCREASE BY ISSUING        ISSUER             YES          AGAINST            AGAINST 

 ORDINARY SHARES VIA PRIVATE PLACEMENT

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 CHANG FENG HAO, WITH SHAREHOLDER   SHAREHOLDER         YES          AGAINST                N/A 

 NO. 8, AS DIRECTOR

PROPOSAL #5.2: ELECT A REPRESENTATIVE OF CHIU YEN          SHAREHOLDER         YES          AGAINST                N/A 

INVESTMENT CO., LTD., WITH SHAREHOLDER NO. 110704, AS

 DIRECTOR 

PROPOSAL #5.3: ELECT CHANG KUO JUNG, WITH ID                       ISSUER             YES              FOR                   FOR 

A120816925, AS INDEPENDENT DIRECTOR

PROPOSAL #6: APPROVE RELEASE OF RESTRICTIONS OF                 ISSUER             YES          AGAINST            AGAINST 

COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Powerlong Real Estate Holdings Ltd.

  TICKER:                01238                               CUSIP:    G72005104 

  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 DIVIDEND                                       ISSUER             YES              FOR                   FOR 

PROPOSAL #3a: ELECT SHIH SZE NI AS DIRECTOR                         ISSUER             YES              FOR                   FOR 

PROPOSAL #3b: ELECT LIU XIAO LAN AS DIRECTOR                       ISSUER             YES              FOR                   FOR 

PROPOSAL #3c: ELECT NIE MEI SHENG AS DIRECTOR                      ISSUER             YES              FOR                   FOR 

PROPOSAL #4: AUTHORIZE BOARD TO FIX DIRECTORS'                   ISSUER             YES              FOR                   FOR 

REMUNERATION

PROPOSAL #5: REAPPOINT PRICEWATERHOUSECOOPERS AS                ISSUER             YES              FOR                   FOR 

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:                Powertech Technology Inc.

  TICKER:                6239                                 CUSIP:    Y7083Y103 

  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 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 RULES AND                       ISSUER             YES              FOR                   FOR 

PROCEDURES REGARDING SHAREHOLDER'S GENERAL MEETING

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Poyry Oyj

  TICKER:                POY1V                               CUSIP:    X4032L101 

  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 

OMISSION OF DIVIDEND

PROPOSAL #9: APPROVE DISCHARGE OF BOARD AND PRESIDENT        ISSUER             YES              FOR                   FOR 

PROPOSAL #10: APPROVE REMUNERATION OF DIRECTORS IN            ISSUER             YES              FOR                   FOR 

THE AMOUNT OF EUR 65,000 FOR CHAIRMAN, EUR 55,000 FOR

 VICE CHAIRMAN, AND EUR 45,000 FOR OTHER DIRECTORS;

APPROVE REMUNERATION FOR COMMITTEE WORK

PROPOSAL #11: FIX NUMBER OF DIRECTORS AT SEVEN                    ISSUER             YES              FOR                   FOR 

PROPOSAL #12: REELECT HENRIK EHRNROOTH, GEORG                     ISSUER             YES              FOR                   FOR 

EHRNROOTH, HEIKKI LEHTONEN, PEKKA ALA-PIETILA, ALEXIS

 FRIES, MICHAEL OBERMAYER, AND KAREN DE SEGUNDO AS

DIRECTORS

PROPOSAL #13: APPROVE REMUNERATION OF AUDITORS                    ISSUER             YES              FOR                   FOR 

PROPOSAL #14: RATIFY PRICEWATERHOUSECOOPERS AS                   ISSUER             YES              FOR                   FOR 

AUDITORS

PROPOSAL #15: AUTHORIZE REPURCHASE OF UP TO 5.9                 ISSUER             YES              FOR                   FOR 

MILLION ISSUED SHARES

PROPOSAL #16: APPROVE ISSUANCE OF UP TO 11.8 MILLION         ISSUER             YES              FOR                   FOR 

SHARES, AND CONVEYANCE OF UP TO 5.9 MILLION SHARES

WITHOUT PREEMPTIVE RIGHTS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Praj Industries Ltd

  TICKER:                522205                             CUSIP:    Y70770139 

  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 DIVIDEND OF INR 1.62 PER SHARE           ISSUER             YES              FOR                   FOR 

PROPOSAL #3: REELECT B. DESAI AS DIRECTOR                             ISSUER             YES              FOR                   FOR 

PROPOSAL #4: REELECT R. MALIWAL AS DIRECTOR                         ISSUER             YES              FOR                   FOR 

PROPOSAL #5: APPROVE B.K. KHARE & CO. AS AUDITORS AND        ISSUER             YES              FOR                   FOR 

 AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #6: REELECT P. CHAUDHARI AS EXECUTIVE                   ISSUER             YES              FOR                   FOR 

CHAIRMAN AND APPROVE HIS REMUNERATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Praktiker AG

  TICKER:                PRA                                   CUSIP:    D6174B108 

  MEETING DATE:   7/4/2012                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #2: APPROVE DISCHARGE OF MANAGEMENT BOARD            ISSUER             YES              FOR                   FOR 

FOR FISCAL 2011

PROPOSAL #3: APPROVE DISCHARGE OF SUPERVISORY BOARD          ISSUER             YES              FOR                   FOR 

FOR FISCAL 2011

 


 

 

PROPOSAL #4: RATIFY PRICEWATERHOUSECOOPERS AG AS                ISSUER             YES              FOR                   FOR 

AUDITORS FOR FISCAL 2012

PROPOSAL #5: CHANGE LOCATION OF REGISTERED OFFICE              ISSUER             YES              FOR                   FOR 

HEADQUARTERS TO HAMBURG, GERMANY

PROPOSAL #6: AMEND ARTICLES RE: SUPERVISORY BOARD              ISSUER             YES              FOR                   FOR 

MEETINGS

PROPOSAL #7: REQUIRE THAT CERTAIN TYPES OF COMPANY            ISSUER             YES              FOR                   FOR 

COMMUNICATIONS BE TRANSMITTED VIA ELECTRONIC MEANS

PROPOSAL #8: APPROVE SHARE CAPITAL INCREASE OF UP TO         ISSUER             YES              FOR                   FOR 

EUR 57.1 MILLION WITH PREEMPTIVE RIGHTS

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 250 MILLION; APPROVE CREATION

OF EUR 29 MILLION POOL OF CAPITAL TO GUARANTEE CONVERS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Precinct Properties New Zealand Limited

  TICKER:                PCT                                   CUSIP:    Q0344R107 

  MEETING DATE:   11/8/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ELECT DONALD HUSE AS A DIRECTOR                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2: ELECT GRAEME WONG AS A DIRECTOR                       ISSUER             YES              FOR                   FOR 

PROPOSAL #3: AUTHORIZE BOARD TO FIX REMUNERATION OF          ISSUER             YES              FOR                   FOR 

THE AUDITORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Precious Shipping PCL

  TICKER:                PSL                                   CUSIP:    Y7078V148 

  MEETING DATE:   4/1/2013                                                                                                               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 #5: APPROVE ALLOCATION OF INCOME AND FINAL          ISSUER             YES              FOR                   FOR 

DIVIDEND OF THB 0.10 PER SHARE

PROPOSAL #6: APPROVE ERNST & YOUNG OFFICE LTD. AS              ISSUER             YES              FOR                   FOR 

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #7.1: ELECT CHAIPATR SRIVISARVACHA AS                   ISSUER             YES              FOR                   FOR 

DIRECTOR

PROPOSAL #7.2: ELECT KAMTORN SILA-ON AS DIRECTOR                ISSUER             YES              FOR                   FOR 

PROPOSAL #7.3: ELECT PAVIDA PANANOND AS DIRECTOR                ISSUER             YES              FOR                   FOR 

PROPOSAL #7.4: ELECT ISHAAN SHAH AS DIRECTOR                       ISSUER             YES              FOR                   FOR 

PROPOSAL #8: APPROVE REMUNERATION OF DIRECTORS                    ISSUER             YES              FOR                   FOR 

PROPOSAL #9: APPROVE ALLOCATION OF INCOME AS                       ISSUER             YES          AGAINST            AGAINST 

CORPORATE SOCIAL RESPONSIBILITY RESERVE

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Precision Drilling Corp.

  TICKER:                PD                                     CUSIP:    74022D308 

  MEETING DATE:   5/8/2013                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR WILLIAM T. DONOVAN                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR BRIAN J. GIBSON                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR ALLEN R. HAGERMAN                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR CATHERINE HUGHES                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR STEPHEN J.J. LETWIN               ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR KEVIN O. MEYERS                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR PATRICK M. MURRAY                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.8: ELECT DIRECTOR KEVIN A. NEVEU                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.9: ELECT DIRECTOR ROBERT L. PHILLIPS                ISSUER             YES              FOR                   FOR 

PROPOSAL #2: APPROVE KPMG LLP AS AUDITORS AND                     ISSUER             YES              FOR                   FOR 

AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #3: ADOPT NEW BYLAWS                                                  ISSUER             YES              FOR                   FOR 

PROPOSAL #4: ADVISORY VOTE ON EXECUTIVE COMPENSATION         ISSUER             YES              FOR                   FOR 

APPROACH

PROPOSAL #5: AMEND STOCK OPTION PLAN                                     ISSUER             YES              FOR                   FOR 

PROPOSAL #6: APPROVE SHAREHOLDER RIGHTS PLAN                       ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Premier Farnell plc

  TICKER:                PFL                                   CUSIP:    G33292106 

  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

PROPOSAL #2: APPROVE REMUNERATION REPORT                              ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPROVE FINAL DIVIDEND                                       ISSUER             YES              FOR                   FOR 

PROPOSAL #4: RE-ELECT MARK WHITELING AS DIRECTOR                ISSUER             YES              FOR                   FOR 

PROPOSAL #5: RE-ELECT VAL GOODING AS DIRECTOR                      ISSUER             YES              FOR                   FOR 

PROPOSAL #6: RE-ELECT LAURENCE BAIN AS DIRECTOR                  ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #7: RE-ELECT ANDREW DOUGAL AS DIRECTOR                  ISSUER             YES              FOR                   FOR 

PROPOSAL #8: RE-ELECT DENNIS MILLARD AS DIRECTOR                ISSUER             YES              FOR                   FOR 

PROPOSAL #9: RE-ELECT PAUL WITHERS AS DIRECTOR                    ISSUER             YES              FOR                   FOR 

PROPOSAL #10: RE-ELECT THOMAS REDDIN AS DIRECTOR                ISSUER             YES              FOR                   FOR 

PROPOSAL #11: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS        ISSUER             YES              FOR                   FOR 

 AUDITORS 

 


 

 

PROPOSAL #12: AUTHORISE BOARD TO FIX REMUNERATION OF         ISSUER             YES              FOR                   FOR 

AUDITORS

PROPOSAL #13: AUTHORISE ISSUE OF EQUITY WITH PRE-               ISSUER             YES              FOR                   FOR 

EMPTIVE RIGHTS

PROPOSAL #14: AUTHORISE EU POLITICAL DONATIONS AND            ISSUER             YES              FOR                   FOR 

EXPENDITURE

PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITHOUT PRE-         ISSUER             YES              FOR                   FOR 

EMPTIVE RIGHTS

PROPOSAL #16: AUTHORISE MARKET PURCHASE OF ORDINARY          ISSUER             YES              FOR                   FOR 

SHARES

PROPOSAL #17: AUTHORISE MARKET PURCHASE OF PREFERENCE        ISSUER             YES              FOR                   FOR 

 SHARES 

PROPOSAL #18: AUTHORISE THE COMPANY TO CALL EGM WITH         ISSUER             YES              FOR                   FOR 

TWO WEEKS' NOTICE

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Premier Foods plc

  TICKER:                PFD                                   CUSIP:    G7S17N124 

  MEETING DATE:   10/25/2012                                                                                                           FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE DISPOSAL OF THE SWEET SPREADS            ISSUER             YES              FOR                   FOR 

AND JELLIES BUSINESS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Premier Foods plc

  TICKER:                PFD                                   CUSIP:    G7S17N124 

  MEETING DATE:   12/18/2012                                                                                                           FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE DISPOSAL OF THE SWEET PICKLES            ISSUER             YES              FOR                   FOR 

AND TABLE SAUCES BUSINESS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Premier Foods plc

  TICKER:                PFD                                   CUSIP:    G7S17N124 

  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: ELECT GAVIN DARBY AS DIRECTOR                           ISSUER             YES              FOR                   FOR 

PROPOSAL #4: ELECT IAN KRIEGER AS DIRECTOR                           ISSUER             YES              FOR                   FOR 

PROPOSAL #5: ELECT JENNIFER LAING AS DIRECTOR                      ISSUER             YES              FOR                   FOR 

PROPOSAL #6: RE-ELECT DAVID BEEVER AS DIRECTOR                    ISSUER             YES              FOR                   FOR 

PROPOSAL #7: RE-ELECT CHARLES MILLER SMITH AS DIRECTOR      ISSUER             YES              FOR                   FOR 

PROPOSAL #8: RE-ELECT MARK MORAN AS DIRECTOR                       ISSUER             YES              FOR                   FOR 

PROPOSAL #9: RE-ELECT DAVID WILD AS DIRECTOR                       ISSUER             YES              FOR                   FOR 

PROPOSAL #10: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS        ISSUER             YES              FOR                   FOR 

 AUDITORS 

 


 

 

PROPOSAL #11: AUTHORISE THE AUDIT COMMITTEE TO FIX            ISSUER             YES              FOR                   FOR 

REMUNERATION OF AUDITORS

PROPOSAL #12: AUTHORISE ISSUE OF EQUITY WITH PRE-               ISSUER             YES              FOR                   FOR 

EMPTIVE RIGHTS

PROPOSAL #13: AUTHORISE ISSUE OF EQUITY WITHOUT PRE-         ISSUER             YES              FOR                   FOR 

EMPTIVE RIGHTS

PROPOSAL #14: AUTHORISE THE COMPANY TO CALL EGM WITH         ISSUER             YES              FOR                   FOR 

TWO WEEKS' NOTICE

PROPOSAL #15: APPROVE EU POLITICAL DONATIONS AND                ISSUER             YES              FOR                   FOR 

EXPENDITURE

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Premier Investments Ltd.

  TICKER:                PMV                                   CUSIP:    Q7743D100 

  MEETING DATE:   12/4/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #2: APPROVE THE REMUNERATION REPORT                       ISSUER             YES              FOR                   FOR 

PROPOSAL #3a: ELECT GARY WEISS AS A DIRECTOR                       ISSUER             YES              FOR                   FOR 

PROPOSAL #3b: ELECT SALLY HERMAN AS A DIRECTOR                    ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Premier Oil plc

  TICKER:                PMO                                   CUSIP:    G7216B178 

  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 FINAL DIVIDEND                                       ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPROVE REMUNERATION REPORT                              ISSUER             YES              FOR                   FOR 

PROPOSAL #4: RE-ELECT ROBIN ALLAN AS DIRECTOR                      ISSUER             YES              FOR                   FOR 

PROPOSAL #5: RE-ELECT JOE DARBY AS DIRECTOR                         ISSUER             YES              FOR                   FOR 

PROPOSAL #6: RE-ELECT TONY DURRANT AS DIRECTOR                    ISSUER             YES              FOR                   FOR 

PROPOSAL #7: RE-ELECT NEIL HAWKINGS AS DIRECTOR                  ISSUER             YES              FOR                   FOR 

PROPOSAL #8: RE-ELECT JANE HINKLEY AS DIRECTOR                    ISSUER             YES              FOR                   FOR 

PROPOSAL #9: RE-ELECT DAVID LINDSELL AS DIRECTOR                ISSUER             YES              FOR                   FOR 

PROPOSAL #10: RE-ELECT SIMON LOCKETT AS DIRECTOR                ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #11: RE-ELECT ANDREW LODGE AS DIRECTOR                  ISSUER             YES              FOR                   FOR 

PROPOSAL #12: RE-ELECT DAVID ROBERTS AS DIRECTOR                ISSUER             YES              FOR                   FOR 

PROPOSAL #13: RE-ELECT MICHEL ROMIEU AS DIRECTOR                ISSUER             YES              FOR                   FOR 

PROPOSAL #14: RE-ELECT MIKE WELTON AS DIRECTOR                    ISSUER             YES              FOR                   FOR 

PROPOSAL #15: REAPPOINT DELOITTE LLP AS AUDITORS AND         ISSUER             YES              FOR                   FOR 

AUTHORISE THEIR REMUNERATION

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:                Press Kogyo Co. Ltd.

  TICKER:                7246                                 CUSIP:    J63997100 

  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 MAGARA, SHUUICHI                    ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #2.2: ELECT DIRECTOR KAKUDO, HIROSHIGE                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2.3: ELECT DIRECTOR TAKAHASHI, MASAMI                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2.4: ELECT DIRECTOR SAITO, MASATO                         ISSUER             YES              FOR                   FOR 

PROPOSAL #2.5: ELECT DIRECTOR IKEDA, YASUHIKO                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2.6: ELECT DIRECTOR MINO, TETSUSHI                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2.7: ELECT DIRECTOR MURAYAMA, SATORU                    ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPROVE ANNUAL BONUS PAYMENT TO                       ISSUER             YES              FOR                   FOR 

DIRECTORS AND STATUTORY AUDITORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Pressance Corp

  TICKER:                3254                                 CUSIP:    J6437H102 

  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: APPOINT STATUTORY AUDITOR SAKATANI,            ISSUER             YES          AGAINST            AGAINST 

YOSHIHIRO

PROPOSAL #2.2: APPOINT STATUTORY AUDITOR NISHIOKA,            ISSUER             YES              FOR                   FOR 

KEIKO

PROPOSAL #2.3: APPOINT STATUTORY AUDITOR NAKABAYASHI,        ISSUER             YES              FOR                   FOR 

 HAKARU 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Pretium Resources Inc.

  TICKER:                PVG                                   CUSIP:    74139C102 

  MEETING DATE:   5/10/2013                                                                                                             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 ROBERT A. QUARTERMAIN           ISSUER             YES              FOR                   FOR 

PROPOSAL #2.2: ELECT DIRECTOR JOSEPH J. OVSENEK                  ISSUER             YES              FOR                   FOR 

 


 

 

PROPOSAL #2.3: ELECT DIRECTOR ROSS A. MITCHELL                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2.4: ELECT DIRECTOR C. NOEL DUNN                           ISSUER             YES              FOR                   FOR 

PROPOSAL #2.5: ELECT DIRECTOR TOM S.Q. YIP                           ISSUER             YES              FOR                   FOR 

PROPOSAL #2.6: ELECT DIRECTOR GEORGE PASPALAS                      ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPROVE PRICEWATERHOUSECOOPERS LLP AS            ISSUER             YES              FOR                   FOR 

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #4: APPROVE STOCK OPTION PLAN                                  ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Prima Meat Packers Ltd.

  TICKER:                2281                                 CUSIP:    J64040132 

  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

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Primaris Retail Real Estate Investment Trust

  TICKER:                PMZ.UN                             CUSIP:    74157U109 

  MEETING DATE:   3/22/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE SALE OF COMPANY ASSETS                         ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Primary Health Care Ltd.

  TICKER:                PRY                                   CUSIP:    Q77519108 

  MEETING DATE:   11/30/2012                                                                                                           FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #2: APPROVE THE ADOPTION OF REMUNERATION              ISSUER             YES              FOR                   FOR 

REPORT

PROPOSAL #3: ELECT ROB FERGUSON AS A DIRECTOR                      ISSUER             YES              FOR                   FOR 

PROPOSAL #4: ELECT ARLENE TANSEY AS A DIRECTOR                    ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Prince Housing Development Corp

  TICKER:                2511                                 CUSIP:    Y7080J109 

  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 THE ISSUANCE OF NEW SHARES BY            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 GENERAL MEETING

PROPOSAL #9.1: ELECT LUO,JHIH-SIAN, A REPRESENTATIVE         ISSUER             YES              FOR                   FOR 

OF UNI-PRESIDENT ENTERPRISES CORP. WITH SHAREHOLDER

NO.31524, AS DIRECTOR

PROPOSAL #9.2: ELECT WU,CONG-BIN, A REPRESENTATIVE OF        ISSUER             YES              FOR                   FOR 

 UNI-PRESIDENT ENTERPRISES CORP. WITH SHAREHOLDER

NO.31524, AS DIRECTOR

PROPOSAL #9.3: ELECT GAO,SIOU-LING, A REPRESENTATIVE         ISSUER             YES              FOR                   FOR 

OF GAO QUAN INVESTMENT CO., LTD. WITH SHAREHOLDER

NO.291, AS DIRECTOR

PROPOSAL #9.4: ELECT WU ZENG,JHAO-MEI, WITH                        ISSUER             YES              FOR                   FOR 

SHAREHOLDER NO.6, AS DIRECTOR

PROPOSAL #9.5: ELECT WU,PIAN-JHIH, A REPRESENTATIVE          ISSUER             YES              FOR                   FOR 

OF TAI-BO INVESTMENT CO., LTD WITH SHAREHOLDER

NO.286, AS DIRECTOR

PROPOSAL #9.6: ELECT  WU,JIAN-DE, A REPRESENTATIVE OF        ISSUER             YES              FOR                   FOR 

 TAI-BO INVESTMENT CO., LTD WITH SHAREHOLDER NO.286,

AS DIRECTOR

PROPOSAL #9.7: ELECT WU,JHONG-HUO, A REPRESENTATIVE          ISSUER             YES              FOR                   FOR 

OF YONG-YUAN INVESTMENT CO., LTD WITH SHAREHOLDER

NO.309, AS DIRECTOR

PROPOSAL #9.8: ELECT JHUANG,NA-TIAN, A REPRESENTATIVE        ISSUER             YES              FOR                   FOR 

 OF HONG-YAO INVESTMENT CO., LTD WITH SHAREHOLDER

NO.141666, AS DIRECTOR

PROPOSAL #9.9: ELECT  HOU,BO-YI, WITH SHAREHOLDER              ISSUER             YES              FOR                   FOR 

NO.14, AS DIRECTOR

PROPOSAL #9.10: ELECT JHENG,GAO-HUEI, A                               ISSUER             YES              FOR                   FOR 

REPRESENTATIVE OF JIOU-FU INVESTMENT CO., LTD. WITH

SHAREHOLDER NO.295, AS DIRECTOR

PROPOSAL #9.11: ELECT HOU,BO-MING, WITH SHAREHOLDER          ISSUER             YES              FOR                   FOR 

NO.187, AS DIRECTOR

PROPOSAL #9.12: ELECT  JHUANG,YING-JHIH, WITH                     ISSUER             YES              FOR                   FOR 

SHAREHOLDER NO.21, AS DIRECTOR

PROPOSAL #9.13: ELECT  JHANG,YI-MING AS INDEPENDENT          ISSUER             YES              FOR                   FOR 

DIRECTOR

PROPOSAL #9.14: ELECT  LIN,RUEI-JING AS INDEPENDENT          ISSUER             YES              FOR                   FOR 

DIRECTOR

PROPOSAL #9.15: ELECT DAI,CIAN AS INDEPENDENT DIRECTOR      ISSUER             YES              FOR                   FOR 

PROPOSAL #9.16: ELECT LIN,JHENG-YANG AS SUPERVISOR             ISSUER             YES              FOR                   FOR 

PROPOSAL #9.17: ELECT HUANG,JHAO-WUN, WITH                          ISSUER             YES              FOR                   FOR 

SHAREHOLDER NO.85, AS SUPERVISOR

PROPOSAL #9.18: ELECT JHUANG,YING-NA, A                               ISSUER             YES              FOR                   FOR 

REPRESENTATIVE OF GUANG-WEI INVESTMENT CO., LTD WITH

SHAREHOLDER NO.313, AS SUPERVISOR

PROPOSAL #9.19: ELECT JHEN,JIAN-HONG, WITH                          ISSUER             YES              FOR                   FOR 

SHAREHOLDER NO.252, AS SUPERVISOR

PROPOSAL #9.20: ELECT JHEN,JING-SING, WITH                          ISSUER             YES              FOR                   FOR 

SHAREHOLDER NO.79218, AS SUPERVISOR

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Programmed Maintenance Services Ltd.

  TICKER:                PRG                                   CUSIP:    Q7762R105 

  MEETING DATE:   8/3/2012                                                                                                               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 ROBERT MCKINNON AS A DIRECTOR                ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ELECT EMMA STEIN AS A DIRECTOR                         ISSUER             YES              FOR                   FOR 

PROPOSAL #4: APPROVE THE ADOPTION OF A NEW                          ISSUER             YES              FOR                   FOR 

CONSTITUTION

PROPOSAL #5: APPROVE THE ADOPTION OF PROPORTIONAL              ISSUER             YES              FOR                   FOR 

TAKEOVER PROVISIONS

PROPOSAL #6: APPROVE THE MANAGING DIRECTOR'S LONG              ISSUER             YES              FOR                   FOR 

TERM INCENTIVE PLAN AND THE GRANT OF 150,000

PERFORMANCE RIGHTS TO THE MANAGING DIRECTOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Progress Energy Resources Corp.

  TICKER:                PRQ                                   CUSIP:    74326Y107 

  MEETING DATE:   8/28/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE ACQUISITION BY PETRONAS CARIGALI        ISSUER             YES              FOR                   FOR 

 CANADA LTD.

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Progressive Waste Solutions Ltd.

  TICKER:                BIN                                   CUSIP:    74339G101 

  MEETING DATE:   5/7/2013                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE DELOITTE LLP AS AUDITORS AND              ISSUER             YES              FOR                   FOR 

AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #2.1: ELECT DIRECTOR JOHN T. DILLON                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2.2: ELECT DIRECTOR JAMES J. FORESE                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2.3: ELECT DIRECTOR JEFFREY L. KEEFER                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2.4: ELECT DIRECTOR DOUGLAS W. KNIGHT                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2.5: ELECT DIRECTOR DANIEL R. MILLIARD                ISSUER             YES              FOR                   FOR 

PROPOSAL #2.6: ELECT DIRECTOR JOSEPH D. QUARIN                    ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ADVISORY VOTE ON EXECUTIVE COMPENSATION         ISSUER             YES              FOR                   FOR 

APPROACH

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Promotora de Informaciones S.A

  TICKER:                PRS                                   CUSIP:    E82880118 

  MEETING DATE:   6/21/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

 


 

 

PROPOSAL #1: APPROVE CONSOLIDATED AND STANDALONE                ISSUER             YES              FOR                   FOR 

FINANCIAL STATEMENTS AND, TREATMENT OF NET LOSS

PROPOSAL #2: APPROVE DISCHARGE OF BOARD                                ISSUER             YES              FOR                   FOR 

PROPOSAL #3: RENEW APPOINTMENT OF DELOITTE AS AUDITOR        ISSUER             YES              FOR                   FOR 

PROPOSAL #4.1: FIX NUMBER OF DIRECTORS AT 15                       ISSUER             YES              FOR                   FOR 

PROPOSAL #4.2: RATIFY APPOINTMENT BY CO-OPTION OF AND        ISSUER             YES              FOR                   FOR 

 ELECT ARIANNA HUFFINGTON

PROPOSAL #4.3: RATIFY APPOINTMENT BY CO-OPTION OF AND        ISSUER             YES              FOR                   FOR 

 ELECT JOSE LUIS LEAL MALDONADO

PROPOSAL #5.1: AMEND ARTICLE 15                                              ISSUER             YES              FOR                   FOR 

PROPOSAL #5.2: AMEND ARTICLE 15 BIS                                       ISSUER             YES              FOR                   FOR 

PROPOSAL #6.1: AMEND ARTICLE 14 OF GENERAL MEETING            ISSUER             YES              FOR                   FOR 

REGULATIONS

PROPOSAL #6.2: AMEND ARTICLE 21.2 OF GENERAL MEETING         ISSUER             YES              FOR                   FOR 

REGULATIONS

PROPOSAL #7: APPROVE PAYMENT OF PREFERRED DIVIDENDS           ISSUER             YES              FOR                   FOR 

PROPOSAL #8: APPROVE MERGER BY ABSORPTION OF PRISA            ISSUER             YES              FOR                   FOR 

TELEVISIÓN SAU BY COMPANY

PROPOSAL #9: AUTHORIZE INCREASE IN CAPITAL VIA                   ISSUER             YES          AGAINST            AGAINST 

ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES

WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #10: AUTHORIZE ISSUANCE OF NON-CONVERTIBLE          ISSUER             YES          AGAINST            AGAINST 

AND/OR CONVERTIBLE BONDS, AND OTHER DEBT SECURITIES,

INCLUDING WARRANTS, WITHOUT PREEMPTIVE RIGHTS UP TO

EUR 2 BILLION

PROPOSAL #11: APPROVE 2013-2015 LONG TERM INCENTIVE          ISSUER             YES              FOR                   FOR 

PLAN

PROPOSAL #12: AUTHORIZE SHARE REPURCHASE PROGRAM                ISSUER             YES              FOR                   FOR 

PROPOSAL #13: ADVISORY VOTE ON REMUNERATION POLICY            ISSUER             YES              FOR                   FOR 

REPORT

PROPOSAL #15: AUTHORIZE BOARD TO RATIFY AND EXECUTE          ISSUER             YES              FOR                   FOR 

APPROVED RESOLUTIONS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Pronexus Inc.

  TICKER:                7893                                 CUSIP:    J03224102 

  MEETING DATE:   6/26/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR UENO, MORIO                             ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR UENO, TAKESHI                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR WATANABE, YATSUO                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR OGAWA, YASUHIRO                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR KAWAGUCHI, MAKOTO                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR TAKI, MASAHIDE                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR OWADA, MASAHIRO                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.8: ELECT DIRECTOR SHIMIZU, YUUSUKE                    ISSUER             YES              FOR                   FOR 

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Property & Building Corporation Ltd.

  TICKER:                PTBL                                 CUSIP:    M8175G102 

  MEETING DATE:   12/18/2012                                                                                                           FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #2: REAPPOINT AUDITORS; REVIEW FEES FOR 2011        ISSUER             YES              FOR                   FOR 

PROPOSAL #3: REELECT DIRECTORS                                                ISSUER             YES          AGAINST            AGAINST 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Property & Building Corporation Ltd.

  TICKER:                PTBL                                 CUSIP:    M8175G102 

  MEETING DATE:   2/4/2013                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ELECT YECHEZKEL DASKAL AS EXTERNAL                 ISSUER             YES              FOR                   FOR 

DIRECTOR

PROPOSAL #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

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Prosafe SE

  TICKER:                PRS                                   CUSIP:    M8175T104 

  MEETING DATE:   5/14/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ELECT CHAIRMAN OF THE MEETING                           ISSUER             YES              FOR                   FOR 

PROPOSAL #2: APPROVE MEETING NOTICE AND AGENDA                    ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ACCEPT BOARD REPORT                                            ISSUER             YES              FOR                   FOR 

PROPOSAL #4: ACCEPT FINANCIAL STATEMENTS                              ISSUER             YES              FOR                   FOR 

PROPOSAL #5: ACCEPT AUDIT REPORT                                            ISSUER             YES              FOR                   FOR 

PROPOSAL #6: ELECT DIRECTORS                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #7: APPROVE DIRECTOR REMUNERATION                           ISSUER             YES              FOR                   FOR 

PROPOSAL #8: ELECT MEMBERS OF NOMINATION COMMITTEE             ISSUER             YES              FOR                   FOR 

PROPOSAL #9: APPROVE NOMINATION COMMITTEE MEMBERS'            ISSUER             YES              FOR                   FOR 

REMUNERATION

PROPOSAL #10: RATIFY AUDITORS                                                  ISSUER             YES              FOR                   FOR 

PROPOSAL #11: APPROVE REMUNERATION OF EXTERNAL                   ISSUER             YES              FOR                   FOR 

AUDITORS

PROPOSAL #12: APPROVE SHARE BUYBACK                                       ISSUER             YES              FOR                   FOR 

PROPOSAL #13a: AUTHORIZE SHARE CAPITAL INCREASE                  ISSUER             YES              FOR                   FOR 

PROPOSAL #13b: ELIMINATE PREEMPTIVE RIGHTS                           ISSUER             YES              FOR                   FOR 

PROPOSAL #14: AUTHORIZE ISSUANCE OF EQUITY WITHOUT            ISSUER             YES              FOR                   FOR 

PREEMPTIVE RIGHTS

 


 

 

PROPOSAL #15: APPROVE REDUCTION IN ISSUED SHARE                 ISSUER             YES              FOR                   FOR 

CAPITAL

PROPOSAL #16: AMEND COMPANY BYLAWS                                         ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Prosegur Compania de Seguridad S.A.

  TICKER:                PSG                                   CUSIP:    E8353N100 

  MEETING DATE:   4/29/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE INDIVIDUAL AND CONSOLIDATED                ISSUER              NO               N/A                   N/A 

FINANCIAL STATEMENTS, ALLOCATION OF INCOME, AND

DISCHARGE OF BOARD

PROPOSAL #2: APPROVE DIVIDENDS                                                ISSUER              NO               N/A                   N/A 

PROPOSAL #3.1: REELECT HELENA REVOREDO DELVECCHIO AS         ISSUER              NO               N/A                   N/A 

DIRECTOR

PROPOSAL #3.2: REELECT CHRISTIAN GUT REVOREDO AS                ISSUER              NO               N/A                   N/A 

DIRECTOR

PROPOSAL #3.3: REELECT CHANTAL GUT REVOREDO AS                   ISSUER              NO               N/A                   N/A 

DIRECTOR

PROPOSAL #3.4: REELECT MIRTA MARÍA GIESSO CAZENAVE AS        ISSUER              NO               N/A                   N/A 

 DIRECTOR 

PROPOSAL #3.5: REELECT ISIDRO FERNÁNDEZ BARREIRO AS          ISSUER              NO               N/A                   N/A 

DIRECTOR

PROPOSAL #4: APPOINT KPMG AS AUDITOR                                     ISSUER              NO               N/A                   N/A 

PROPOSAL #5: APPROVE SEGREGATION OF PRIVATE INSURANCE        ISSUER              NO               N/A                   N/A 

 ACTIVITIES FROM COMPANY TO FULLY-OWNED SUBSIDIARY

PROSEGUR ESPAÑA SL

PROPOSAL #6: AUTHORIZE BOARD TO RATIFY AND EXECUTE            ISSUER              NO               N/A                   N/A 

APPROVED RESOLUTIONS

PROPOSAL #7: ADVISORY VOTE ON REMUNERATION POLICY              ISSUER              NO               N/A                   N/A 

REPORT

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Provident Financial plc

  TICKER:                PFG                                   CUSIP:    G72783171 

  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: APPROVE FINAL DIVIDEND                                       ISSUER             YES              FOR                   FOR 

PROPOSAL #4: ELECT STUART SINCLAIR AS DIRECTOR                    ISSUER             YES              FOR                   FOR 

PROPOSAL #5: RE-ELECT JOHN VAN KUFFELER AS DIRECTOR           ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #6: RE-ELECT ROBERT ANDERSON AS DIRECTOR               ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #7: RE-ELECT PETER CROOK AS DIRECTOR                      ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #8: RE-ELECT ANDREW FISHER AS DIRECTOR                  ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #9: RE-ELECT CHRISTOPHER GILLESPIE AS                   ISSUER             YES          AGAINST            AGAINST 

DIRECTOR

PROPOSAL #10: RE-ELECT MANJIT WOLSTENHOLME AS DIRECTOR      ISSUER             YES          AGAINST            AGAINST 

 


 

 

PROPOSAL #11: APPOINT DELOITTE LLP AS AUDITORS                    ISSUER             YES              FOR                   FOR 

PROPOSAL #12: AUTHORISE BOARD TO FIX REMUNERATION OF         ISSUER             YES              FOR                   FOR 

AUDITORS

PROPOSAL #13: AUTHORISE EU POLITICAL DONATIONS AND            ISSUER             YES              FOR                   FOR 

EXPENDITURE

PROPOSAL #14: AUTHORISE ISSUE OF EQUITY WITH PRE-               ISSUER             YES              FOR                   FOR 

EMPTIVE RIGHTS

PROPOSAL #15: APPROVE PERFORMANCE SHARE PLAN 2013               ISSUER             YES              FOR                   FOR 

PROPOSAL #16: APPROVE SAVINGS-RELATED SHARE OPTION            ISSUER             YES              FOR                   FOR 

SCHEME 2013

PROPOSAL #17: APPROVE SHARE INCENTIVE PLAN 2013                  ISSUER             YES              FOR                   FOR 

PROPOSAL #18: AUTHORISE MARKET PURCHASE OF ORDINARY          ISSUER             YES              FOR                   FOR 

SHARES

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:                Pruksa Real Estate PCL

  TICKER:                PS                                     CUSIP:    Y707A3147 

  MEETING DATE:   4/26/2013                                                                                                             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 0.50 PER SHARE

PROPOSAL #5.1: ELECT PISIT LEEAHTAM AS DIRECTOR                  ISSUER             YES              FOR                   FOR 

PROPOSAL #5.2: ELECT THONGMA VIJITPONGPUN AS DIRECTOR        ISSUER             YES              FOR                   FOR 

PROPOSAL #5.3: ELECT TRUNGJAI BURANASOMPHOP AS                   ISSUER             YES              FOR                   FOR 

DIRECTOR

PROPOSAL #5.4: ELECT MAYTA CHANCHAMCHARAT AS DIRECTOR        ISSUER             YES              FOR                   FOR 

PROPOSAL #5.5: ELECT KANCHIT BUNAJINDA AS DIRECTOR             ISSUER             YES              FOR                   FOR 

PROPOSAL #6: APPROVE REMUNERATION OF DIRECTORS                    ISSUER             YES              FOR                   FOR 

PROPOSAL #7: APPROVE KPMG PHOOMCHAI AUDIT LTD. AS              ISSUER             YES              FOR                   FOR 

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #8: APPROVE ISSUANCE OF WARRANTS TO                       ISSUER             YES          AGAINST            AGAINST 

DIRECTORS AND MANAGEMENT OF THE COMPANY AND ITS

PROPOSAL #9: INCREASE REGISTERED CAPITAL AND APPROVE         ISSUER             YES          AGAINST            AGAINST 

ALLOCATION OF THE COMPANY'S CAPITAL INCREASE ORDINARY

 SHARES 

PROPOSAL #10: AMEND MEMORANDUM OF ASSOCIATION TO                ISSUER             YES          AGAINST            AGAINST 

REFLECT INCREASE IN REGISTERED CAPITAL

PROPOSAL #11: APPROVE ISSUANCE OF DEBENTURES                       ISSUER             YES              FOR                   FOR 

PROPOSAL #12: OTHER BUSINESS                                                   ISSUER             YES          AGAINST            AGAINST 

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                PT Agung Podomoro Land Tbk

  TICKER:                APLN                                 CUSIP:    Y708AF106 

  MEETING DATE:   5/8/2013                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND                     ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS AND DISCHARGE DIRECTORS AND

COMMISSIONERS

PROPOSAL #2: APPROVE ALLOCATION OF INCOME                             ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ACCEPT REPORT ON THE USE OF PROCEEDS              ISSUER             YES              FOR                   FOR 

FROM THE PUBLIC OFFERING

PROPOSAL #4: APPROVE REMUNERATION OF DIRECTORS AND            ISSUER             YES              FOR                   FOR 

COMMISSIONERS

PROPOSAL #5: APPROVE AUDITORS                                                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1: APPROVE PLEDGING OF ASSETS FOR DEBT                ISSUER             YES          AGAINST            AGAINST 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                PT AKR Corporindo Tbk

  TICKER:                AKRA                                 CUSIP:    Y71161163 

  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 ALLOCATION OF INCOME                             ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPROVE AUDITORS AND AUTHORIZE BOARD TO         ISSUER             YES              FOR                   FOR 

FIX THEIR REMUNERATION

PROPOSAL #4: AMEND MSOP                                                            ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #5: APPROVE INCREASE IN ISSUED AND PAID-UP          ISSUER             YES          AGAINST            AGAINST 

CAPITAL FOR THE IMPLEMENTATION OF THE MSOP

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                PT Alam Sutera Realty Tbk

  TICKER:                ASRI                                 CUSIP:    Y7126F103 

  MEETING DATE:   6/3/2013                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ACCEPT DIRECTORS' REPORT                                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2: APPROVE FINANCIAL STATEMENTS AND                     ISSUER             YES              FOR                   FOR 

DISCHARGE DIRECTORS AND COMMISSIONERS

PROPOSAL #3: APPROVE ALLOCATION OF INCOME                             ISSUER             YES              FOR                   FOR 

PROPOSAL #4: APPROVE AUDITORS AND AUTHORIZE BOARD TO         ISSUER             YES              FOR                   FOR 

FIX THEIR REMUNERATION

PROPOSAL #5: REELECT M. USMAN, H. TIRTOHADIGUNO, K.          ISSUER             YES          AGAINST            AGAINST 

SUDIONO, P.E. PANGESTU, AND P. SUDYATMIKO AS

COMMISSIONERS; AND T. RAMADI, S. SOEMAWINATA, J.S.

TJONG, L.S. SUKOTJO, AND A.C. WALKER AS DIRECTORS

PROPOSAL #1: APPROVE CHANGE IN THE COMPANY'S                       ISSUER             YES              FOR                   FOR 

CORPORATE FORM FROM A FOREIGN DIRECT INVESTMENT

COMPANY TO A NON-FACILITY COMPANY

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                PT Bakrie & Brothers Tbk

  TICKER:                BNBR                                 CUSIP:    Y7117S254 

  MEETING DATE:   6/12/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE DIRECTORS' REPORT                                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2: APPROVE FINANCIAL STATEMENTS                             ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPROVE ALLOCATION OF INCOME                             ISSUER             YES              FOR                   FOR 

PROPOSAL #4: APPROVE AUDITORS                                                  ISSUER             YES              FOR                   FOR 

PROPOSAL #5: ELECT DIRECTORS AND COMMISSIONERS                    ISSUER             YES          AGAINST            AGAINST 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                PT Bakrie Sumatera Plantations Tbk

  TICKER:                UNSP                                 CUSIP:    Y7117V133 

  MEETING DATE:   6/26/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ACCEPT DIRECTORS' REPORT                                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2: APPROVE FINANCIAL STATEMENTS                             ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPROVE ALLOCATION OF INCOME                             ISSUER             YES              FOR                   FOR 

PROPOSAL #4: APPROVE AUDITORS                                                  ISSUER             YES              FOR                   FOR 

PROPOSAL #5: ELECT DIRECTORS AND COMMISSIONERS                    ISSUER             YES          AGAINST            AGAINST 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                PT Bakrie Telecom TBK

  TICKER:                BTEL                                 CUSIP:    Y71187101 

  MEETING DATE:   6/11/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE DIRECTORS' REPORT                                  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 AUDITORS                                                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1: ELECT DIRECTORS AND COMMISSIONERS                    ISSUER             YES          AGAINST            AGAINST 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Pt Bakrieland Development Tbk

  TICKER:                ELTY                                 CUSIP:    Y7122L120 

  MEETING DATE:   6/28/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE DIRECTORS' REPORT                                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2: APPROVE FINANCIAL STATEMENTS                             ISSUER             YES              FOR                   FOR 

 


 

 

PROPOSAL #3: APPROVE AUDITORS                                                  ISSUER             YES              FOR                   FOR 

PROPOSAL #4: ELECT DIRECTORS AND COMMISSIONERS                    ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #5: APPROVE REMUNERATION OF DIRECTORS AND            ISSUER             YES              FOR                   FOR 

COMMISSIONERS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                PT Bank Pembangunan Daerah Jawa Barat

  TICKER:                BJBR                                 CUSIP:    Y71174109 

  MEETING DATE:   9/27/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ELECT DIRECTORS AND COMMISSIONERS                    ISSUER             YES          AGAINST            AGAINST 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                PT Bank Pembangunan Daerah Jawa Barat

  TICKER:                BJBR                                 CUSIP:    Y71174109 

  MEETING DATE:   3/25/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE DIRECTORS' REPORT,                               ISSUER             YES              FOR                   FOR 

COMMISSIONERS' REPORT, FINANCIAL STATEMENTS, AND

DISCHARGE OF DIRECTORS AND COMMISSIONERS

PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND PAYMENT        ISSUER             YES              FOR                   FOR 

 OF DIVIDEND

PROPOSAL #3: APPROVE AUDITORS                                                  ISSUER             YES              FOR                   FOR 

PROPOSAL #4: ACCEPT REPORT ON USE OF PROCEEDS FROM            ISSUER             YES              FOR                   FOR 

INITIAL PUBLIC OFFERING

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                PT Bank Tabungan Negara (Persero) Tbk

  TICKER:                BBTN                                 CUSIP:    Y71197100 

  MEETING DATE:   11/7/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE RIGHTS ISSUE I AND AMEND                     ISSUER             YES              FOR                   FOR 

ARTICLES OF ASSOCIATION TO REFLECT INCREASE IN ISSUED

 AND PAID-UP CAPITAL FOLLOWING THE RIGHTS ISSUE I

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                PT Bank Tabungan Negara (Persero) Tbk

  TICKER:                BBTN                                 CUSIP:    Y71197100 

  MEETING DATE:   12/28/2012                                                                                                           FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ELECT DIRECTORS AND COMMISSIONERS                    ISSUER             YES          AGAINST            AGAINST 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                PT Bank Tabungan Negara (Persero) Tbk

  TICKER:                BBTN                                 CUSIP:    Y71197100 

  MEETING DATE:   3/27/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

 


 

 

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS OF THE COMPANY AND THE PARTNERSHIP

AND COMMUNITY DEVELOPMENT PROGRAM (PCDP)

PROPOSAL #2: APPROVE ALLOCATION OF INCOME                             ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPROVE AUDITORS OF THE COMPANY AND THE         ISSUER             YES              FOR                   FOR 

PCDP

PROPOSAL #4: APPROVE REMUNERATION OF DIRECTORS AND            ISSUER             YES              FOR                   FOR 

COMMISSIONERS

PROPOSAL #5: ELECT MEMBERS OF THE SHARIA SUPERVISORY         ISSUER             YES          AGAINST            AGAINST 

BOARD AND APPROVE THEIR REMUNERATION

PROPOSAL #6: APPROVE MAXIMUM LIMIT IN THE REMOVAL OF         ISSUER             YES          AGAINST            AGAINST 

ACCOUNTS RECEIVABLE

PROPOSAL #7: AMEND ARTICLES OF ASSOCIATION                           ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #8: APPROVE INCREASE IN ISSUED AND PAID-UP          ISSUER             YES          AGAINST            AGAINST 

CAPITAL FOR THE IMPLEMENTATION OF THE MANAGEMENT &

EMPLOYEE STOCK OPTION PLAN

PROPOSAL #9: ELECT DIRECTORS AND COMMISSIONERS                    ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #10: APPROVE IMPLEMENTATION OF MINISTER OF          ISSUER             YES          AGAINST            AGAINST 

STATE-OWNED ENTERPRISES REGULATION

PROPOSAL #11: ACCEPT REPORT ON THE UTILIZATION OF              ISSUER             YES              FOR                   FOR 

PROCEEDS FROM THE PUBLIC OFFERING

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                PT Bhakti Investama Tbk.

  TICKER:                BHIT                                 CUSIP:    Y7122Y122 

  MEETING DATE:   5/2/2013                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ACCEPT DIRECTORS' REPORT                                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2: APPROVE FINANCIAL STATEMENTS AND                     ISSUER             YES              FOR                   FOR 

DISCHARGE DIRECTORS AND COMMISSIONERS

PROPOSAL #3: APPROVE ALLOCATION OF INCOME                             ISSUER             YES              FOR                   FOR 

PROPOSAL #4: ELECT DIRECTORS AND COMMISSIONERS                    ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #5: APPROVE AUDITORS AND AUTHORIZE BOARD TO         ISSUER             YES              FOR                   FOR 

FIX THEIR REMUNERATION

PROPOSAL #1: AMEND ARTICLES OF ASSOCIATION                           ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #2: CHANGE COMPANY NAME                                            ISSUER             YES              FOR                   FOR 

PROPOSAL #3: REAFFIRM AUTHORITY OF DIRECTORS GIVEN IN        ISSUER             YES          AGAINST            AGAINST 

 THE EGM DATED MAY 2, 2012 TO IMPLEMENT THE

MANAGEMENT AND EMPLOYEE STOCK OPTION PROGRAM

PROPOSAL #4: APPROVE ISSUANCE OF EQUITY OR EQUITY-             ISSUER             YES              FOR                   FOR 

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS IN ANY

AMOUNT UP TO 10 PERCENT OF ISSUED SHARE CAPITAL

PROPOSAL #5: AUTHORIZE ISSUANCE OF DEBT SECURITIES             ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #6: APPROVE ACQUISITION AND/OR CAPITAL                 ISSUER             YES          AGAINST            AGAINST 

PARTICIPATION IN OTHER LEGAL ENTITIES OR NEW PROJECTS

 BY THE COMPANY AND/OR A SUBSIDIARY

PROPOSAL #7: APPROVE INVESTMENT IN SUBSIDIARIES                  ISSUER             YES          AGAINST            AGAINST 

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                PT Bisi International TBK

  TICKER:                BISI                                 CUSIP:    Y711A0103 

  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: APPROVE ALLOCATION OF INCOME                             ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPROVE AUDITORS                                                  ISSUER             YES              FOR                   FOR 

PROPOSAL #4: ELECT DIRECTORS AND COMMISSIONERS                    ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #1: AMEND ARTICLES OF ASSOCIATION RE: CHANGE        ISSUER             YES          AGAINST            AGAINST 

 IN DUTIES AND AUTHORITY OF DIRECTORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                PT Bumi Serpong Damai Tbk

  TICKER:                BSDE                                 CUSIP:    Y7125J106 

  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 ALLOCATION OF INCOME                             ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ELECT DIRECTORS AND/OR COMMISSIONERS               ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #4: APPROVE REMUNERATION OF DIRECTORS AND            ISSUER             YES              FOR                   FOR 

COMMISSIONERS

PROPOSAL #5: APPROVE AUDITORS                                                  ISSUER             YES              FOR                   FOR 

PROPOSAL #6: ACCEPT REPORT ON THE USE OF PROCEEDS              ISSUER             YES              FOR                   FOR 

FROM PUBLIC OFFERING

PROPOSAL #7: ACCEPT REPORT ON THE CHANGE OF MEMBERS          ISSUER             YES          AGAINST            AGAINST 

OF THE AUDIT COMMITTEE

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                PT Bumi Serpong Damai Tbk

  TICKER:                BSDE                                 CUSIP:    Y7125J106 

  MEETING DATE:   5/30/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE ISSUANCE OF EQUITY SHARES                   ISSUER             YES              FOR                   FOR 

WITHOUT PREEMPTIVE RIGHTS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                PT Ciputra Development Tbk

  TICKER:                CTRA                                 CUSIP:    Y7121J134 

  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: APPROVE ALLOCATION OF INCOME                             ISSUER             YES              FOR                   FOR 

 


 

 

PROPOSAL #3: APPROVE AUDITORS                                                  ISSUER             YES              FOR                   FOR 

PROPOSAL #4: APPROVE REMUNERATION OF DIRECTORS AND            ISSUER             YES              FOR                   FOR 

COMMISSIONERS

PROPOSAL #5: ACCEPT REPORT ON THE USE OF PROCEEDS              ISSUER             YES              FOR                   FOR 

FROM THE RIGHTS ISSUE II AND WARRANT SERIE I

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                PT Citra Marga Nusaphala Persada Tbk

  TICKER:                CMNP                                 CUSIP:    Y71205135 

  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

PROPOSAL #2: APPROVE ALLOCATION OF INCOME                             ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPROVE AUDITORS                                                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1: APPROVE CANCELLATION OF ISSUANCE OF                ISSUER             YES          AGAINST            AGAINST 

BONDS AND SUKUK IJARAH

PROPOSAL #2: APPROVE SPECIAL AUDIT REPORT                             ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #3: ELECT DIRECTORS AND COMMISSIONERS                    ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #4: OTHER BUSINESS                                                     ISSUER             YES          AGAINST            AGAINST 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Pt Delta Dunia Makmur Tbk.

  TICKER:                DOID                                 CUSIP:    Y2036T103 

  MEETING DATE:   6/14/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND                     ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS AND DISCHARGE DIRECTORS AND

COMMISSIONERS

PROPOSAL #2: APPROVE AUDITORS AND AUTHORIZE BOARD TO         ISSUER             YES              FOR                   FOR 

FIX THEIR REMUNERATION

PROPOSAL #3: APPROVE REMUNERATION OF DIRECTORS AND            ISSUER             YES              FOR                   FOR 

COMMISSIONERS

PROPOSAL #4: ELECT DIRECTORS                                                   ISSUER             YES          AGAINST            AGAINST 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                PT Energi Mega Persada Tbk

  TICKER:                ENRG                                 CUSIP:    Y71233103 

  MEETING DATE:   12/20/2012                                                                                                           FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE CANCELLATION OF THE ISSUANCE OF         ISSUER             YES              FOR                   FOR 

SHARES WITHOUT PREEMPTIVE RIGHTS, WHICH WAS APPROVED

BY SHAREHOLDERS AT THE EGM DATED JUNE 14, 2012; AND

IMPLEMENTATION OF A NEW ISSUANCE OF SHARES WITHOUT

PREEMPTIVE RIGHTS

PROPOSAL #2: APPROVE INCREASE IN AUTHORIZED CAPITAL           ISSUER             YES          AGAINST            AGAINST 

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                PT Energi Mega Persada Tbk

  TICKER:                ENRG                                 CUSIP:    Y71233103 

  MEETING DATE:   6/25/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND                     ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS AND DISCHARGE DIRECTORS AND

COMMISSIONERS

PROPOSAL #2: APPROVE AUDITORS AND AUTHORIZE BOARD TO         ISSUER             YES              FOR                   FOR 

FIX THEIR REMUNERATION

PROPOSAL #3: APPROVE REMUNERATION OF DIRECTORS AND            ISSUER             YES              FOR                   FOR 

COMMISSIONERS

PROPOSAL #4: APPROVE REPORT ON CONVERSION OF WARRANTS        ISSUER             YES              FOR                   FOR 

 SERIES I

PROPOSAL #1: APPROVE PLEDGING OF ASSETS FOR DEBT                ISSUER             YES          AGAINST            AGAINST 

AND/OR CORPORATE GUARANTEE

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                PT Gajah Tunggal Tbk

  TICKER:                GJTL                                 CUSIP:    Y7122F123 

  MEETING DATE:   1/14/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: AUTHORIZE ISSUANCE OF DEBT SECURITIES             ISSUER             YES              FOR                   FOR 

PROPOSAL #2: APPROVE PLEDGING OF ASSETS FOR DEBT                ISSUER             YES              FOR                   FOR 

AND/OR PROVISION OF CORPORATE GUARANTEE

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                PT Gajah Tunggal Tbk

  TICKER:                GJTL                                 CUSIP:    Y7122F123 

  MEETING DATE:   6/14/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND                     ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS AND ALLOCATION OF INCOME

PROPOSAL #2: APPROVE AUDITORS                                                  ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ELECT DIRECTORS AND COMMISSIONERS                    ISSUER             YES          AGAINST            AGAINST 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                PT Garuda Indonesia (Persero) Tbk

  TICKER:                GIAA                                 CUSIP:    Y7137L107 

  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 OF THE COMPANY

PROPOSAL #2: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS OF THE PARTNERSHIP AND COMMUNITY

AND DEVELOPMENT PROGRAM (PCDP)

PROPOSAL #3: APPROVE ALLOCATION OF INCOME                             ISSUER             YES              FOR                   FOR 

PROPOSAL #4: APPROVE AUDITORS OF THE COMPANY AND THE         ISSUER             YES              FOR                   FOR 

PCDP

 


 

 

PROPOSAL #5: APPROVE REMUNERATION OF DIRECTORS AND            ISSUER             YES              FOR                   FOR 

COMMISSIONERS

PROPOSAL #6: ELECT DIRECTORS AND COMMISSIONERS                    ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #7: APPROVE INCREASE IN ISSUED AND PAID-UP          ISSUER             YES          AGAINST            AGAINST 

CAPITAL FOR THE IMPLEMENTATION OF THE MANAGEMENT AND

EMPLOYEE STOCK OPTION PLAN

PROPOSAL #8: APPROVE IMPLEMENTATION OF MINISTER OF            ISSUER             YES              FOR                   FOR 

STATE-OWNED ENTERPRISES REGULATION NO. PER-

03/MBU/2012 AND NO. PER-12/MBU/2012

PROPOSAL #9: APPROVE CHANGE IN CONTRIBUTION UNDER              ISSUER             YES          AGAINST            AGAINST 

PENSION PROGRAM

PROPOSAL #10: ACCEPT PROGRESS REPORT ON THE EQUITY            ISSUER             YES          AGAINST            AGAINST 

PARTICIPATION ON JET ENGINE TEST CELL UNIT EX-FRENCH

LOAN PROTOCOL THROUGH THE DEPARTMENT OF

TRANSPORTATION YEAR 1982/1983 (BASED ON THE DECISION

LETTER OF MINISTRY OF FINANCE OF INDONESIA NO. S-

PROPOSAL #11: ACCEPT REPORT ON THE USE OF PROCEEDS            ISSUER             YES              FOR                   FOR 

FROM THE INITIAL PUBLIC OFFERING

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Pt Global Mediacom Tbk

  TICKER:                BMTR                                 CUSIP:    Y7119T144 

  MEETING DATE:   10/29/2012                                                                                                           FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ELECT DIRECTORS AND COMMISSIONERS                    ISSUER             YES          AGAINST            AGAINST 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                PT Harum Energy TBK

  TICKER:                HRUM                                 CUSIP:    Y71261104 

  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                             ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPROVE AUDITORS                                                  ISSUER             YES              FOR                   FOR 

PROPOSAL #4: APPROVE REMUNERATION OF DIRECTORS AND            ISSUER             YES              FOR                   FOR 

COMMISSIONERS

PROPOSAL #5: APPROVE INCREASE IN CAPITAL FOR THE                ISSUER             YES          AGAINST            AGAINST 

IMPLEMENTATION OF THE EMSOP

PROPOSAL #6: ACCEPT REPORT ON THE USE OF PROCEEDS              ISSUER             YES              FOR                   FOR 

FROM IPO

PROPOSAL #7: ACCEPT COMMISSIONERS' REPORT ON THE                ISSUER             YES              FOR                   FOR 

REAPPOINTMENT OF MEMBERS OF THE AUDIT COMMITTEE; AND

REPORT ON THE RESULTS OF THE EMSOP

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                PT Holcim Indonesia Tbk

  TICKER:                SMCB                                 CUSIP:    Y7125T104 

  MEETING DATE:   4/2/2013                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE ANNUAL REPORT AND FINANCIAL                ISSUER             YES              FOR                   FOR 

STATEMENTS AND DISCHARGE DIRECTORS AND COMMISSIONERS

 


 

 

PROPOSAL #2: APPROVE ALLOCATION OF INCOME                             ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPROVE AUDITORS                                                  ISSUER             YES              FOR                   FOR 

PROPOSAL #4: APPROVE REMUNERATION OF COMMISSIONERS             ISSUER             YES              FOR                   FOR 

PROPOSAL #5: ELECT DIRECTORS AND COMMISSIONERS                    ISSUER             YES          AGAINST            AGAINST 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                PT Indika Energy Tbk

  TICKER:                INDY                                 CUSIP:    Y71247103 

  MEETING DATE:   5/15/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE ANNUAL REPORT, DIRECTORS'                   ISSUER             YES              FOR                   FOR 

REPORT, AND COMMISSIONERS' REPORT

PROPOSAL #2: ACCEPT FINANCIAL STATEMENTS                              ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPROVE ALLOCATION OF INCOME                             ISSUER             YES              FOR                   FOR 

PROPOSAL #4: APPROVE AUDITORS                                                  ISSUER             YES              FOR                   FOR 

PROPOSAL #5: ELECT DIRECTORS AND COMMISSIONERS                    ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #6: REAFFIRM AUTHORITY OF COMMISSIONERS TO          ISSUER             YES          AGAINST            AGAINST 

EXECUTE THE EMSOP, WHICH WAS GIVEN AT THE EGM DATED

MARCH 10, 2008

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                PT Intiland Development Tbk

  TICKER:                DILD                                 CUSIP:    Y7122T149 

  MEETING DATE:   6/18/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND                     ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS AND DISCHARGE DIRECTORS AND

COMMISSIONERS

PROPOSAL #2: ACCEPT REPORT ON THE USE OF PROCEEDS              ISSUER             YES          AGAINST            AGAINST 

FROM THE RIGHTS ISSUE III

PROPOSAL #3: APPROVE AUDITORS AND AUTHORIZE BOARD TO         ISSUER             YES              FOR                   FOR 

FIX THEIR REMUNERATION

PROPOSAL #4: APPROVE REMUNERATION OF DIRECTORS AND            ISSUER             YES              FOR                   FOR 

COMMISSIONERS

PROPOSAL #5: APPROVE ALLOCATION OF INCOME                             ISSUER             YES              FOR                   FOR 

PROPOSAL #6: AUTHORIZE BOARD OF DIRECTORS TO EXECUTE         ISSUER             YES          AGAINST            AGAINST 

APPROVED RESOLUTIONS OF THE AGM

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                PT Krakatau Steel (Persero) Tbk

  TICKER:                KRAS                                 CUSIP:    Y71262102 

  MEETING DATE:   5/23/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE ANNUAL REPORT, COMMISSIONERS'            ISSUER             YES              FOR                   FOR 

REPORT, FINANCIAL STATEMENTS, AND REPORT OF THE

PARTNERSHIP AND COMMUNITY DEVELOPMENT PROGRAM (PCDP)

PROPOSAL #2: APPROVE REMUNERATION OF DIRECTORS AND            ISSUER             YES              FOR                   FOR 

COMMISSIONERS

 


 

 

PROPOSAL #3: APPROVE AUDITORS OF THE COMPANY AND PCDP        ISSUER             YES              FOR                   FOR 

PROPOSAL #4: AMEND ARTICLES OF ASSOCIATION TO REFLECT        ISSUER             YES          AGAINST            AGAINST 

 INCREASE IN ISSUED AND PAID-UP CAPITAL FROM THE

IMPLEMENTATION OF THE MANAGEMENT AND EMPLOYEE STOCK

OPTION PLAN

PROPOSAL #5: ACCEPT REPORT ON, AND APPROVE CHANGE IN,        ISSUER             YES          AGAINST            AGAINST 

 THE USE OF PROCEEDS OF THE INITIAL PUBLIC OFFERING

PROPOSAL #6: APPROVE IMPLEMENTATION OF MINISTER OF            ISSUER             YES              FOR                   FOR 

STATE-OWNED ENTERPRISES REGULATION NOS. PER-

15/MBU/2012 AND PER-12/MBU/2012

PROPOSAL #7: ELECT DIRECTORS AND COMMISSIONERS                    ISSUER             YES          AGAINST            AGAINST 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                PT Lippo Karawaci Tbk

  TICKER:                LPKR                                 CUSIP:    Y7129W186 

  MEETING DATE:   4/24/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND                     ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS AND DISCHARGE DIRECTORS AND

COMMISSIONERS

PROPOSAL #2: APPROVE ALLOCATION OF INCOME                             ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPROVE AUDITORS AND AUTHORIZE BOARD TO         ISSUER             YES              FOR                   FOR 

FIX THEIR REMUNERATION

PROPOSAL #4: ELECT DIRECTORS AND COMMISSIONERS AND            ISSUER             YES          AGAINST            AGAINST 

APPROVE THEIR REMUNERATION

PROPOSAL #5: ACCEPT REPORT ON THE USE OF PROCEEDS              ISSUER             YES              FOR                   FOR 

FROM THE RIGHTS ISSUE III

PROPOSAL #6: AMEND ARTICLES OF ASSOCIATION                           ISSUER             YES          AGAINST            AGAINST 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                PT Medco Energi Internasional Tbk

  TICKER:                MEDC                                 CUSIP:    Y7129J136 

  MEETING DATE:   4/26/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE DIRECTORS' REPORT AND                          ISSUER             YES              FOR                   FOR 

COMMISSIONERS' REPORT AND DISCHARGE DIRECTORS AND

COMMISSIONERS

PROPOSAL #2: ACCEPT FINANCIAL STATEMENTS                              ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPROVE ALLOCATION OF INCOME                             ISSUER             YES              FOR                   FOR 

PROPOSAL #4: APPROVE AUDITORS AND AUTHORIZE BOARD TO         ISSUER             YES              FOR                   FOR 

FIX THEIR REMUNERATION

PROPOSAL #5: ELECT DIRECTORS AND COMMISSIONERS                    ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #6: APPROVE REMUNERATION OF DIRECTORS AND            ISSUER             YES              FOR                   FOR 

COMMISSIONERS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                PT Mitra Adiperkasa Tbk

  TICKER:                MAPI                                 CUSIP:    Y71299104 

  MEETING DATE:   6/18/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

 


 

 

PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND                     ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS; AND ALLOCATION OF INCOME

PROPOSAL #2: APPROVE AUDITORS                                                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1: APPROVE ISSUANCE OF EQUITY SHARES                   ISSUER             YES              FOR                   FOR 

WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #2: APPROVE STOCK SPLIT                                            ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #3: AMEND ARTICLES OF ASSOCIATION TO REFLECT        ISSUER             YES          AGAINST            AGAINST 

 CHANGES IN CAPITAL FOLLOWING THE ISSUANCE OF EQUITY

SHARES WITHOUT PREEMPTIVE RIGHTS AND STOCK SPLIT

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                PT Pakuwon Jati Tbk

  TICKER:                PWON                                 CUSIP:    Y712CA107 

  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 ALLOCATION OF INCOME                             ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ELECT DIRECTORS                                                   ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #4: APPROVE AUDITORS                                                  ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                PT PP London Sumatra Indonesia Tbk

  TICKER:                LSIP                                 CUSIP:    Y7137X101 

  MEETING DATE:   5/24/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE ANNUAL REPORT OF DIRECTORS                  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: ELECT DIRECTORS AND COMMISSIONERS                    ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #5: APPROVE REMUNERATION OF DIRECTORS AND            ISSUER             YES              FOR                   FOR 

COMMISSIONERS

PROPOSAL #6: APPROVE AUDITORS AND AUTHORIZE BOARD TO         ISSUER             YES              FOR                   FOR 

FIX THEIR REMUNERATION

PROPOSAL #1: APPROVE CHANGE IN THE COMPANY'S STATUS          ISSUER             YES          AGAINST            AGAINST 

FROM FOREIGN DIRECT INVESTMENT TO DOMESTIC DIRECT

INVESTMENT

PROPOSAL #2: AUTHORIZE SHARE REPURCHASE PROGRAM                  ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                PT Ramayana Lestari Sentosa Tbk

  TICKER:                RALS                                 CUSIP:    Y7134V157 

  MEETING DATE:   5/29/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE ANNUAL REPORT                                         ISSUER             YES              FOR                   FOR 

PROPOSAL #2: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             YES              FOR                   FOR 

COMMISSIONERS' REPORT

 


 

 

PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND PAYMENT        ISSUER             YES              FOR                   FOR 

 OF DIVIDEND

PROPOSAL #4: APPROVE AUDITORS                                                  ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                PT Salim Ivomas Pratama Tbk

  TICKER:                SIMP                                 CUSIP:    Y71365103 

  MEETING DATE:   5/24/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ACCEPT DIRECTORS' REPORT                                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2: ACCEPT FINANCIAL STATEMENTS                              ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPROVE ALLOCATION OF INCOME                             ISSUER             YES              FOR                   FOR 

PROPOSAL #4: ELECT DIRECTORS AND COMMISSIONERS                    ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #5: APPROVE REMUNERATION OF DIRECTORS AND            ISSUER             YES              FOR                   FOR 

COMMISSIONERS

PROPOSAL #6: APPROVE AUDITORS AND AUTHORIZE BOARD TO         ISSUER             YES              FOR                   FOR 

FIX THEIR REMUNERATION

PROPOSAL #1: AUTHORIZE SHARE REPURCHASE PROGRAM                  ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                PT Sampoerna Agro Tbk

  TICKER:                SGRO                                 CUSIP:    Y71356102 

  MEETING DATE:   10/18/2012                                                                                                           FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ELECT DIRECTORS AND COMMISSIONERS                    ISSUER             YES          AGAINST            AGAINST 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                PT Sampoerna Agro Tbk

  TICKER:                SGRO                                 CUSIP:    Y71356102 

  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

PROPOSAL #2: APPROVE ALLOCATION OF INCOME                             ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPROVE AUDITORS                                                  ISSUER             YES              FOR                   FOR 

PROPOSAL #4: APPROVE REMUNERATION OF DIRECTORS AND            ISSUER             YES              FOR                   FOR 

COMMISSIONERS

PROPOSAL #5: ELECT COMMISSIONERS                                            ISSUER             YES          AGAINST            AGAINST 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                PT Summarecon Agung Tbk

  TICKER:                SMRA                                 CUSIP:    Y8198G144 

  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 ALLOCATION OF INCOME AND DIVIDEND      ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPROVE PURWANTORO, SUHERMAN & SURJA              ISSUER             YES              FOR                   FOR 

(ERNST AND YOUNG) AS AUDITORS AND AUTHORIZE BOARD TO

FIX THEIR REMUNERATION

PROPOSAL #4: ELECT GE LILIES YAMIN, YONG KING CHING,         ISSUER             YES          AGAINST            AGAINST 

SHARIF BENJAMIN, AND ADRIANTO PITOYO ADHI AS

DIRECTORS; AND ELECT SOETJIPTO NAGARIA AND H. EDI

DARNADI AS COMMISSIONERS

PROPOSAL #5: APPROVE REMUNERATION OF DIRECTORS AND            ISSUER             YES              FOR                   FOR 

COMMISSIONERS

PROPOSAL #1: AMEND ARTICLES OF ASSOCIATION IN                     ISSUER             YES              FOR                   FOR 

RELATION TO THE PROPOSED BONUS ISSUE

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Pt Surya Semesta Internusa Tbk

  TICKER:                SSIA                                 CUSIP:    Y7147Y131 

  MEETING DATE:   10/31/2012                                                                                                           FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE INVESTMENT BY PT KARSA SEDAYA            ISSUER             YES          AGAINST            AGAINST 

SEJAHTERA, A WHOLLY-OWNED SUBSIDIARY, IN PT BASKHARA

UTAMA SEDAYA

PROPOSAL #2: ELECT UNAFFILIATED DIRECTOR                              ISSUER             YES          AGAINST            AGAINST 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Pt Surya Semesta Internusa Tbk

  TICKER:                SSIA                                 CUSIP:    Y7147Y131 

  MEETING DATE:   4/16/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ACCEPT DIRECTORS' REPORT AND                            ISSUER             YES              FOR                   FOR 

COMMISSIONERS' REPORT

PROPOSAL #2: APPROVE FINANCIAL STATEMENTS AND                     ISSUER             YES              FOR                   FOR 

DISCHARGE DIRECTORS AND COMMISSIONERS

PROPOSAL #3: APPROVE ALLOCATION OF INCOME                             ISSUER             YES              FOR                   FOR 

PROPOSAL #4: APPROVE AUDITORS AND AUTHORIZE BOARD TO         ISSUER             YES              FOR                   FOR 

FIX THEIR REMUNERATION

PROPOSAL #5: ELECT DIRECTORS                                                   ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #6: APPROVE REMUNERATION OF DIRECTORS AND            ISSUER             YES              FOR                   FOR 

COMMISSIONERS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                PT Timah Tbk

  TICKER:                TINS                                 CUSIP:    Y7148A124 

  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 OF THE COMPANY AND DISCHARGE

DIRECTORS AND COMMISSIONERS FROM THEIR RESPONSIBILITY

 ON THE COMPANY

PROPOSAL #2: APPROVE ANNUAL REPORT OF THE PARTNERSHIP        ISSUER             YES              FOR                   FOR 

 AND COMMUNITY DEVELOPMENT PROGRAM (PCDP) AND

DISCHARGE DIRECTORS AND COMMISSIONERS FROM THEIR

RESPONSIBILITY ON THE PCDP

 


 

 

PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND PAYMENT        ISSUER             YES              FOR                   FOR 

 OF FINAL DIVIDEND

PROPOSAL #4: APPROVE REMUNERATION OF DIRECTORS AND            ISSUER             YES              FOR                   FOR 

COMMISSIONERS

PROPOSAL #5: APPROVE AUDITORS OF THE COMPANY AND PCDP        ISSUER             YES              FOR                   FOR 

PROPOSAL #6: APPROVE IMPLEMENTATION OF MINISTER OF            ISSUER             YES              FOR                   FOR 

STATE-OWNED ENTERPRISES REGULATION NO. PER-

03/MBU/2012 ON GUIDELINES FOR APPOINTMENT OF MEMBERS

OF THE BOARDS OF DIRECTORS AND COMMISSIONERS OF

STATE-OWNED SUBSIDIARY COMPANY

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                PT Tower Bersama Infrastructure Tbk

  TICKER:                TBIG                                 CUSIP:    Y71372109 

  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 ALLOCATION OF INCOME                             ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPROVE AUDITORS                                                  ISSUER             YES              FOR                   FOR 

PROPOSAL #4: APPROVE REMUNERATION OF DIRECTORS AND            ISSUER             YES              FOR                   FOR 

COMMISSIONERS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                PT Trada Maritime Tbk

  TICKER:                TRAM                                 CUSIP:    Y71370103 

  MEETING DATE:   12/21/2012                                                                                                           FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ELECT DIRECTORS AND COMMISSIONERS                    ISSUER             YES          AGAINST            AGAINST 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                PT Trada Maritime Tbk

  TICKER:                TRAM                                 CUSIP:    Y71370103 

  MEETING DATE:   6/21/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE DIRECTORS' REPORT AND FINANCIAL         ISSUER             YES              FOR                   FOR 

STATEMENTS AND DISCHARGE DIRECTORS AND COMMISSIONERS

PROPOSAL #2: APPROVE AUDITORS AND AUTHORIZE BOARD TO         ISSUER             YES              FOR                   FOR 

FIX THEIR REMUNERATION

PROPOSAL #3: APPROVE REMUNERATION OF DIRECTORS AND            ISSUER             YES              FOR                   FOR 

COMMISSIONERS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                PT Wijaya Karya (Persero) Tbk

  TICKER:                WIKA                                 CUSIP:    Y7148V102 

  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 REPORT ON THE PARTNERSHIP AND            ISSUER             YES              FOR                   FOR 

COMMUNITY DEVELOPMENT PROGRAM (PCDP)

PROPOSAL #3: APPROVE ALLOCATION OF INCOME                             ISSUER             YES              FOR                   FOR 

PROPOSAL #4: APPROVE AUDITORS OF THE COMPANY AND PCDP        ISSUER             YES              FOR                   FOR 

PROPOSAL #5: APPROVE REMUNERATION OF DIRECTORS AND            ISSUER             YES              FOR                   FOR 

COMMISSIONERS

PROPOSAL #6: APPROVE INCREASE IN CAPITAL PURSUANT TO         ISSUER             YES              FOR                   FOR 

THE ESOP/MSOP

PROPOSAL #7: AMEND ARTICLES OF ASSOCIATION                           ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #8: RATIFY MINISTER OF STATE-OWNED                        ISSUER             YES              FOR                   FOR 

ENTERPRISES REGULATION

PROPOSAL #9: ELECT DIRECTORS AND COMMISSIONERS                    ISSUER             YES          AGAINST            AGAINST 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                PTC India Ltd.

  TICKER:                532524                             CUSIP:    Y7043E106 

  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 1.50 PER SHARE           ISSUER             YES              FOR                   FOR 

PROPOSAL #3: REELECT M.K. GOEL AS DIRECTOR                           ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #4: REELECT S. BALACHANDRAN AS DIRECTOR                ISSUER             YES              FOR                   FOR 

PROPOSAL #5: APPROVE K.G. SOMANI & CO. AS AUDITORS            ISSUER             YES              FOR                   FOR 

AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #6: ELECT R. ACHARYA AS DIRECTOR                             ISSUER             YES              FOR                   FOR 

PROPOSAL #7: ELECT R.P. SINGH AS DIRECTOR                             ISSUER             YES              FOR                   FOR 

PROPOSAL #8: ELECT A. RAZDAN AS DIRECTOR                              ISSUER             YES              FOR                   FOR 

PROPOSAL #9: ELECT D. SWARUP AS DIRECTOR                              ISSUER             YES              FOR                   FOR 

PROPOSAL #10: ELECT H.L. BAJAJ AS DIRECTOR                           ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Public Power Corporation S.A.

  TICKER:                PPC                                   CUSIP:    X7023M103 

  MEETING DATE:   3/29/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE INVESTMENT IN THE AREA OF                   ISSUER             YES              FOR                   FOR 

PTOLEMAIDA

PROPOSAL #2: RATIFY THE APPOINTMENT OF DIRECTORS IN      SHAREHOLDER         YES              FOR                   N/A 

REPLACEMENT OF RESIGNED DIRECTORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Public Power Corporation S.A.

  TICKER:                PPC                                   CUSIP:    X7023M103 

  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 DIVIDENDS                                                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          AGAINST            AGAINST 

REMUNERATION

PROPOSAL #6: ANNOUNCEMENTS AND VARIOUS ISSUES                      ISSUER             YES          AGAINST            AGAINST 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Puncak Niaga Holdings Bhd

  TICKER:                PUNCAK                             CUSIP:    Y71621109 

  MEETING DATE:   5/28/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE ISSUANCE OF WARRANTS TO ENTITLED        ISSUER             YES              FOR                   FOR 

 SHAREHOLDERS ON THE BASIS OF ONE WARRANT FOR EVERY

10 EXISTING SHARES HELD

PROPOSAL #2: APPROVE ISSUANCE OF FIVE-YEAR REDEEMABLE        ISSUER             YES              FOR                   FOR 

 CONVERTIBLE SECURED SUKUK IJARAH

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Puncak Niaga Holdings Bhd

  TICKER:                PUNCAK                             CUSIP:    Y71621109 

  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 FINAL DIVIDEND OF MYR 0.05 PER          ISSUER             YES              FOR                   FOR 

SHARE

PROPOSAL #3: ELECT RUSLAN BIN HASSAN AS DIRECTOR                ISSUER             YES              FOR                   FOR 

PROPOSAL #4: ELECT DANIAL BIN SYED ARIFFIN AS DIRECTOR      ISSUER             YES              FOR                   FOR 

PROPOSAL #5: ELECT RAHIMAH BINTI ALMARHUM SULTAN                ISSUER             YES          AGAINST            AGAINST 

MAHMUD AS DIRECTOR

PROPOSAL #6: ELECT TING CHEW PEH AS DIRECTOR                       ISSUER             YES              FOR                   FOR 

PROPOSAL #7: APPROVE KPMG AS AUDITORS AND AUTHORIZE          ISSUER             YES              FOR                   FOR 

BOARD TO FIX THEIR REMUNERATION

PROPOSAL #8: APPROVE ISSUANCE OF EQUITY OR EQUITY-             ISSUER             YES              FOR                   FOR 

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #9: APPROVE TING CHEW PEH TO CONTINUE OFFICE        ISSUER             YES              FOR                   FOR 

 AS INDEPENDENT NON-EXECUTIVE DIRECTOR

PROPOSAL #10: APPROVE HARI NARAYANAN A/L GOVINDASAMY         ISSUER             YES              FOR                   FOR 

TO CONTINUE OFFICE AS INDEPENDENT NON-EXECUTIVE

DIRECTOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Punj Lloyd Ltd.

  TICKER:                532693                             CUSIP:    Y71549110 

  MEETING DATE:   7/31/2012                                                                                                             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 0.15 PER SHARE           ISSUER             YES              FOR                   FOR 

PROPOSAL #3: REELECT P.K. GUPTA AS DIRECTOR                         ISSUER             YES              FOR                   FOR 

PROPOSAL #4: REELECT P. VANDREVALA AS DIRECTOR                    ISSUER             YES              FOR                   FOR 

PROPOSAL #5: APPROVE WALKER CHANDIOK & CO. AS                     ISSUER             YES              FOR                   FOR 

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #6: REELECT P.K. GUPTA AS EXECUTIVE 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 BRANCH AUDITORS AND AUTHORIZE            ISSUER             YES              FOR                   FOR 

BOARD TO FIX THEIR REMUNERATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Puregold Price Club Inc.

  TICKER:                PGOLD                               CUSIP:    Y71617107 

  MEETING DATE:   5/14/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE THE MINUTES OF THE 2012 ANNUAL          ISSUER             YES              FOR                   FOR 

STOCKHOLDERS' MEETING

PROPOSAL #2: RATIFY THE ACTS OR RESOLUTIONS OF BOARD         ISSUER             YES              FOR                   FOR 

OF DIRECTORS AND MANAGEMENT

PROPOSAL #3: APPOINT KPMG AS INDEPENDENT AUDITOR                ISSUER             YES              FOR                   FOR 

PROPOSAL #4.1: ELECT LUCIO L. CO AS A DIRECTOR                    ISSUER             YES              FOR                   FOR 

PROPOSAL #4.2: ELECT SUSAN P. CO AS A DIRECTOR                    ISSUER             YES              FOR                   FOR 

PROPOSAL #4.3: ELECT LEONARDO B. DAYAO AS A DIRECTOR         ISSUER             YES         WITHHOLD            AGAINST 

PROPOSAL #4.4: ELECT FERDINAND VINCENT P. CO AS A              ISSUER             YES              FOR                   FOR 

DIRECTOR

PROPOSAL #4.5: ELECT PAMELA JUSTINE P. CO AS A                   ISSUER             YES              FOR                   FOR 

DIRECTOR

PROPOSAL #4.6: ELECT MARILYN V. PARDO AS A DIRECTOR           ISSUER             YES              FOR                   FOR 

PROPOSAL #4.7: ELECT EDGARDO G. LACSON AS A DIRECTOR         ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                PZ Cussons plc

  TICKER:                PZCl                                 CUSIP:    G6850S109 

  MEETING DATE:   9/19/2012                                                                                                             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: ELECT NGOZI EDOZIEN AS DIRECTOR                       ISSUER             YES              FOR                   FOR 

PROPOSAL #5: ELECT HELEN OWERS AS DIRECTOR                           ISSUER             YES              FOR                   FOR 

PROPOSAL #6: RE-ELECT RICHARD HARVEY AS DIRECTOR                ISSUER             YES              FOR                   FOR 

 


 

 

PROPOSAL #7: RE-ELECT ALEX KANELLIS AS DIRECTOR                  ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #8: RE-ELECT JOHN ARNOLD AS DIRECTOR                      ISSUER             YES              FOR                   FOR 

PROPOSAL #9: RE-ELECT CHRIS DAVIS AS DIRECTOR                      ISSUER             YES              FOR                   FOR 

PROPOSAL #10: RE-ELECT SIMON HEALE AS DIRECTOR                    ISSUER             YES              FOR                   FOR 

PROPOSAL #11: RE-ELECT BRANDON LEIGH AS DIRECTOR                ISSUER             YES              FOR                   FOR 

PROPOSAL #12: RE-ELECT JOHN PANTELIREIS AS DIRECTOR           ISSUER             YES              FOR                   FOR 

PROPOSAL #13: RE-ELECT JAMES STEEL AS DIRECTOR                    ISSUER             YES              FOR                   FOR 

PROPOSAL #14: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS        ISSUER             YES              FOR                   FOR 

 AUDITORS 

PROPOSAL #15: AUTHORISE BOARD TO FIX REMUNERATION OF         ISSUER             YES              FOR                   FOR 

AUDITORS

PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITH PRE-               ISSUER             YES              FOR                   FOR 

EMPTIVE RIGHTS

PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITHOUT PRE-         ISSUER             YES              FOR                   FOR 

EMPTIVE RIGHTS

PROPOSAL #18: AUTHORISE MARKET PURCHASE OF ORDINARY          ISSUER             YES              FOR                   FOR 

SHARES

PROPOSAL #19: AUTHORISE THE COMPANY TO CALL EGM WITH         ISSUER             YES              FOR                   FOR 

TWO WEEKS' NOTICE

PROPOSAL #20: AUTHORISE EU POLITICAL DONATIONS AND            ISSUER             YES              FOR                   FOR 

EXPENDITURE

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                QGEP Participacoes S.A.

  TICKER:                QGEP3                               CUSIP:    P7920K100 

  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          AGAINST            AGAINST 

MANAGEMENT

PROPOSAL #4: RATIFY ADDITIONAL REMUNERATION PAID TO          ISSUER             YES          AGAINST            AGAINST 

THE COMPANY'S MANAGEMENT FOR FISCAL YEAR 2012

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                QinetiQ Group plc

  TICKER:                QQ.                                   CUSIP:    G7303P106 

  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: RE-ELECT COLIN BALMER AS DIRECTOR                    ISSUER             YES              FOR                   FOR 

PROPOSAL #5: RE-ELECT SIR JAMES BURNELL-NUGENT AS              ISSUER             YES              FOR                   FOR 

DIRECTOR

 


 

 

PROPOSAL #6: RE-ELECT NOREEN DOYLE AS DIRECTOR                    ISSUER             YES              FOR                   FOR 

PROPOSAL #7: RE-ELECT MARK ELLIOTT AS DIRECTOR                    ISSUER             YES              FOR                   FOR 

PROPOSAL #8: ELECT MICHAEL HARPER AS DIRECTOR                      ISSUER             YES              FOR                   FOR 

PROPOSAL #9: RE-ELECT DAVID MELLORS AS DIRECTOR                  ISSUER             YES              FOR                   FOR 

PROPOSAL #10: RE-ELECT PAUL MURRAY AS DIRECTOR                    ISSUER             YES              FOR                   FOR 

PROPOSAL #11: RE-ELECT LEO QUINN AS DIRECTOR                       ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #12: REAPPOINT KPMG AUDIT PLC AS AUDITORS            ISSUER             YES              FOR                   FOR 

AND AUTHORISE THEIR REMUNERATION

PROPOSAL #13: AUTHORISE EU POLITICAL DONATIONS AND            ISSUER             YES              FOR                   FOR 

EXPENDITURE

PROPOSAL #14: AUTHORISE ISSUE OF EQUITY WITH PRE-               ISSUER             YES              FOR                   FOR 

EMPTIVE RIGHTS

PROPOSAL #15: APPROVE PERFORMANCE SHARE PLAN                       ISSUER             YES              FOR                   FOR 

PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITHOUT PRE-         ISSUER             YES              FOR                   FOR 

EMPTIVE RIGHTS

PROPOSAL #17: AUTHORISE MARKET PURCHASE OF ORDINARY          ISSUER             YES              FOR                   FOR 

SHARES

PROPOSAL #18: AUTHORISE THE COMPANY TO CALL EGM WITH         ISSUER             YES              FOR                   FOR 

TWO WEEKS' NOTICE

PROPOSAL #19: ADOPT NEW ARTICLES OF ASSOCIATION                  ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Qingling Motors Co Ltd

  TICKER:                01122                               CUSIP:    Y71713104 

  MEETING DATE:   6/5/2013                                                                                                               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 AUDITED FINANCIAL STATEMENTS AND         ISSUER             YES              FOR                   FOR 

AUDITORS' REPORTS

PROPOSAL #4: APPROVE PROFIT APPROPRIATION PROPOSAL             ISSUER             YES              FOR                   FOR 

PROPOSAL #5: ACCEPT RESIGNATION OF LIU GUANGMING AS      SHAREHOLDER         YES              FOR                   N/A 

DIRECTOR AND AUTHORIZE BOARD TO TERMINATE HIS SERVICE

 CONTRACT 

PROPOSAL #6: ELECT DU WEIDONG AS DIRECTOR AND                 SHAREHOLDER         YES              FOR                   N/A 

AUTHORIZE BOARD TO FIX HIS REMUNERATION

PROPOSAL #7: REAPPOINT DELOITTE TOUCHE TOHMATSU                 ISSUER             YES              FOR                   FOR 

CERTIFIED PUBLIC ACCOUNTS LLP AND DELOITTE TOUCHE

TOHMATSU AS PRC AND INTERNATIONAL AUDITORS,

RESPECTIVELY, AND AUTHORIZE BOARD TO FIX THEIR

REMUNERATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Qisda Corporation

  TICKER:                2352                                 CUSIP:    Y07988101 

  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 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 RELEASE OF RESTRICTIONS OF                 ISSUER             YES              FOR                   FOR 

COMPETITIVE ACTIVITIES OF APPOINTED DIRECTORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                QL Resources Bhd

  TICKER:                QL                                     CUSIP:    Y7171B106 

  MEETING DATE:   8/24/2012                                                                                                             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 OF MYR 0.045 PER         ISSUER             YES              FOR                   FOR 

SHARE

PROPOSAL #3: ELECT CHIA SONG KUN AS DIRECTOR                       ISSUER             YES              FOR                   FOR 

PROPOSAL #4: ELECT CHIA SEONG POW AS DIRECTOR                      ISSUER             YES              FOR                   FOR 

PROPOSAL #5: ELECT CHIA SEONG FATT AS DIRECTOR                    ISSUER             YES              FOR                   FOR 

PROPOSAL #6: APPROVE REMUNERATION OF DIRECTORS                    ISSUER             YES              FOR                   FOR 

PROPOSAL #7: APPROVE KPMG AS AUDITORS AND AUTHORIZE          ISSUER             YES              FOR                   FOR 

BOARD TO FIX THEIR REMUNERATION

PROPOSAL #8: ELECT ZAINAL RASHID BIN TENGKU MAHMOOD          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 SHARE REPURCHASE PROGRAM                    ISSUER             YES              FOR                   FOR 

PROPOSAL #11: 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:                QSC AG

  TICKER:                QSC                                   CUSIP:    D59710109 

  MEETING DATE:   5/29/2013                                                                                                             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 0.09 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 KPMG AS AUDITORS FOR FISCAL 2013         ISSUER              NO               N/A                   N/A 

PROPOSAL #6.1: ELECT BERND SCHLOBOHM TO THE                        ISSUER              NO               N/A                   N/A 

SUPERVISORY BOARD

 


 

 

PROPOSAL #6.2: ELECT GERD EICKERS TO THE SUPERVISORY         ISSUER              NO               N/A                   N/A 

BOARD

PROPOSAL #6.3: ELECT INA SCHLIE TO THE SUPERVISORY            ISSUER              NO               N/A                   N/A 

BOARD

PROPOSAL #6.4: ELECT FRANK ZURLINO TO THE SUPERVISORY        ISSUER              NO               N/A                   N/A 

 BOARD 

PROPOSAL #7: AUTHORIZE SHARE REPURCHASE PROGRAM AND          ISSUER              NO               N/A                   N/A 

REISSUANCE OR CANCELLATION OF REPURCHASED SHARES

PROPOSAL #8: AMEND ARTICLES RE: BOARD COMMUNICATION          ISSUER              NO               N/A                   N/A 

LANGUAGE

PROPOSAL #9.1: APPROVE AFFILIATION AGREEMENT WITH              ISSUER              NO               N/A                   N/A 

TENGO COMPLETEGMBH

PROPOSAL #9.2: APPROVE AFFILIATION AGREEMENT WITH Q-         ISSUER              NO               N/A                   N/A 

LOUD GMBH

PROPOSAL #9.3: APPROVE AFFILIATION AGREEMENT WITH              ISSUER              NO               N/A                   N/A 

BROADNET NGN GMBH

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Qualicorp SA

  TICKER:                QUAL3                               CUSIP:    P7S21H105 

  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          AGAINST            AGAINST 

PROPOSAL #3: APPROVE REMUNERATION OF COMPANY'S                   ISSUER             YES              FOR                   FOR 

MANAGEMENT

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Qualicorp SA

  TICKER:                QUAL3                               CUSIP:    P7S21H105 

  MEETING DATE:   5/13/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: AMEND ARTICLE 18 RE: NUMBER OF STATUTORY        ISSUER             YES              FOR                   FOR 

 EXECUTIVES 

PROPOSAL #2: AMEND ARTICLE 37 RE: ARBITRATION CLAUSE         ISSUER             YES              FOR                   FOR 

PROPOSAL #3: AMEND ARTICLE 12 RE: DECREASE IN BOARD          ISSUER             YES              FOR                   FOR 

SIZE

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Quality Houses PCL

  TICKER:                QH                                     CUSIP:    Y7173A288 

  MEETING DATE:   4/19/2013                                                                                                             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 ALLOCATION OF INCOME AND                     ISSUER             YES              FOR                   FOR 

DIVIDEND OF THB 0.12 PER SHARE

 


 

 

PROPOSAL #5.1: ELECT RACHAI WATTANAKASAEM AS DIRECTOR        ISSUER             YES              FOR                   FOR 

PROPOSAL #5.2: ELECT SURI BUAKHOM AS DIRECTOR                      ISSUER             YES              FOR                   FOR 

PROPOSAL #5.3: ELECT SUWANNA BUDDHAPRASART AS DIRECTOR      ISSUER             YES              FOR                   FOR 

PROPOSAL #5.4: ELECT PRAVIT CHOATEWATTANAPHUN AS                ISSUER             YES              FOR                   FOR 

DIRECTOR

PROPOSAL #6: APPROVE REMUNERATION OF DIRECTORS                    ISSUER             YES              FOR                   FOR 

PROPOSAL #7: APPROVE BONUS OF DIRECTORS                                ISSUER             YES              FOR                   FOR 

PROPOSAL #8: APPROVE ERNST & YOUNG OFFICE LTD. AS              ISSUER             YES              FOR                   FOR 

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #9: OTHER BUSINESS                                                     ISSUER             YES          AGAINST            AGAINST 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Quanta Storage Inc.

  TICKER:                6188                                 CUSIP:    Y7175W106 

  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

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Qube Logistics Holdings Limited

  TICKER:                QUB                                   CUSIP:    Q7834B112 

  MEETING DATE:   11/14/2012                                                                                                           FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ELECT CHRIS CORRIGAN AS A DIRECTOR                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2: ELECT SAM KAPLAN AS A DIRECTOR                         ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ELECT ROSS BURNEY AS A DIRECTOR                       ISSUER             YES              FOR                   FOR 

PROPOSAL #4: APPROVE THE ADOPTION OF THE REMUNERATION        ISSUER             YES              FOR                   FOR 

 REPORT 

PROPOSAL #5: APPROVE THE INCREASE IN MAXIMUM                       ISSUER             YES              FOR                   N/A 

AGGREGATE REMUNERATION OF NON-EXECUTIVE DIRECTORS

PROPOSAL #6: APPROVE THE CHANGE OF COMPANY NAME TO            ISSUER             YES              FOR                   FOR 

QUBE HOLDINGS LIMITED

PROPOSAL #7: RATIFY THE PAST ISSUANCE OF 63.91                   ISSUER             YES              FOR                   FOR 

MILLION FULLY PAID ORDINARY SHARES TO MERRILL LYNCH

(AUSTRALIA) NOMINEES PTY LIMITED

PROPOSAL #8: RATIFY THE PAST ISSUANCE OF 15.85                   ISSUER             YES              FOR                   FOR 

MILLION FULLY PAID ORDINARY SHARES TO THE VENDORS OF

THE MINORITY SHAREHOLDINGS IN QUBE LOGISTICS (AUST)

PTY LIMITED

PROPOSAL #9: RATIFY THE PAST ISSUANCE OF 13.56                   ISSUER             YES              FOR                   FOR 

MILLION FULLY PAID ORDINARY SHARES TO THE VENDORS OF

THE SHARES IN GIACCI HOLDINGS PTY LIMITED

 


 

 

PROPOSAL #10: RATIFY THE PAST ISSUANCE OF 4.75                   ISSUER             YES              FOR                   FOR 

MILLION FULLY PAID ORDINARY SHARES TO MICHAEL KENNETH

 TRUMBLE AS CONSIDERATION FOR THE ACQUISITION OF

VICTORIA DOCK ASSETS

PROPOSAL #11: APPROVE THE GRANT OF UP TO 2 MILLION            ISSUER             YES              FOR                   FOR 

SHARES TO MAURICE JAMES, MANAGING DIRECTOR OF THE

COMPANY

PROPOSAL #12: APPROVE THE PROVISION OF FINANCIAL                ISSUER             YES              FOR                   FOR 

ASSISTANCE IN RELATION WITH THE ACQUISITION OF ALL OF

 THE SHARES IN GIACCI HOLDINGS PTY LIMITED

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Quebecor Inc.

  TICKER:                QBR.B                               CUSIP:    748193208 

  MEETING DATE:   5/8/2013                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR A. MICHEL LAVIGNE                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR GENEVIEVE MARCON                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR NORMAND PROVOST                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS               ISSUER             YES              FOR                   FOR 

PROPOSAL #3: SP 1: CONSIDERATION OF ALL STAKEHOLDERS    SHAREHOLDER         YES          AGAINST                FOR 

IN THE BOARD'S DECISION-MAKING PROCESS

PROPOSAL #4: SP 2: REQUIRE A MAJORITY VOTE FOR THE        SHAREHOLDER         YES          AGAINST                FOR 

ELECTION OF DIRECTORS

PROPOSAL #5: SP 3: ADVISORY VOTE TO RATIFY NAMED           SHAREHOLDER         YES          AGAINST                FOR 

EXECUTIVE OFFICERS' COMPENSATION

PROPOSAL #6: SP 4: ESTABLISH STRATEGIC PERSPECTIVES      SHAREHOLDER         YES          AGAINST                FOR 

COMMITTEE

PROPOSAL #7: SP 5: AMEND BY-LAW - ELECTION OF                 SHAREHOLDER         YES          AGAINST                FOR 

DIRECTORS

PROPOSAL #8: SP 6: COMMUNITY-ENVIRONMENT IMPACT              SHAREHOLDER         YES          AGAINST                FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Radiant Opto-Electronics Corp.

  TICKER:                6176                                 CUSIP:    Y7174K103 

  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 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 AMENDMENTS TO PROCEDURES                     ISSUER             YES              FOR                   FOR 

GOVERNING THE ACQUISITION OR DISPOSAL OF ASSETS

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Radico Khaitan Ltd. (frmrly. Abhishek Cements)

  TICKER:                532497                             CUSIP:    Y7174A147 

  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: APPROVE DIVIDEND OF INR 0.80 PER SHARE           ISSUER             YES              FOR                   FOR 

PROPOSAL #3: REELECT R. SINGHANIA AS DIRECTOR                      ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #4: REELECT K.S. MEHTA AS DIRECTOR                         ISSUER             YES              FOR                   FOR 

PROPOSAL #5: APPROVE V. SANKAR AIYAR & CO. AS                     ISSUER             YES              FOR                   FOR 

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Radium Life Tech Corp

  TICKER:                2547                                 CUSIP:    Y7342U108 

  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 BY                   ISSUER             YES              FOR                   FOR 

CAPITALIZATION OF DISTRIBUTABLE PROFIT

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 #7.1: ELECT RONG SHIAN LIN WITH SHAREHOLDER    SHAREHOLDER         YES          AGAINST                N/A 

NO.1 AS DIRECTOR

PROPOSAL #7.2: ELECT WAN YING YOU WITH SHAREHOLDER        SHAREHOLDER         YES          AGAINST                N/A 

NO.2 AS DIRECTOR

PROPOSAL #7.3: ELECT CHANG CHEN CHUNG WITH                      SHAREHOLDER         YES          AGAINST                N/A 

SHAREHOLDER NO.550 AS DIRECTOR

PROPOSAL #7.4: ELECT HUA CHUN LIN WITH SHAREHOLDER        SHAREHOLDER         YES          AGAINST                N/A 

NO.22 AS DIRECTOR

PROPOSAL #7.5: ELECT CHING PENG SHEN, REPRESENTATIVE    SHAREHOLDER         YES          AGAINST                N/A 

OF CHANG XIN CO., LTD. WITH SHAREHOLDER NO.37934, AS

DIRECTOR

PROPOSAL #7.6: ELECT SEN YI HWANG, REPRESENTATIVE OF    SHAREHOLDER         YES          AGAINST                N/A 

CHANG XIN CO., LTD. WITH SHAREHOLDER NO.37934, AS

DIRECTOR

PROPOSAL #7.7: ELECT YAO KAI LIU, REPRESENTATIVE OF      SHAREHOLDER         YES          AGAINST                N/A 

CHANG XIN CO., LTD. WITH SHAREHOLDER NO.37934, AS

DIRECTOR

PROPOSAL #7.8: ELECT JUNG CHANG LIN WITH SHAREHOLDER    SHAREHOLDER         YES          AGAINST                N/A 

NO.87 AS SUPERVISOR

PROPOSAL #7.9: ELECT CHI LIN WEA, REPRESENTATIVE OF      SHAREHOLDER         YES          AGAINST                N/A 

JIN YE CO.,  LTD WITH SHAREHOLDER NO.25, AS SUPERVISOR

 


 

 

PROPOSAL #7.10: ELECT TSONG JUH CHIU, REPRESENTATIVE    SHAREHOLDER         YES          AGAINST                N/A 

OF JIN YE CO.,  LTD WITH SHAREHOLDER NO.25, AS

SUPERVISOR

PROPOSAL #8: APPROVE RELEASE OF RESTRICTIONS OF                 ISSUER             YES          AGAINST            AGAINST 

COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Raffles Education Corporation Ltd.

  TICKER:                NR7                                   CUSIP:    Y7343V154 

  MEETING DATE:   8/31/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE DISPOSAL THROUGH THE EQUITY                ISSUER             YES              FOR                   FOR 

TRANSFER

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Raffles Education Corporation Ltd.

  TICKER:                NR7                                   CUSIP:    Y7343V154 

  MEETING DATE:   10/29/2012                                                                                                           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: APPROVE DIRECTORS' FEES OF SGD 241,000          ISSUER             YES              FOR                   FOR 

FOR THE FINANCIAL YEAR ENDED JUNE 30, 2012

PROPOSAL #3: REELECT HENRY TAN SONG KOK AS DIRECTOR           ISSUER             YES              FOR                   FOR 

PROPOSAL #4: REELECT LIM TIEN LOCK, CHRISTOPHER AS            ISSUER             YES              FOR                   FOR 

DIRECTOR

PROPOSAL #5: REAPPOINT BDO LLP AS AUDITORS AND                   ISSUER             YES              FOR                   FOR 

AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #6: APPROVE ISSUANCE OF EQUITY OR EQUITY-             ISSUER             YES              FOR                   FOR 

LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #7: APPROVE GRANT OF OPTIONS AND AWARDS, AND        ISSUER             YES          AGAINST            AGAINST 

 ISSUANCE OF SHARES UNDER THE RAFFLES EDUCATION

CORPORATION EMPLOYEES' SHARE OPTION SCHEME (YEAR

2011) AND RAFFLES EDUCATION CORPORATION PERFORMANCE

SHARE PLAN

PROPOSAL #8: AUTHORIZE SHARE REPURCHASE PROGRAM                  ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Raffles Medical Group

  TICKER:                R01                                   CUSIP:    Y7174H100 

  MEETING DATE:   4/23/2013                                                                                                             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 #4: ELECT LIM PIN AS DIRECTOR                                  ISSUER             YES              FOR                   FOR 

PROPOSAL #5: ELECT TAN SOO NAN AS DIRECTOR                           ISSUER             YES              FOR                   FOR 

PROPOSAL #6: ELECT WEE BENG GEOK 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: OTHER BUSINESS (VOTING)                                     ISSUER             YES          AGAINST            AGAINST 

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 SHARE UNDER RAFFLES MEDICAL GROUP SHARE OPTION

PROPOSAL #11: AUTHORIZE SHARE REPURCHASE PROGRAM                ISSUER             YES              FOR                   FOR 

PROPOSAL #12: APPROVE ISSUANCE OF SHARES UNDER THE            ISSUER             YES              FOR                   FOR 

SCRIP DIVIDEND SCHEME

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Raia Drogasil S.A

  TICKER:                RADL3                               CUSIP:    P7987N104 

  MEETING DATE:   11/30/2012                                                                                                           FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE AGREEMENT TO ABSORB RAIA S.A.             ISSUER             YES              FOR                   FOR 

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 RAIA S.A.                       ISSUER             YES              FOR                   FOR 

PROPOSAL #5: APPROVE BOARD PREVIOUS RESOLUTIONS RE:          ISSUER             YES              FOR                   FOR 

ABSORPTION

PROPOSAL #6: AUTHORIZE BOARD TO RATIFY AND EXECUTE            ISSUER             YES              FOR                   FOR 

APPROVED RESOLUTIONS

PROPOSAL #7: ELECT DIRECTORS                                                   ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Raisio Group

  TICKER:                RAIVV                               CUSIP:    X71578110 

  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 0.12 PER SHARE

PROPOSAL #9: APPROVE DISCHARGE OF BOARD AND PRESIDENT        ISSUER             YES              FOR                   FOR 

PROPOSAL #10: APPROVE REMUNERATION OF SUPERVISORY              ISSUER             YES              FOR                   FOR 

BOARD

PROPOSAL #11: FIX NUMBER OF DIRECTORS AT 25                         ISSUER             YES              FOR                   FOR 

PROPOSAL #12: REELECT RISTO ERVELA, HANS LANGH, JUHA         ISSUER             YES              FOR                   FOR 

SALONEN, URBAN SILEN, JOHAN TAUBE, AND ARTO VUORELA

AS MEMBERS OF THE SUPERVISORY BOARD; ELECT MERVI

SUOPAS AS NEW MEMBER; ELECT JUHA MARTTILA TO REPLACE

MICHAEL HORNBORG WHO RESIGNS AT THE AGM

 


 

 

PROPOSAL #13: APPROVE REMUNERATION OF DIRECTORS                  ISSUER             YES              FOR                   FOR 

PROPOSAL #14: FIX NUMBER OF DIRECTORS                                    ISSUER             YES              FOR                   FOR 

PROPOSAL #15: ELECT DIRECTORS                                                  ISSUER             YES              FOR                   FOR 

PROPOSAL #16: APPROVE REMUNERATION OF AUDITORS                    ISSUER             YES              FOR                   FOR 

PROPOSAL #17: FIX NUMBER OF AUDITORS (2) AND DEPUTY          ISSUER             YES              FOR                   FOR 

AUDITORS (2)

PROPOSAL #18: APPOINT AUDITORS AND DEPUTY AUDITORS             ISSUER             YES              FOR                   FOR 

PROPOSAL #19: AUTHORIZE REPURCHASE OF UP TO 6.25                ISSUER             YES              FOR                   FOR 

MILLION ISSUED SHARES OF WHICH MAX 5 MILLION FREE

SHARES AND MAX 1.25 MILLION RESTRICTED SHARES

PROPOSAL #20: APPROVE ISSUANCE MAX 20 MILLION SHARES         ISSUER             YES              FOR                   FOR 

AND CONVEYANCE OF MAX 11.5 MILLION SHARES WITHOUT

PREEMPTIVE RIGHTS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Raito Kogyo Co. Ltd.

  TICKER:                1926                                 CUSIP:    J64253107 

  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 IRIE, YASUMI                           ISSUER             YES              FOR                   FOR 

PROPOSAL #2.2: ELECT DIRECTOR ARAKI, SUSUMU                         ISSUER             YES              FOR                   FOR 

PROPOSAL #2.3: ELECT DIRECTOR FUNAYAMA, SHIGEAKI                ISSUER             YES              FOR                   FOR 

PROPOSAL #2.4: ELECT DIRECTOR FUJISAWA, NOBUYUKI                ISSUER             YES              FOR                   FOR 

PROPOSAL #2.5: ELECT DIRECTOR NISHI, MAKOTO                         ISSUER             YES              FOR                   FOR 

PROPOSAL #2.6: ELECT DIRECTOR SHIBATA, TADASHI                    ISSUER             YES              FOR                   FOR 

PROPOSAL #3.1: APPOINT STATUTORY AUDITOR KINOSHITA,          ISSUER             YES              FOR                   FOR 

HIROYUKI

PROPOSAL #3.2: APPOINT ALTERNATE STATUTORY AUDITOR            ISSUER             YES              FOR                   FOR 

NISHIKIDO, KEIICHI

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Rallye 

  TICKER:                RAL                                   CUSIP:    F43743107 

  MEETING DATE:   5/14/2013                                                                                                             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 1.83 PER SHARE

PROPOSAL #4: APPROVE AUDITORS' SPECIAL REPORT                     ISSUER             YES          AGAINST            AGAINST 

REGARDING NEW RELATED-PARTY TRANSACTIONS

PROPOSAL #5: APPROVE PAYMENT OF INTERIM DIVIDENDS              ISSUER             YES              FOR                   FOR 

(CASH OR SHARES)

 


 

 

PROPOSAL #6: RATIFY APPOINTMENT OF MATIGNON DIDEROT          ISSUER             YES          AGAINST            AGAINST 

AS DIRECTOR

PROPOSAL #7: REELECT PHILIPPE CHARRIER AS DIRECTOR             ISSUER             YES              FOR                   FOR 

PROPOSAL #8: REELECT JEAN CHODRON DE COURCEL AS                 ISSUER             YES              FOR                   FOR 

DIRECTOR

PROPOSAL #9: REELECT JACQUES DUMAS AS DIRECTOR                    ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #10: REELECT JEAN-CHARLES NAOURI AS DIRECTOR        ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #11: REELECT CHRISTIAN PAILLOT AS DIRECTOR           ISSUER             YES              FOR                   FOR 

PROPOSAL #12: REELECT FINATIS AS DIRECTOR                             ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #13: REELECT FONCIERE EURIS AS DIRECTOR                ISSUER             YES              FOR                   FOR 

PROPOSAL #14: REELECT EURIS AS DIRECTOR                                ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #15: REELECT EURISMA AS DIRECTOR                             ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #16: REELECT MATIGNON DIDEROT AS DIRECTOR             ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #17: APPOINT ANDRE CRESTEY AS CENSOR                      ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #18: RENEW APPOINTMENT OF KPMG SA AS AUDITOR        ISSUER             YES              FOR                   FOR 

PROPOSAL #19: RENEW APPOINTMENT OF KPMG AUDIT IS SAS         ISSUER             YES              FOR                   FOR 

 AS ALTERNATE AUDITOR

PROPOSAL #20: AUTHORIZE REPURCHASE OF UP TO 10                   ISSUER             YES              FOR                   FOR 

PERCENT OF ISSUED SHARE CAPITAL

PROPOSAL #21: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY-        ISSUER             YES              FOR                   FOR 

LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO

AGGREGATE NOMINAL AMOUNT OF EUR 66 MILLION

PROPOSAL #22: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY-        ISSUER             YES              FOR                   FOR 

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO

AGGREGATE NOMINAL AMOUNT OF EUR 30 MILLION

PROPOSAL #23: APPROVE ISSUANCE OF EQUITY OR EQUITY-           ISSUER             YES              FOR                   FOR 

LINKED SECURITIES FOR UP TO 10 PERCENT OF ISSUED

CAPITAL PER YEAR RESERVED FOR SPECIFIC BENEFICIARIES

PROPOSAL #24: AUTHORIZE BOARD TO SET ISSUE PRICE FOR         ISSUER             YES          AGAINST            AGAINST 

10 PERCENT PER YEAR OF ISSUED CAPITAL PURSUANT TO

ISSUE AUTHORITY WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #25: AUTHORIZE BOARD TO INCREASE CAPITAL IN         ISSUER             YES              FOR                   FOR 

THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION

SUBMITTED TO SHAREHOLDER VOTE UNDER ITEMS 21 TO 23

PROPOSAL #26: AUTHORIZE CAPITALIZATION OF RESERVES OF        ISSUER             YES              FOR                   FOR 

 UP TO EUR 66 MILLION FOR BONUS ISSUE OR INCREASE IN

PAR VALUE

PROPOSAL #27: AUTHORIZE CAPITAL INCREASE OF UP TO EUR        ISSUER             YES              FOR                   FOR 

 30 MILLION FOR FUTURE EXCHANGE OFFERS

PROPOSAL #28: AUTHORIZE CAPITAL INCREASE OF UP TO 10         ISSUER             YES              FOR                   FOR 

PERCENT OF ISSUED CAPITAL FOR FUTURE ACQUISITIONS

PROPOSAL #29: SET TOTAL LIMIT FOR CAPITAL INCREASE TO        ISSUER             YES              FOR                   FOR 

 RESULT FROM ALL ISSUANCE REQUESTS UNDER ITEMS 21 TO

28 AT EUR 66 MILLION

PROPOSAL #30: AUTHORIZE ISSUANCE OF EQUITY-LINKED              ISSUER             YES          AGAINST            AGAINST 

SECURITIES FOR COMPANIES HOLDING MORE THAN 50 PERCENT

 OF THE COMPANY SHARE CAPITAL

PROPOSAL #31: AUTHORIZE UP TO 3 PERCENT OF ISSUED              ISSUER             YES              FOR                   FOR 

CAPITAL FOR USE IN STOCK OPTION PLAN (NEW SHARES)

 


 

 

PROPOSAL #32: AUTHORIZE UP TO 3 PERCENT OF ISSUED              ISSUER             YES              FOR                   FOR 

CAPITAL FOR USE IN STOCK OPTION PLAN (REPURCHASED

SHARES)

PROPOSAL #33: AUTHORIZE UP TO 2 PERCENT OF ISSUED              ISSUER             YES              FOR                   FOR 

CAPITAL FOR USE IN RESTRICTED STOCK PLAN

PROPOSAL #34: APPROVE EMPLOYEE STOCK PURCHASE PLAN             ISSUER             YES              FOR                   FOR 

PROPOSAL #35: AUTHORIZE FILING OF REQUIRED                          ISSUER             YES              FOR                   FOR 

DOCUMENTS/OTHER FORMALITIES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Ramelius Resources Ltd

  TICKER:                RMS                                   CUSIP:    Q7982E108 

  MEETING DATE:   11/29/2012                                                                                                           FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #3: APPROVE THE ADOPTION OF THE REMUNERATION        ISSUER             YES              FOR                   FOR 

 REPORT 

PROPOSAL #4: ELECT ROBERT MICHAEL KENNEDY AS A                   ISSUER             YES              FOR                   FOR 

DIRECTOR

PROPOSAL #5: ELECT MICHAEL ANDREW BOHM AS A DIRECTOR         ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Ramirent Oyj

  TICKER:                RMR1V                               CUSIP:    X7193Q132 

  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 0.34 PER SHARE

PROPOSAL #9: APPROVE DISCHARGE OF BOARD AND PRESIDENT        ISSUER             YES              FOR                   FOR 

PROPOSAL #10: APPROVE MONTHLY REMUNERATION OF                     ISSUER             YES              FOR                   FOR 

DIRECTORS IN THE AMOUNT OF EUR 3,000 FOR CHAIRMAN,

EUR 2,500 FOR VICE CHAIRMAN, AND EUR 2,250 FOR OTHER

DIRECTORS; APPROVE FEES FOR ATTENDANCE AND COMMITTEE

WORK

PROPOSAL #11: FIX NUMBER OF DIRECTORS AT EIGHT                    ISSUER             YES              FOR                   FOR 

PROPOSAL #12: REELECT KEVIN APPLETON, KAJ-GUSTAF                ISSUER             YES              FOR                   FOR 

BERGH, JOHAN EK, PETER HOFVENSTAM, ERKKI NORVIO,

SUSANNA RENLUND, AND GRY SØLSNES AS DIRECTORS; ELECT

MATS PAULSSON AS NEW DIRECTOR

PROPOSAL #13: APPROVE REMUNERATION OF AUDITORS                    ISSUER             YES              FOR                   FOR 

PROPOSAL #14:  FIX NUMBER OF AUDITORS AT ONE; RATIFY         ISSUER             YES              FOR                   FOR 

PRICEWATERHOUSECOOPERS AS AUDITORS

PROPOSAL #15: AMEND ARTICLES RE: NUMBER OF BOARD OF          ISSUER             YES              FOR                   FOR 

DIRECTORS

PROPOSAL #16: AUTHORIZE REPURCHASE OF UP TO 10.9                ISSUER             YES              FOR                   FOR 

MILLION SHARES

 


 

 

PROPOSAL #17: APPROVE ISSUANCE MAX 21.7 MILLION                 ISSUER             YES              FOR                   FOR 

SHARES AND CONVEYANCE OF MAX 10.9 MILLION SHARES

WITHOUT PREEMPTIVE RIGHTS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Randon SA Implementos e Participacoes

  TICKER:                RAPT4                               CUSIP:    P7988W103 

  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 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 FISCAL COUNCIL MEMBERS                             ISSUER             YES              FOR                   FOR 

PROPOSAL #5: APPROVE REMUNERATION OF COMPANY'S                   ISSUER             YES              FOR                   FOR 

MANAGEMENT

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Rathbone Brothers plc

  TICKER:                RAT                                   CUSIP:    G73904107 

  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 PAUL CHAVASSE AS DIRECTOR                  ISSUER             YES              FOR                   FOR 

PROPOSAL #5: RE-ELECT OLIVER CORBETT AS DIRECTOR                ISSUER             YES              FOR                   FOR 

PROPOSAL #6: RE-ELECT DAVID HARREL AS DIRECTOR                    ISSUER             YES              FOR                   FOR 

PROPOSAL #7: RE-ELECT KATHRYN MATTHEWS AS DIRECTOR             ISSUER             YES              FOR                   FOR 

PROPOSAL #8: RE-ELECT MARK NICHOLLS AS DIRECTOR                  ISSUER             YES              FOR                   FOR 

PROPOSAL #9: RE-ELECT ANDY POMFRET AS DIRECTOR                    ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #10: RE-ELECT PAUL STOCKTON 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 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: RATIFY THE TREATMENT OF 2012 INTERIM            ISSUER             YES              FOR                   FOR 

DIVIDEND AND TO RELEASE DIRECTORS AND SHAREHOLDERS

FROM ANY CLAIM BY THE COMPANY FOR REPAYMENT

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Rational AG

  TICKER:                RAA                                   CUSIP:    D6349P107 

  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 5.70 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 AFFILIATION AGREEMENT WITH                 ISSUER             YES              FOR                   FOR 

RATIONAL MONTAGE GMBH

PROPOSAL #7: APPROVE AFFILIATION AGREEMENT WITH                 ISSUER             YES              FOR                   FOR 

LECHMETALL GMBH

PROPOSAL #8: AMEND ARTICLES RE: CHAIRMANSHIP OF THE          ISSUER             YES              FOR                   FOR 

AGM

PROPOSAL #9: AMEND ARTICLES RE: EDITORIAL CHANGES               ISSUER             YES              FOR                   FOR 

PROPOSAL #10: AMEND ARTICLES RE: COMPOSITION OF THE          ISSUER             YES              FOR                   FOR 

BOARD

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Raubex Group Ltd

  TICKER:                N/A                                   CUSIP:    S68353101 

  MEETING DATE:   10/5/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1a: RE-ELECT RUDOLF FOURIE AS DIRECTOR                ISSUER             YES              FOR                   FOR 

PROPOSAL #1b: RE-ELECT FRANCOIS DIEDRECHSEN AS                   ISSUER             YES              FOR                   FOR 

DIRECTOR

PROPOSAL #2a: RE-ELECT JACOBUS RAUBENHEIMER AS                   ISSUER             YES          AGAINST            AGAINST 

DIRECTOR

PROPOSAL #2b: RE-ELECT FREDDIE KENNEY AS DIRECTOR               ISSUER             YES              FOR                   FOR 

PROPOSAL #2c: RE-ELECT LESLIE MAXWELL AS DIRECTOR               ISSUER             YES              FOR                   FOR 

PROPOSAL #2d: RE-ELECT BRYAN KENT AS DIRECTOR                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2e: RE-ELECT NTOMBI MSIZA AS DIRECTOR                  ISSUER             YES              FOR                   FOR 

PROPOSAL #3: AUTHORISE BOARD TO FIX REMUNERATION OF          ISSUER             YES              FOR                   FOR 

AUDITORS

PROPOSAL #4: REAPPOINT PRICEWATERHOUSECOOPERS INC AS         ISSUER             YES              FOR                   FOR 

AUDITORS OF THE COMPANY WITH L ROSSOUW AS THE

INDIVIDUAL REGISTERED AUDITOR

PROPOSAL #5: AUTHORISE BOARD TO ISSUE SHARES FOR CASH        ISSUER             YES              FOR                   FOR 

 UP TO A MAXIMUM OF 10 PERCENT OF ISSUED SHARE CAPITAL

PROPOSAL #6a: RE-ELECT LESLIE MAXWELL AS MEMBER OF            ISSUER             YES              FOR                   FOR 

THE AUDIT COMMITTEE

PROPOSAL #6b: RE-ELECT BRYAN KENT AS MEMBER OF THE            ISSUER             YES              FOR                   FOR 

AUDIT COMMITTEE

 


 

 

PROPOSAL #6c: RE-ELECT NTOMBI MSIZA AS MEMBER OF THE         ISSUER             YES              FOR                   FOR 

AUDIT COMMITTEE

PROPOSAL #7: APPROVE THE LIMITS OF THE DEFERRED STOCK        ISSUER             YES              FOR                   FOR 

 SCHEME 

PROPOSAL #8: AUTHORISE BOARD TO RATIFY AND EXECUTE            ISSUER             YES              FOR                   FOR 

APPROVED RESOLUTIONS

PROPOSAL #1: APPROVE REMUNERATION OF NON-EXECUTIVE            ISSUER             YES              FOR                   FOR 

DIRECTORS

PROPOSAL #2: AUTHORISE REPURCHASE OF 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 COMPANIES OR CORPORATIONS

PROPOSAL #4: ADOPT NEW MEMORANDUM OF INCORPORATION             ISSUER             YES              FOR                   FOR 

PROPOSAL #1: APPROVE REMUNERATION POLICY                              ISSUER             YES          AGAINST            AGAINST 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Raymond Ltd.

  TICKER:                500330                             CUSIP:    Y72123147 

  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 DIVIDEND OF INR 1.00 PER SHARE           ISSUER             YES              FOR                   FOR 

PROPOSAL #3: REELECT N. GUPTA AS DIRECTOR                             ISSUER             YES              FOR                   FOR 

PROPOSAL #4: REELECT S.V. HARIBHAKTI AS DIRECTOR                ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #5: APPROVE VACANCY ON THE BOARD RESULTING          ISSUER             YES              FOR                   FOR 

FROM THE RETIREMENT OF A. CHUDASAMA

PROPOSAL #6: APPROVE DALAL & SHAH AS AUDITORS AND              ISSUER             YES              FOR                   FOR 

AUTHORIZE BOARD TO FIX THEIR REMUNERATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Raymond Ltd. (Formerly Raymond Woollen Mills)

  TICKER:                500330                             CUSIP:    Y72123147 

  MEETING DATE:   12/6/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE SCHEME OF ARRANGEMENT                           ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Raymond Ltd. (Formerly Raymond Woollen Mills)

  TICKER:                500330                             CUSIP:    Y72123147 

  MEETING DATE:   3/6/2013                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE REMUNERATION OF G.H. SINGHANIA,         ISSUER             YES          AGAINST            AGAINST 

CHAIRMAN & MANAGING DIRECTOR

PROPOSAL #2: AMEND ARTICLES OF ASSOCIATION                           ISSUER             YES              FOR                   FOR 

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                RCS MediaGroup S.p.A.

  TICKER:                RCS                                   CUSIP:    T79823109 

  MEETING DATE:   10/16/2012                                                                                                           FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ELECT DIRECTOR                                                     ISSUER             YES              FOR                   FOR 

PROPOSAL #1: CONSIDER MEASURES TO ADDRESS THE DECLINE        ISSUER             YES              FOR                   FOR 

 IN THE COMPANY'S NET ASSET VALUE RELATIVE TO ITS

CAPITAL

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                RCS MediaGroup S.p.A.

  TICKER:                RCS                                   CUSIP:    T79823109 

  MEETING DATE:   5/30/2013                                                                                                             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 DIRECTORS (BUNDLED)                                  ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #3: APPROVE REMUNERATION REPORT                              ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #1: AMEND COMPANY BYLAWS                                           ISSUER             YES              FOR                   FOR 

PROPOSAL #2: APPROVE CANCELLATION OF PAR VALUE OF              ISSUER             YES              FOR                   FOR 

SHARES

PROPOSAL #3: APPROVE REDUCTION IN SHARE CAPITAL AND          ISSUER             YES              FOR                   FOR 

RECAPITALIZATION THROUGH CAPITAL INCREASES WITH

PREEMPTIVE RIGHTS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                REA Group Limited

  TICKER:                REA                                   CUSIP:    Q8051B108 

  MEETING DATE:   11/14/2012                                                                                                           FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #2: APPROVE THE REMUNERATION REPORT                       ISSUER             YES              FOR                   FOR 

PROPOSAL #3a: ELECT HAMISH MCLENNAN AS A DIRECTOR               ISSUER             YES              FOR                   FOR 

PROPOSAL #3b: ELECT STEPHEN P RUE AS A DIRECTOR                  ISSUER             YES              FOR                   FOR 

PROPOSAL #3c: ELECT KATHLEEN CONLON AS A DIRECTOR               ISSUER             YES              FOR                   FOR 

PROPOSAL #4: APPROVE THE ADOPTION OF A NEW                          ISSUER             YES              FOR                   FOR 

CONSTITUTION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Real Gold Mining Ltd.

  TICKER:                00246                               CUSIP:    G74099105 

  MEETING DATE:   9/26/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE DEBT RESTRUCTURING AGREEMENT AND        ISSUER             YES              FOR                   FOR 

 RELATED TRANSACTIONS

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Real Nutriceutical Group Ltd.

  TICKER:                02010                               CUSIP:    G7410S100 

  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 (VOTING)

PROPOSAL #2: DECLARE FINAL DIVIDEND                                       ISSUER             YES              FOR                   FOR 

PROPOSAL #3a: ELECT IP TAK CHUEN EDMOND AS DIRECTOR           ISSUER             YES              FOR                   FOR 

PROPOSAL #3b: ELECT TSANG SZE WAI, CLAUDIUS AS                   ISSUER             YES              FOR                   FOR 

DIRECTOR

PROPOSAL #3c: ELECT CHAN KEE MING AS DIRECTOR                      ISSUER             YES              FOR                   FOR 

PROPOSAL #3d: ELECT ZHANG YAN AS DIRECTOR                             ISSUER             YES              FOR                   FOR 

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 #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 CAPITAL

PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED                ISSUER             YES              FOR                   FOR 

SHARES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Realia Business S.A.

  TICKER:                RLIA                                 CUSIP:    E8433U108 

  MEETING DATE:   6/26/2013                                                                                                             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: REELECT MARÍA ANTONIA LINARES LIÉBANA AS        ISSUER             YES              FOR                   FOR 

 DIRECTOR 

PROPOSAL #5: APPROVE DEBT-FOR-EQUITY SWAP                             ISSUER             YES              FOR                   FOR 

PROPOSAL #6: AUTHORIZE SHARE REPURCHASE PROGRAM                  ISSUER             YES              FOR                   FOR 

PROPOSAL #7.1: ADVISORY VOTE ON REMUNERATION POLICY          ISSUER             YES          AGAINST            AGAINST 

REPORT

PROPOSAL #7.2: APPROVE REMUNERATION OF DIRECTORS                ISSUER             YES              FOR                   FOR 

PROPOSAL #8: RENEW APPOINTMENT OF DELOITTE AS AUDITOR        ISSUER             YES              FOR                   FOR 

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:                Rechi Precision Co., Ltd.

  TICKER:                4532                                 CUSIP:    Y7225T103 

  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 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: APPROVE AMENDMENTS TO RULES AND                       ISSUER             YES              FOR                   FOR 

PROCEDURES REGARDING SHAREHOLDER'S GENERAL MEETING

PROPOSAL #9: APPROVE ISSUANCE OF RESTRICTED STOCKS             ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #10: APPROVE RELEASE OF RESTRICTIONS OF                ISSUER             YES              FOR                   FOR 

COMPETITIVE ACTIVITIES OF DIRECTORS AND

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Recordati Industria Chimica e Farmaceutica Spa

  TICKER:                REC                                   CUSIP:    T78458139 

  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              FOR                   FOR 

PROPOSAL #3: AUTHORIZE SHARE REPURCHASE PROGRAM AND          ISSUER             YES              FOR                   FOR 

REISSUANCE OF REPURCHASED SHARES

PROPOSAL #4: APPROVE REGULATIONS ON GENERAL MEETINGS         ISSUER             YES              FOR                   FOR 

PROPOSAL #5: ELECT FRITZ SQUINDO AS DIRECTOR AND                ISSUER             YES              FOR                   FOR 

APPROVE HIS REMUNERATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Recticel SA

  TICKER:                REC                                   CUSIP:    B70161102 

  MEETING DATE:   5/28/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #3.1: ADOPT FINANCIAL STATEMENTS                             ISSUER             YES              FOR                   FOR 

PROPOSAL #3.2: APPROVE ALLOCATION OF INCOME AND                 ISSUER             YES              FOR                   FOR 

DIVIDENDS OF EUR 0.29 PER SHARE

PROPOSAL #4: APPROVE DISCHARGE OF DIRECTORS                         ISSUER             YES              FOR                   FOR 

 


 

 

PROPOSAL #5: APPROVE DISCHARGE OF AUDITORS                           ISSUER             YES              FOR                   FOR 

PROPOSAL #6.1: ELECT COMPAGNIE DU BOIS SAUVAGE                   ISSUER             YES              FOR                   FOR 

SERVICES SA, PERMANENTLY REPRESENTED BY FRANÇOIS

BLONDEL, AS DIRECTOR

PROPOSAL #6.2: ACKNOWLEDGE RESIGNATION OF VEAN NV,            ISSUER             YES              FOR                   FOR 

PERMANENTLY REPRESENTED BY LUC VANSTEENKISTE, AS

DIRECTOR

PROPOSAL #6.3: REELECT ANDRÉ BERGEN COMM. V.,                     ISSUER             YES              FOR                   FOR 

PERMANENTLY REPRESENTED BY ANDRÉ BERGEN, AS DIRECTOR

PROPOSAL #6.4: REELECT REVAM SPRL, PERMANENTLY                   ISSUER             YES              FOR                   FOR 

REPRESENTED BY WILFRIED VANDEPOEL, AS DIRECTOR

PROPOSAL #6.5: ACKNOWLEDGE RESIGNATION OF TONNY VAN          ISSUER             YES              FOR                   FOR 

DOORSLAER AS DIRECTOR

PROPOSAL #7: ELECT PATRICK VAN CRAEN AS DIRECTOR AND         ISSUER             YES              FOR                   FOR 

INDICATE VAN CRAEN AS INDEPENDENT BOARD MEMBER

PROPOSAL #8: RATIFY DELOITTE, PERMANENTLY REPRESENTED        ISSUER             YES              FOR                   FOR 

 BY WILLIAM BLOMME, AS AUDITORS

PROPOSAL #9.1: APPROVE REMUNERATION REPORT                           ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #9.2: APPROVE REMUNERATION OF DIRECTORS RE:         ISSUER             YES              FOR                   FOR 

BOARD FEE

PROPOSAL #9.3: APPROVE REMUNERATION OF AUDIT                       ISSUER             YES              FOR                   FOR 

COMMITTEE MEMBERS

PROPOSAL #9.4: APPROVE REMUNERATION OF REMUNERATION          ISSUER             YES              FOR                   FOR 

COMMITTEE MEMBERS

PROPOSAL #9.5: APPROVE DEVIATION FROM BELGIAN COMPANY        ISSUER             YES          AGAINST            AGAINST 

 LAW RE: ARTICLE 520TER

PROPOSAL #10: APPROVE ISSUANCE OF 480,000 OPTIONS               ISSUER             YES              FOR                   FOR 

PROPOSAL #1: AMEND ARTICLES RE: DEMATERIALIZATION OF         ISSUER             YES              FOR                   FOR 

BEARER SHARES

PROPOSAL #2.2: RENEW AUTHORIZATION TO INCREASE SHARE         ISSUER             YES          AGAINST            AGAINST 

CAPITAL WITHIN THE FRAMEWORK OF AUTHORIZED CAPITAL

PROPOSAL #2.3: AUTHORIZE BOARD TO ISSUE SHARES IN THE        ISSUER             YES          AGAINST            AGAINST 

 EVENT OF A PUBLIC TENDER OFFER OR SHARE EXCHANGE

PROPOSAL #2.4: AMEND ARTICLES TO REFLECT                              ISSUER             YES          AGAINST            AGAINST 

AUTHORIZATION TO INCREASE THE SHARE CAPITAL UNDER

PROPOSAL #3.1: AUTHORIZE BOARD TO REPURCHASE SHARES          ISSUER             YES          AGAINST            AGAINST 

IN THE EVENT OF A SERIOUS AND IMMINENT HARM

PROPOSAL #3.2: AMEND ARTICLES TO REFLECT                              ISSUER             YES          AGAINST            AGAINST 

AUTHORIZATION TO REPURCHASE SHARES UNDER ITEM 3.1

PROPOSAL #3.3: AUTHORIZE REPURCHASE OF UP TO 20                 ISSUER             YES              FOR                   FOR 

PERCENT OF ISSUED SHARE CAPITAL

PROPOSAL #4: AMEND ARTICLES RE: ROUTINE                                ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Redrow plc

  TICKER:                RDW                                   CUSIP:    G7455X105 

  MEETING DATE:   11/12/2012                                                                                                           FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

PROPOSAL #2: RE-ELECT STEVE MORGAN AS DIRECTOR                    ISSUER             YES          AGAINST            AGAINST 

 


 

 

PROPOSAL #3: RE-ELECT JOHN TUTTE AS DIRECTOR                       ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #4: RE-ELECT BARBARA RICHMOND AS DIRECTOR             ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #5: RE-ELECT ALAN JACKSON AS DIRECTOR                    ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #6: RE-ELECT DEBBIE HEWITT AS DIRECTOR                  ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #7: RE-ELECT PAUL HAMPDEN SMITH AS DIRECTOR         ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #8: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS         ISSUER             YES              FOR                   FOR 

AUDITORS AND AUTHORISE THEIR REMUNERATION

PROPOSAL #9: APPROVE REMUNERATION REPORT                              ISSUER             YES              FOR                   FOR 

PROPOSAL #10: AUTHORISE ISSUE OF EQUITY WITH PRE-               ISSUER             YES              FOR                   FOR 

EMPTIVE RIGHTS

PROPOSAL #11: AUTHORISE ISSUE OF EQUITY WITHOUT PRE-         ISSUER             YES              FOR                   FOR 

EMPTIVE RIGHTS

PROPOSAL #12: AUTHORISE THE COMPANY TO CALL EGM WITH         ISSUER             YES              FOR                   FOR 

TWO WEEKS' NOTICE

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Regal Hotels International Holdings Ltd.

  TICKER:                00078                               CUSIP:    G7475M162 

  MEETING DATE:   1/11/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE CB2013(B) EXTENSION AGREEMENT             ISSUER             YES              FOR                   FOR 

PROPOSAL #2: APPROVE CB2010 EXTENSION AGREEMENT                  ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Regal Hotels International Holdings Ltd.

  TICKER:                00078                               CUSIP:    G7475M162 

  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 #3a: ELECT ALICE KAN LAI KUEN AS DIRECTOR             ISSUER             YES              FOR                   FOR 

PROPOSAL #3b: ELECT JAPHET SEBASTIAN LAW AS DIRECTOR         ISSUER             YES              FOR                   FOR 

PROPOSAL #3c: ELECT LO PO MAN AS DIRECTOR                             ISSUER             YES              FOR                   FOR 

PROPOSAL #3d: ELECT KENNETH NG KWAI KAI AS DIRECTOR           ISSUER             YES              FOR                   FOR 

PROPOSAL #3e: ELECT ALLEN WAN TZE WAI AS DIRECTOR               ISSUER             YES              FOR                   FOR 

PROPOSAL #4: REAPPOINT ERNST & YOUNG AS AUDITORS AND         ISSUER             YES              FOR                   FOR 

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:                Regent Pacific Group Ltd.

  TICKER:                00575                               CUSIP:    G7478U104 

  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 #2a1: ELECT JULIE OATES AS DIRECTOR                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2a2: ELECT MARK SEARLE AS DIRECTOR                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2a3: ELECT JAYNE SUTCLIFFE AS DIRECTOR                ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #2b: APPROVE REMUNERATION OF DIRECTORS                  ISSUER             YES              FOR                   FOR 

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:                Regent Pacific Group Ltd.(formerly Iregent Group Ltd. )

  TICKER:                00575                               CUSIP:    G7478U104 

  MEETING DATE:   1/16/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE DISPOSAL MANDATE                                    ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Regional Container Lines PCL

  TICKER:                RCL                                   CUSIP:    Y72509147 

  MEETING DATE:   4/26/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE MINUTES OF PREVIOUS MEETING                ISSUER             YES              FOR                   FOR 

PROPOSAL #4: ACCEPT FINANCIAL STATEMENTS                              ISSUER             YES              FOR                   FOR 

PROPOSAL #5: APPROVE OMISSION OF DIVIDEND                             ISSUER             YES              FOR                   FOR 

PROPOSAL #6.1: ELECT TUANGRAT KIRTIPUTRA AS DIRECTOR         ISSUER             YES              FOR                   FOR 

PROPOSAL #6.2: ELECT KUA HOCK ENG AS DIRECTOR                      ISSUER             YES              FOR                   FOR 

PROPOSAL #6.3: ELECT ARPAVADEE MEEKUN-IAM AS DIRECTOR        ISSUER             YES              FOR                   FOR 

PROPOSAL #7: APPROVE A.M.T. & ASSOCIATES AS AUDITORS         ISSUER             YES              FOR                   FOR 

AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Regis Resources Ltd.

  TICKER:                RRL                                   CUSIP:    Q8059N120 

  MEETING DATE:   11/9/2012                                                                                                             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 KESTEL AS A DIRECTOR                       ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ELECT MORGAN CAIN HART AS A DIRECTOR               ISSUER             YES              FOR                   FOR 

PROPOSAL #4: APPROVE THE ACQUISITION OF THE                        ISSUER             YES              FOR                   FOR 

MCPHILLAMYS GOLD PROJECT

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Regus plc

  TICKER:                RGU                                   CUSIP:    G7477W101 

  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: ACCEPT STANDALONE FINANCIAL STATEMENTS          ISSUER             YES              FOR                   FOR 

AND ANNUAL ACCOUNTS

PROPOSAL #3: APPROVE REMUNERATION REPORT                              ISSUER             YES              FOR                   FOR 

PROPOSAL #4: GRANT DISCHARGE TO THE DIRECTORS IN                ISSUER             YES              FOR                   FOR 

RESPECT OF CERTAIN DUTIES OWED TO SHAREHOLDERS UNDER

LUXEMBOURG LAW

PROPOSAL #5: APPROVE INTERIM AND FINAL DIVIDENDS                ISSUER             YES              FOR                   FOR 

PROPOSAL #6: REAPPOINT KPMG LUXEMBOURG SARL AS                   ISSUER             YES              FOR                   FOR 

AUDITORS

PROPOSAL #7: AUTHORISE BOARD TO FIX REMUNERATION OF          ISSUER             YES              FOR                   FOR 

AUDITORS

PROPOSAL #8: RE-ELECT MARK DIXON AS DIRECTOR                       ISSUER             YES              FOR                   FOR 

PROPOSAL #9: RE-ELECT DOMINIQUE YATES AS DIRECTOR               ISSUER             YES              FOR                   FOR 

PROPOSAL #10: RE-ELECT LANCE BROWNE AS DIRECTOR                  ISSUER             YES              FOR                   FOR 

PROPOSAL #11: RE-ELECT ELMAR HEGGEN AS DIRECTOR                  ISSUER             YES              FOR                   FOR 

PROPOSAL #12: RE-ELECT ALEX SULKOWSKI AS DIRECTOR               ISSUER             YES              FOR                   FOR 

PROPOSAL #13: RE-ELECT DOUGLAS SUTHERLAND AS DIRECTOR        ISSUER             YES              FOR                   FOR 

PROPOSAL #14: ELECT FLORENCE PIERRE AS DIRECTOR                  ISSUER             YES              FOR                   FOR 

PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITH PRE-               ISSUER             YES              FOR                   FOR 

EMPTIVE RIGHTS

PROPOSAL #16: AUTHORISE THE COMPANY TO HOLD AS                   ISSUER             YES              FOR                   FOR 

TREASURY SHARES ANY SHARES PURCHASED OR CONTRACTED TO

 BE PURCHASED BY THE COMPANY PURSUANT TO THE

AUTHORITY GRANTED IN RESOLUTION 20

PROPOSAL #17: APPROVE WAIVER ON TENDER-BID REQUIREMENT      ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #18: APPROVE WAIVER ON TENDER-BID REQUIREMENT      ISSUER             YES          AGAINST            AGAINST 

 


 

 

PROPOSAL #19: AMEND MEMORANDUM AND ARTICLES OF                   ISSUER             YES              FOR                   FOR 

ASSOCIATION

PROPOSAL #20: AUTHORISE MARKET PURCHASE OF ORDINARY          ISSUER             YES              FOR                   FOR 

SHARES

PROPOSAL #21: AUTHORISE ISSUE OF EQUITY WITHOUT PRE-         ISSUER             YES              FOR                   FOR 

EMPTIVE RIGHTS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Religare Enterprises Ltd

  TICKER:                532915                             CUSIP:    Y7237L106 

  MEETING DATE:   8/29/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

PROPOSAL #2: REELECT D.R. SABNANI AS DIRECTOR                      ISSUER             YES              FOR                   FOR 

PROPOSAL #3: REELECT S.D. PEARCE 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: INCREASE AUTHORIZED SHARE CAPITAL AND            ISSUER             YES              FOR                   FOR 

AMEND MEMORANDUM OF ASSOCIATION TO REFLECT INCREASE

IN AUTHORIZED SHARE CAPITAL

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Religare Enterprises Ltd

  TICKER:                532915                             CUSIP:    Y7237L106 

  MEETING DATE:   10/26/2012                                                                                                           FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE ISSUANCE OF COMPULSORY                        ISSUER             YES              FOR                   FOR 

CONVERTIBLE DEBENTURES TO INTERNATIONAL FINANCE

CORP., NON-PROMOTER

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Religare Enterprises Ltd

  TICKER:                532915                             CUSIP:    Y7237L106 

  MEETING DATE:   3/14/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: AMEND ARTICLES OF ASSOCIATION                           ISSUER             YES              FOR                   FOR 

PROPOSAL #2: APPOINT S. GODHWANI AS CHAIRMAN &                   ISSUER             YES              FOR                   FOR 

MANAGING DIRECTOR AND APPROVE HIS REMUNERATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Relo Holdings Inc.

  TICKER:                8876                                 CUSIP:    J6436V102 

  MEETING DATE:   6/25/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR SASADA, MASANORI                    ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #1.2: ELECT DIRECTOR NAKAMURA, KENICHI                  ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #1.3: ELECT DIRECTOR KADOTA, YASUSHI                      ISSUER             YES              FOR                   FOR 

 


 

 

PROPOSAL #1.4: ELECT DIRECTOR IWAO, EIJI                              ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR KOSHINAGA, KENJI                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR SHIMIZU, YASUJI                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR KOYAMA, KATSUHIKO                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2: APPROVE ADJUSTMENT TO AGGREGATE                       ISSUER             YES              FOR                   FOR 

COMPENSATION CEILING FOR DIRECTORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Remy Cointreau

  TICKER:                RCO                                   CUSIP:    F7725A100 

  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 CONSOLIDATED FINANCIAL                        ISSUER             YES              FOR                   FOR 

STATEMENTS AND STATUTORY REPORTS

PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND                     ISSUER             YES              FOR                   FOR 

DIVIDENDS OF EUR 2.30 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: APPROVE DISCHARGE OF DIRECTORS AND                 ISSUER             YES              FOR                   FOR 

AUDITORS

PROPOSAL #7: REELECT FRANCOIS HERIARD DUBREUIL AS              ISSUER             YES              FOR                   FOR 

DIRECTOR

PROPOSAL #8: REELECT GABRIEL HAWAWINI AS DIRECTOR               ISSUER             YES              FOR                   FOR 

PROPOSAL #9: REELECT JACQUES-ETIENNE DE T SERCLAES AS        ISSUER             YES              FOR                   FOR 

 DIRECTOR 

PROPOSAL #10: RENEW APPOINTMENT OF ERNST AND YOUNG ET        ISSUER             YES              FOR                   FOR 

 AUTRES AS AUDITOR

PROPOSAL #11: RENEW APPOINTMENT OF AUDITEX AS                     ISSUER             YES              FOR                   FOR 

ALTERNATE AUDITOR

PROPOSAL #12: APPROVE REMUNERATION OF DIRECTORS IN            ISSUER             YES              FOR                   FOR 

THE AGGREGATE AMOUNT OF EUR 378,000

PROPOSAL #13: AUTHORIZE REPURCHASE OF UP TO 10                   ISSUER             YES          AGAINST            AGAINST 

PERCENT OF ISSUED SHARE CAPITAL

PROPOSAL #14: AUTHORIZE FILING OF REQUIRED                          ISSUER             YES              FOR                   FOR 

DOCUMENTS/OTHER FORMALITIES

PROPOSAL #15: APPROVE REDUCTION 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 30 MILLION

PROPOSAL #17: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY-        ISSUER             YES          AGAINST            AGAINST 

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO

AGGREGATE NOMINAL AMOUNT OF EUR 30 MILLION

PROPOSAL #18: APPROVE ISSUANCE OF UP TO 20 PERCENT OF        ISSUER             YES          AGAINST            AGAINST 

 ISSUED CAPITAL PER YEAR FOR PRIVATE PLACEMENTS

 


 

 

PROPOSAL #19: 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

 17 AND 18

PROPOSAL #20: AUTHORIZE BOARD TO INCREASE CAPITAL IN         ISSUER             YES          AGAINST            AGAINST 

THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION

SUBMITTED TO SHAREHOLDER VOTE UNDER ITEMS 16 TO 19

PROPOSAL #21: APPROVE EMPLOYEE STOCK PURCHASE PLAN             ISSUER             YES              FOR                   FOR 

PROPOSAL #22: AUTHORIZE DIRECTED SHARE REPURCHASE              ISSUER             YES          AGAINST            AGAINST 

PROGRAM IN ORDER TO REDUCE CAPITAL

PROPOSAL #23: ALLOW BOARD TO USE AUTHORIZATIONS AND          ISSUER             YES          AGAINST            AGAINST 

DELEGATIONS GRANTED UNDER THIS GENERAL MEETING AND

THE JULY 26, 2011 GENERAL MEETING IN THE EVENT OF A

PUBLIC TENDER OFFER OR SHARE EXCHANGE OFFER

PROPOSAL #24: AUTHORIZE BOARD TO TRANSFER FUNDS FROM         ISSUER             YES              FOR                   FOR 

CAPITAL INCREASES TO THE LEGAL RESERVES ACCOUNT

PROPOSAL #25: AMEND ARTICLE 20 OF BYLAWS RE: RELATED         ISSUER             YES          AGAINST            AGAINST 

PARTY TRANSACTIONS

PROPOSAL #26: AUTHORIZE FILING OF REQUIRED                          ISSUER             YES              FOR                   FOR 

DOCUMENTS/OTHER FORMALITIES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                REN - Redes Energeticas Nacionais, SGPS, S.A.

  TICKER:                N/A                                   CUSIP:    X70955103 

  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 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: AUTHORIZE REPURCHASE AND REISSUANCE OF          ISSUER             YES              FOR                   FOR 

SHARES

PROPOSAL #5: AUTHORIZE REPURCHASE AND REISSUANCE OF          ISSUER             YES              FOR                   FOR 

SHARES AND DEBT INSTRUMENTS

PROPOSAL #6: APPROVE REMUNERATION POLICY                              ISSUER             YES              FOR                   FOR 

PROPOSAL #7: APPROVE REMUNERATION OF REMUNERATION              ISSUER             YES              FOR                   FOR 

COMMITTEE MEMBERS

PROPOSAL #8: RATIFY JOSE LUIS ARNAUT AS DIRECTOR                ISSUER             YES              FOR                   FOR 

PROPOSAL #9: ELECT DIRECTOR                                                     ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Renewable Energy Corporation ASA

  TICKER:                REC                                   CUSIP:    R7199U100 

  MEETING DATE:   7/27/2012                                                                                                             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 ISSUANCE OF 867 MILLION SHARES          ISSUER             YES              FOR                   FOR 

FOR A PRIVATE PLACEMENT

 


 

 

PROPOSAL #5: APPROVE REPAIR ISSUE OF 250 MILLION                ISSUER             YES              FOR                   FOR 

SHARES

PROPOSAL #6: APPROVE AMENDMENT TO REMUNERATION POLICY        ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Renewable Energy Corporation ASA

  TICKER:                REC                                   CUSIP:    R7199U100 

  MEETING DATE:   5/3/2013                                                                                                               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 REMUNERATION OF DIRECTORS IN THE        ISSUER             YES              FOR                   FOR 

 AMOUNT OF NOK 425,000 FOR THE CHAIRMAN, NOK 275,000

FOR THE VICE CHAIRMAN, AND NOK 250,000 FOR OTHER

MEMBERS; APPROVE NOMINATION COMMITTEE FEES

PROPOSAL #5: APPROVE REMUNERATION OF AUDITORS                      ISSUER             YES              FOR                   FOR 

PROPOSAL #6: APPROVE FINANCIAL STATEMENTS AND                     ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

PROPOSAL #7a: APPROVE REMUNERATION POLICY AND OTHER          ISSUER             YES              FOR                   FOR 

TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT

PROPOSAL #7b: APPROVE STATEMENT REGARDING LONG-TERM          ISSUER             YES              FOR                   FOR 

INCENTIVE PLANS

PROPOSAL #8: APPROVE 20:1 REVERSE STOCK SPLIT                      ISSUER             YES              FOR                   FOR 

PROPOSAL #9: APPROVE NOK 2.01 BILLION REDUCTION IN            ISSUER             YES              FOR                   FOR 

SHARE CAPITAL

PROPOSAL #10a: APPROVE CREATION OF NOK 10 MILLION              ISSUER             YES              FOR                   FOR 

POOL OF CAPITAL WITHOUT PREEMPTIVE RIGHTS TO CARRY

OUT INVESTMENTS, ACQUISITIONS AND MERGERS

PROPOSAL #10b: APPROVE CREATION OF NOK 10 MILLION              ISSUER             YES              FOR                   FOR 

POOL OF CAPITAL WITHOUT PREEMPTIVE RIGHTS TO ISSUE

SHARES AND TO CARRY OUT THE CONSOLIDATION OF SHARES

PROPOSAL #10c: APPROVE CREATION OF NOK 10 MILLION              ISSUER             YES              FOR                   FOR 

POOL OF CAPITAL WITHOUT PREEMPTIVE RIGHTS TO PROVIDE

THE COMPANY WITH FINANCIAL FLEXIBILITY

PROPOSAL #11a: AUTHORIZE SHARE REPURCHASE OF UP TO 10        ISSUER             YES              FOR                   FOR 

 PERCENT OF SHARE CAPITAL IN CONNECTION WITH THE

EMPLOYEE SHARE PURCHASE PROGRAM

PROPOSAL #11b: AUTHORIZE SHARE REPURCHASE OF UP TO 10        ISSUER             YES              FOR                   FOR 

 PERCENT OF SHARE CAPITAL IN CONNECTION WITH STOCK

OPTION PLAN

PROPOSAL #11c: AUTHORIZE SHARE REPURCHASE PROGRAM UP         ISSUER             YES              FOR                   FOR 

TO 10 PERCENT OF SHARE CAPITAL

PROPOSAL #12a: APPROVE ISSUANCE OF CONVERTIBLE BONDS         ISSUER             YES              FOR                   FOR 

WITHOUT PREEMPTIVE RIGHTS TO CARRY OUT INVESTMENTS

AND ACQUISITIONS; APPROVE CREATION OF NOK 10 MILLION

POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS

PROPOSAL #12b: APPROVE ISSUANCE OF CONVERTIBLE BONDS         ISSUER             YES              FOR                   FOR 

WITHOUT PREEMPTIVE RIGHTS TO PROVIDE FINANCIAL

FLEXIBILITY; APPROVE CREATION OF NOK 10 MILLION POOL

OF CAPITAL TO GUARANTEE CONVERSION RIGHTS

PROPOSAL #13: REELECT MIMI BERDAL AS DIRECTOR; ELECT         ISSUER             YES              FOR                   FOR 

JAN OPSAHL, OYSTEIN SPETALEN, KNUT OVERSJOEN, AND

RAGNHILD WIBORG AS DIRECTORS

 


 

 

PROPOSAL #14: ELECT TOM RUUD, KARL TVETER, AND RUNE          ISSUER             YES              FOR                   FOR 

SELMAR (CHAIRMAN) AS MEMBERS OF NOMINATING COMMITTEE

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Renewable Energy Corporation ASA

  TICKER:                REC                                   CUSIP:    R7199U100 

  MEETING DATE:   6/24/2013                                                                                                             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 REMUNERATION POLICY AND OTHER            ISSUER             YES          AGAINST            AGAINST 

TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT

PROPOSAL #5.1: APPROVE CREATION OF NOK 231.4 MILLION         ISSUER             YES              FOR                   FOR 

POOL OF CAPITAL WITHOUT PREEMPTIVE RIGHTS FOR

INVESTMENTS, ACQUISITIONS AND MERGERS

PROPOSAL #5.2: APPROVE CREATION OF NOK 231.4 MILLION         ISSUER             YES              FOR                   FOR 

POOL OF CAPITAL WITHOUT PREEMPTIVE RIGHTS TO EFFECT

MANDATORY SHARE ISSUES

PROPOSAL #5.3: APPROVE CREATION OF NOK 231.4 MILLION         ISSUER             YES              FOR                   FOR 

POOL OF CAPITAL WITHOUT PREEMPTIVE RIGHTS TO PROVIDE

FINANCIAL FLEXIBILITY

PROPOSAL #6: REVOKE DECISION TO CONSOLIDATE SHARES             ISSUER             YES              FOR                   FOR 

PROPOSAL #7: REVOKE DECISION TO REDUCE SHARE CAPITAL         ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Renishaw plc

  TICKER:                RSW                                   CUSIP:    G75006117 

  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 FINAL DIVIDEND                                       ISSUER             YES              FOR                   FOR 

PROPOSAL #3: RE-ELECT SIR DAVID MCMURTRY AS DIRECTOR         ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #4: RE-ELECT JOHN DEER AS DIRECTOR                         ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #5: RE-ELECT BEN TAYLOR AS DIRECTOR                       ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #6: RE-ELECT ALLEN ROBERTS AS DIRECTOR                  ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #7: RE-ELECT GEOFF MCFARLAND AS DIRECTOR               ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #8: ELECT DAVID GRANT AS DIRECTOR                           ISSUER             YES              FOR                   FOR 

PROPOSAL #9: RE-ELECT BILL WHITELEY AS DIRECTOR                  ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #10: APPROVE REMUNERATION REPORT                             ISSUER             YES              FOR                   FOR 

PROPOSAL #11: REAPPOINT KPMG AUDIT PLC AS AUDITORS             ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #12: AUTHORISE BOARD TO FIX REMUNERATION OF         ISSUER             YES          AGAINST            AGAINST 

AUDITORS

PROPOSAL #13: AUTHORISE MARKET PURCHASE OF ORDINARY          ISSUER             YES              FOR                   FOR 

SHARES

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Resolute Mining Ltd.

  TICKER:                RSG                                   CUSIP:    Q81068100 

  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 ERNEST HUSTON AS A DIRECTOR         ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPROVE THE RESOLUTE MINING PERFORMANCE         ISSUER             YES              FOR                   FOR 

RIGHTS PLAN

PROPOSAL #4: APPROVE THE GRANT OF UP TO 546,875                 ISSUER             YES              FOR                   FOR 

PERFORMANCE RIGHTS TO PETER SULLIVAN

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Resorttrust Inc.

  TICKER:                4681                                 CUSIP:    J6448M108 

  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 #2.1: ELECT DIRECTOR ITO, YOSHIRO                           ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #2.2: ELECT DIRECTOR ITO, KATSUYASU                       ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #2.3: ELECT DIRECTOR TAKANAMI, NORIAKI                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2.4: ELECT DIRECTOR EBATA, YUKIHISA                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2.5: ELECT DIRECTOR KAWASAKI, NOBUHIKO                ISSUER             YES              FOR                   FOR 

PROPOSAL #2.6: ELECT DIRECTOR ITO, MASAAKI                           ISSUER             YES              FOR                   FOR 

PROPOSAL #2.7: ELECT DIRECTOR UCHIYAMA, TOSHIHIKO               ISSUER             YES              FOR                   FOR 

PROPOSAL #2.8: ELECT DIRECTOR SHINTANI, ATSUYUKI                ISSUER             YES              FOR                   FOR 

PROPOSAL #2.9: ELECT DIRECTOR HAYASHIDO, SATOMI                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2.10: ELECT DIRECTOR TAKAGI, NAOSHI                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2.11: ELECT DIRECTOR FUSHIMI, ARIYOSHI                ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPOINT STATUTORY AUDITOR AKAHORI,                 ISSUER             YES          AGAINST            AGAINST 

SATOSHI

PROPOSAL #4: APPROVE RETIREMENT BONUS PAYMENT FOR              ISSUER             YES          AGAINST            AGAINST 

DIRECTOR

PROPOSAL #5: APPROVE PERFORMANCE-BASED EQUITY                     ISSUER             YES          AGAINST            AGAINST 

COMPENSATION FOR DIRECTORS AND STATUTORY AUDITORS

PROPOSAL #6: APPROVE TAKEOVER DEFENSE PLAN (POISON            ISSUER             YES          AGAINST            AGAINST 

PILL)

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Restaurant Group plc

  TICKER:                RTN                                   CUSIP:    G7535J118 

  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 ALAN JACKSON AS DIRECTOR                    ISSUER             YES              FOR                   FOR 

PROPOSAL #5: RE-ELECT ANDREW PAGE AS DIRECTOR                      ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #6: RE-ELECT STEPHEN CRITOPH AS DIRECTOR               ISSUER             YES              FOR                   FOR 

PROPOSAL #7: RE-ELECT TONY HUGHES AS DIRECTOR                      ISSUER             YES              FOR                   FOR 

PROPOSAL #8: RE-ELECT SIMON CLOKE AS DIRECTOR                      ISSUER             YES              FOR                   FOR 

PROPOSAL #9: REAPPOINT DELOITTE LLP AS AUDITORS AND          ISSUER             YES              FOR                   FOR 

AUTHORISE THEIR REMUNERATION

PROPOSAL #10: APPROVE SAVINGS RELATED SHARE OPTION            ISSUER             YES              FOR                   FOR 

SCHEME

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

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Retalix Ltd.

  TICKER:                RTLX                                 CUSIP:    M8215W109 

  MEETING DATE:   7/26/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: REELECT AVINOAM NAOR AS DIRECTOR                  ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #1.2: REELECT GILLON BECK AS DIRECTOR                    ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #1.3: REELECT ISHAY DAVIDI AS DIRECTOR                  ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #1.4: REELECT BOAZ DOTAN AS DIRECTOR                      ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #1.5: REELECT ELI GELMAN AS DIRECTOR                      ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #1.6: REELECT DAVID KOSTMAN AS DIRECTOR                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: REELECT NEHEMIA LEMELBAUM AS DIRECTOR         ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #1.8: REELECT ROBERT A. MINICUCCI AS DIRECTOR      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.9: REELECT ITSCHAK SHREM AS DIRECTOR                ISSUER             YES              FOR                   FOR 

PROPOSAL #2: ELECT ISAAC ANGEL AS EXTERNAL DIRECTOR           ISSUER             YES              FOR                   FOR 

PROPOSAL #2a: 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

PROPOSAL #3: CONTINUE MANAGEMENT SERVICES AGREEMENT          ISSUER             YES              FOR                   FOR 

WITH CONTROLLING SHAREHOLDER

PROPOSAL #3a: 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

PROPOSAL #4: REAPPOINT AUDITORS                                              ISSUER             YES              FOR                   FOR 

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Retalix Ltd.

  TICKER:                RTLX                                 CUSIP:    M8215W109 

  MEETING DATE:   1/7/2013                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE MERGER AGREEMENT WITH MOON                 ISSUER             YES              FOR                   FOR 

S.P.V. LTD., A WHOLLY-OWNED SUBSIDIARY OF NCR

PROPOSAL #2: OTHER BUSINESS                                                     ISSUER             YES          AGAINST            AGAINST 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Rex Minerals Ltd.

  TICKER:                RXM                                   CUSIP:    Q8085Z105 

  MEETING DATE:   11/15/2012                                                                                                           FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ELECT STEVEN OLSEN AS A DIRECTOR                      ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #2: APPROVE THE ADOPTION OF THE REMUNERATION        ISSUER             YES          AGAINST            AGAINST 

 REPORT 

PROPOSAL #3: RATIFY THE PAST ISSUANCE OF 3 MILLION            ISSUER             YES          AGAINST            AGAINST 

OPTIONS TO MARK PARRY, MANAGING DIRECTOR AND CHIEF

EXECUTIVE OFFICER OF THE COMPANY

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                REXLot Holdings. Ltd.

  TICKER:                00555                               CUSIP:    G7541U107 

  MEETING DATE:   11/9/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE SUBSCRIPTION AGREEMENT                         ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                REXLot Holdings. Ltd.

  TICKER:                00555                               CUSIP:    G7541U107 

  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: DECLARE FINAL DIVIDEND                                       ISSUER             YES              FOR                   FOR 

PROPOSAL #3a: ELECT CHAN HOW CHUNG, VICTOR AS DIRECTOR      ISSUER             YES              FOR                   FOR 

PROPOSAL #3b: ELECT YUEN WAI HO AS DIRECTOR                         ISSUER             YES              FOR                   FOR 

PROPOSAL #4: AUTHORIZE BOARD TO FIX THE REMUNERATION         ISSUER             YES              FOR                   FOR 

OF 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

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Rezidor Hotel Group AB

  TICKER:                REZT                                 CUSIP:    W75528104 

  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: DESIGNATE INSPECTOR(S) OF MINUTES OF              ISSUER             YES              FOR                   FOR 

MEETING

PROPOSAL #4: PREPARE AND APPROVE LIST OF SHAREHOLDERS        ISSUER             YES              FOR                   FOR 

PROPOSAL #5: APPROVE AGENDA OF MEETING                                  ISSUER             YES              FOR                   FOR 

PROPOSAL #6: ACKNOWLEDGE PROPER CONVENING OF MEETING         ISSUER             YES              FOR                   FOR 

PROPOSAL #10a: APPROVE FINANCIAL STATEMENTS AND                 ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

PROPOSAL #10b: APPROVE ALLOCATION OF INCOME AND                 ISSUER             YES              FOR                   FOR 

OMISSION OF DIVIDENDS

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 EUR 80,000 FOR THE CHAIRMAN, EUR 65,000

 FOR THE VICE-CHAIRMAN, AND EUR 40,000 FOR OTHER

DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK

PROPOSAL #13: REELECT STAFFAN BOHMAN, GOTE DAHLIN,            ISSUER             YES              FOR                   FOR 

ANDERS MOBERG, WENDY NELSON, AND TRUDY RAUTIO

(CHAIRMAN) AS DIRECTORS; ELECT DOUGLAS ANDERSON AS

DIRECTOR

PROPOSAL #14: RATIFY DELOITTE AS AUDITORS UNTIL 2016;        ISSUER             YES              FOR                   FOR 

 APPROVE REMUNERATION OF AUDITORS

PROPOSAL #15: AUTHORIZE REPRESENTATIVES OF THREE OF          ISSUER             YES              FOR                   FOR 

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 EXECUTIVE LONG-TERM INCENTIVE          ISSUER             YES              FOR                   FOR 

BONUS PLAN FOR 2013; APPROVE ASSOCIATED FUNDING

PROPOSAL #18: AMEND ARTICLES RE: REDUCTION OF AUDITOR        ISSUER             YES              FOR                   FOR 

 ELECTION PERIOD

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Rheinmetall AG

  TICKER:                RHM                                   CUSIP:    D65111102 

  MEETING DATE:   5/14/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND                     ISSUER             YES              FOR                   FOR 

DIVIDENDS OF EUR 1.80 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: REELECT SIEGFRIED GOLL TO THE                          ISSUER             YES              FOR                   FOR 

SUPERVISORY BOARD

 


 

 

PROPOSAL #6: RATIFY PRICEWATERHOUSECOOPERS AS                     ISSUER             YES              FOR                   FOR 

AUDITORS FOR FISCAL 2013

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                RHI AG

  TICKER:                RHI                                   CUSIP:    A65231101 

  MEETING DATE:   5/3/2013                                                                                                               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

PROPOSAL #7.1: REELECT HERBERT CORDT AS SUPERVISORY          ISSUER             YES              FOR                   FOR 

BOARD MEMBER

PROPOSAL #7.2: REELECT HELMUT DRAXLER AS SUPERVISORY         ISSUER             YES              FOR                   FOR 

BOARD MEMBER

PROPOSAL #7.3: REELECT HUBERT GORBACH AS SUPERVISORY         ISSUER             YES              FOR                   FOR 

BOARD MEMBER

PROPOSAL #7.4: ELECT ALFRED GUSENBAUER AS SUPERVISORY        ISSUER             YES              FOR                   FOR 

 BOARD MEMBER

PROPOSAL #8: AUTHORIZE SHARE REPURCHASE PROGRAM AND          ISSUER             YES              FOR                   FOR 

REISSUANCE OR CANCELLATION OF REPURCHASED SHARES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                RHJ International SA

  TICKER:                RHJI                                 CUSIP:    B70883101 

  MEETING DATE:   6/18/2013                                                                                                             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 DIRECTORS                         ISSUER             YES              FOR                   FOR 

PROPOSAL #6: APPROVE DISCHARGE OF AUDITORS                           ISSUER             YES              FOR                   FOR 

PROPOSAL #7.1: APPROVE REMUNERATION REPORT                           ISSUER             YES              FOR                   FOR 

PROPOSAL #7.2: DISAPPROVE REMUNERATION REPORT AND          SHAREHOLDER         YES          AGAINST                FOR 

LIMIT EXECUTIVE REMUNERATION

PROPOSAL #8: RATIFY KPMG AS AUDITORS AND APPROVE                ISSUER             YES              FOR                   FOR 

AUDITORS' REMUNERATION

PROPOSAL #9.1: APPROVE CAPITAL REDUCTION AND MAKE A      SHAREHOLDER         YES          AGAINST                FOR 

DISTRIBUTION OF EUR 1.75 PER SHARE

PROPOSAL #9.2: DISAPPROVE CAPITAL REDUCTION AS               SHAREHOLDER         YES              FOR                   FOR 

PROPOSED UNDER ITEM 9.1

PROPOSAL #10.1: APPOINT SHAREHOLDER NOMINEE JUAN           SHAREHOLDER         YES              FOR                AGAINST 

CARLOS GARCIA CENTENO AND DISMISS CURRENT DIRECTOR

RONALD DANIEL

PROPOSAL #10.2: APPOINT SHAREHOLDER NOMINEE PETER K.    SHAREHOLDER         YES          AGAINST                FOR 

DREW AND DISMISS CURRENT DIRECTOR GERD HAUSLER

 


 

 

PROPOSAL #10.3: APPOINT SHAREHOLDER NOMINEELEONHARD      SHAREHOLDER         YES          AGAINST                FOR 

FISCHER AND DISMISS CURRENT DIRECTOR DAVID BURNS

PROPOSAL #10.4: APPOINT SHAREHOLDER NOMINEE                    SHAREHOLDER         YES              FOR                AGAINST 

CHRISTOPHER WETHERHILL AND DISMISS CURRENT DIRECTOR

JUN MAKIHARA

PROPOSAL #10.5: APPOINT SHAREHOLDER NOMINEE BEN             SHAREHOLDER         YES          AGAINST                FOR 

ADAMSON AND DISMISS CURRENT DIRECTOR LUCIO NOTO

PROPOSAL #10.6: APPOINT SHAREHOLDER NOMINEE DANIEL        SHAREHOLDER         YES          AGAINST                FOR 

TAFUR AS DIRECTOR

PROPOSAL #10.7: APPOINT SHAREHOLDER NOMINEE FABIO          SHAREHOLDER         YES              FOR                AGAINST 

LOPZE CERON AS DIRECTOR

PROPOSAL #10.8: DISAPPROVE ANY PROPOSED DISMISSAL OR         ISSUER             YES          AGAINST            AGAINST 

APPOINTMET AS PROPOSED UNDER ITEMS 10.1-10.7

PROPOSAL #11.1: INDICATE JUAN CARLOS GARCIA CENTENO,         ISSUER             YES              FOR                AGAINST 

PETER K. DREW, DAVID BURNS, CHRISTOPHER WETERHILL,

BENJAMIN ADAMSON, DANIEL TAFUR, AND FABIO LOPEZ CERON

 AS INDEPENDENT DIRECTORS

PROPOSAL #11.2: DISAPPROVE OF INDICATING THE                       ISSUER             YES          AGAINST            AGAINST 

SHAREHOLDER NOMINEES AS INDEPENDENT DIRECTORS

PROPOSAL #12.1: APPROVE REMUNERATION OF SHAREHOLDER      SHAREHOLDER         YES              FOR                AGAINST 

NOMINEES AS EXECUTIVE DIRECTORS

PROPOSAL #12.2: DISAPPROVE OF SHAREHOLDER PROPOSAL            ISSUER             YES          AGAINST            AGAINST 

MADE UNDER ITEM 12.1

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                RHJ International SA

  TICKER:                RHJI                                 CUSIP:    B70883101 

  MEETING DATE:   6/18/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1(i): APPROVE ALLOCATION OF INCOME RE:                ISSUER             YES              FOR                   FOR 

REDUCTION OF AVAILABLE RESERVES

PROPOSAL #1(ii): APPROVE REDUCTION IN SHARE CAPITAL          ISSUER             YES              FOR                   FOR 

IN ORDER TO INCREASE AVAILABLE RESERVES

PROPOSAL #2: AMEND RANGE OF BOARD SIZE                                  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:                Rhoen-Klinikum AG

  TICKER:                RHK                                   CUSIP:    D6530N119 

  MEETING DATE:   6/12/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND                     ISSUER             YES              FOR                   FOR 

DIVIDENDS OF EUR 0.25 PER SHARE

PROPOSAL #3.1: APPROVE DISCHARGE OF MANAGEMENT BOARD         ISSUER             YES              FOR                   FOR 

MEMBER MARTIN SIEBERT FOR FISCAL 2012

PROPOSAL #3.2: APPROVE DISCHARGE OF MANAGEMENT BOARD         ISSUER             YES              FOR                   FOR 

MEMBER WOLFGANG PFOEHLER FOR FISCAL 2012

PROPOSAL #3.3: APPROVE DISCHARGE OF MANAGEMENT BOARD         ISSUER             YES              FOR                   FOR 

MEMBER VOLKER FELDKAMP FOR FISCAL 2012

PROPOSAL #3.4: APPROVE DISCHARGE OF MANAGEMENT BOARD         ISSUER             YES              FOR                   FOR 

MEMBER ERIK HAMANN FOR FISCAL 2012

 


 

 

PROPOSAL #3.5: APPROVE DISCHARGE OF MANAGEMENT BOARD         ISSUER             YES              FOR                   FOR 

MEMBER MARTIN MENGE FOR FISCAL 2012

PROPOSAL #3.6: APPROVE DISCHARGE OF MANAGEMENT BOARD         ISSUER             YES              FOR                   FOR 

MEMBER HANS-PETER NEUMANN FOR FISCAL 2012

PROPOSAL #3.7: APPROVE DISCHARGE OF MANAGEMENT BOARD         ISSUER             YES              FOR                   FOR 

MEMBER IRMGARD STIPPLER FOR FISCAL 2012

PROPOSAL #4.1: APPROVE DISCHARGE OF SUPERVISORY BOARD        ISSUER             YES              FOR                   FOR 

 MEMBER EUGEN MUENCH FOR FISCAL 2012

PROPOSAL #4.2: APPROVE DISCHARGE OF SUPERVISORY BOARD        ISSUER             YES              FOR                   FOR 

 MEMBER JOACHIM LUEDDECKE FOR FISCAL 2012

PROPOSAL #4.3: APPROVE DISCHARGE OF SUPERVISORY BOARD        ISSUER             YES              FOR                   FOR 

 MEMBER WOLFGANG MUENDEL FOR FISCAL 2012

PROPOSAL #4.4: APPROVE DISCHARGE OF SUPERVISORY BOARD        ISSUER             YES              FOR                   FOR 

 MEMBER PETER BERGHOEFER FOR FISCAL 2012

PROPOSAL #4.5: APPROVE DISCHARGE OF SUPERVISORY BOARD        ISSUER             YES              FOR                   FOR 

 MEMBER BETTINA BOETTCHER FOR FISCAL 2012

PROPOSAL #4.6: APPROVE DISCHARGE OF SUPERVISORY BOARD        ISSUER             YES              FOR                   FOR 

 MEMBER SYLVIA BUEHLER FOR FISCAL 2012

PROPOSAL #4.7: APPROVE DISCHARGE OF SUPERVISORY BOARD        ISSUER             YES              FOR                   FOR 

 MEMBER HELMUT BUEHNER FOR FISCAL 2012

PROPOSAL #4.8: APPROVE DISCHARGE OF SUPERVISORY BOARD        ISSUER             YES              FOR                   FOR 

 MEMBER GERHARD EHNINGER FOR FISCAL 2012

PROPOSAL #4.9: APPROVE DISCHARGE OF SUPERVISORY BOARD        ISSUER             YES              FOR                   FOR 

 MEMBER STEFAN HAERTEL FOR FISCAL 2012

PROPOSAL #4.10: APPROVE DISCHARGE OF SUPERVISORY                ISSUER             YES              FOR                   FOR 

BOARD MEMBER CASPAR VON HAUENSCHILD FOR FISCAL 2012

PROPOSAL #4.11: APPROVE DISCHARGE OF SUPERVISORY                ISSUER             YES              FOR                   FOR 

BOARD MEMBER DETLEF KLIMPE FOR FISCAL 2012

PROPOSAL #4.12: APPROVE DISCHARGE OF SUPERVISORY                ISSUER             YES              FOR                   FOR 

BOARD MEMBER HEINZ KORTE  FOR FISCAL 2012

PROPOSAL #4.13: APPROVE DISCHARGE OF SUPERVISORY                ISSUER             YES              FOR                   FOR 

BOARD MEMBER KARL LAUTERBACH FOR FISCAL 2012

PROPOSAL #4.14: APPROVE DISCHARGE OF SUPERVISORY                ISSUER             YES              FOR                   FOR 

BOARD MEMBER MICHAEL MENDEL FOR FISCAL 2012

PROPOSAL #4.15: APPROVE DISCHARGE OF SUPERVISORY                ISSUER             YES              FOR                   FOR 

BOARD MEMBER RUEDIGER MERZ FOR FISCAL 2012

PROPOSAL #4.16: APPROVE DISCHARGE OF SUPERVISORY                ISSUER             YES              FOR                   FOR 

BOARD MEMBER BRIGITTE MOHN FOR FISCAL 2012

PROPOSAL #4.17: APPROVE DISCHARGE OF SUPERVISORY                ISSUER             YES              FOR                   FOR 

BOARD MEMBER ANNETT MUELLER FOR FISCAL 2012

PROPOSAL #4.18: APPROVE DISCHARGE OF SUPERVISORY                ISSUER             YES              FOR                   FOR 

BOARD MEMBER JENS-PETER NEUMANN FOR FISCAL 2012

PROPOSAL #4.19: APPROVE DISCHARGE OF SUPERVISORY                ISSUER             YES              FOR                   FOR 

BOARD MEMBER WERNER PRANGE FOR FISCAL 2012

PROPOSAL #4.20: APPROVE DISCHARGE OF SUPERVISORY                ISSUER             YES              FOR                   FOR 

BOARD MEMBER JAN SCHMITT FOR FISCAL 2012

PROPOSAL #4.21: APPROVE DISCHARGE OF SUPERVISORY                ISSUER             YES              FOR                   FOR 

BOARD MEMBER GEORG SCHULZE-ZIEHAUS FOR FISCAL 2012

PROPOSAL #5: ELECT HEINZ KORTE TO THE SUPERVISORY              ISSUER             YES              FOR                   FOR 

BOARD

PROPOSAL #6: RATIFY PRICEWATERHOUSECOOPERS AS                     ISSUER             YES              FOR                   FOR 

AUDITORS FOR FISCAL 2013

PROPOSAL #7: AMEND ARTICLES RE: REMOVE 90 PERCENT          SHAREHOLDER         YES              FOR                   N/A 

SUPERMAJORITY REQUIREMENT FOR CERTAIN MATERIAL

DECISIONS (VOTING ITEM)

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Rhythm Watch Co.

  TICKER:                7769                                 CUSIP:    J64597115 

  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 3

PROPOSAL #2: AMEND ARTICLES TO REDUCE DIRECTORS' TERM        ISSUER             YES              FOR                   FOR 

 - AMEND BUSINESS LINES

PROPOSAL #3.1: ELECT DIRECTOR OKAWA, YASUHIRO                      ISSUER             YES              FOR                   FOR 

PROPOSAL #3.2: ELECT DIRECTOR KASAMA, TATSUO                       ISSUER             YES              FOR                   FOR 

PROPOSAL #3.3: ELECT DIRECTOR HIGUCHI, KOJI                         ISSUER             YES              FOR                   FOR 

PROPOSAL #3.4: ELECT DIRECTOR MATSUMOTO, AKEO                      ISSUER             YES              FOR                   FOR 

PROPOSAL #3.5: ELECT DIRECTOR KONNAI, IKUO                           ISSUER             YES              FOR                   FOR 

PROPOSAL #3.6: ELECT DIRECTOR OKUDA, SHINICHIRO                  ISSUER             YES              FOR                   FOR 

PROPOSAL #3.7: ELECT DIRECTOR KUDO, TAKANORI                       ISSUER             YES              FOR                   FOR 

PROPOSAL #3.8: ELECT DIRECTOR YUMOTO, TAKEO                         ISSUER             YES              FOR                   FOR 

PROPOSAL #3.9: ELECT DIRECTOR HIRATA, HIROMI                       ISSUER             YES              FOR                   FOR 

PROPOSAL #3.10: ELECT DIRECTOR KABATA, SHIGERU                    ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Richtek Technology Corp.

  TICKER:                6286                                 CUSIP:    Y7286Y108 

  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              FOR                   FOR 

PROCEDURES REGARDING SHAREHOLDER'S GENERAL MEETING

PROPOSAL #6: APPROVE AMENDMENT TO RULES AND                        ISSUER             YES              FOR                   FOR 

PROCEDURES FOR ELECTION OF DIRECTORS AND SUPERVISORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Ricoh Leasing Co., Ltd.

  TICKER:                8566                                 CUSIP:    J64694102 

  MEETING DATE:   6/14/2013                                                                                                             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 22.5

PROPOSAL #2.1: ELECT DIRECTOR TOGASHI, KAZUO                       ISSUER             YES          AGAINST            AGAINST 

 


 

 

PROPOSAL #2.2: ELECT DIRECTOR ARIKAWA, SADAHIRO                  ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #2.3: ELECT DIRECTOR UCHIKOMI, AIICHIRO                ISSUER             YES              FOR                   FOR 

PROPOSAL #2.4: ELECT DIRECTOR OSADA, YASUMASA                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2.5: ELECT DIRECTOR MATSUISHI, HIDETAKA               ISSUER             YES              FOR                   FOR 

PROPOSAL #2.6: ELECT DIRECTOR SATO, KUNIHIKO                       ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR                ISSUER             YES          AGAINST            AGAINST 

TSUNODA, HISAKI

PROPOSAL #4: APPROVE ANNUAL BONUS PAYMENT TO DIRECTORS      ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Rieter Holding AG

  TICKER:                RIEN                                 CUSIP:    H68745209 

  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 DISCHARGE OF BOARD AND SENIOR            ISSUER             YES              FOR                   FOR 

MANAGEMENT

PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND                     ISSUER             YES              FOR                   FOR 

DIVIDENDS OF CHF 2.50 PER SHARE FROM CAPITAL

CONTRIBUTION RESERVES

PROPOSAL #5: RELECT DIETER SPAELTI AS DIRECTOR                    ISSUER             YES              FOR                   FOR 

PROPOSAL #6: RATIFY PRICEWATERHOUSECOOPERS AG AS                ISSUER             YES              FOR                   FOR 

AUDITORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Right On Co., Ltd.

  TICKER:                7445                                 CUSIP:    J64748106 

  MEETING DATE:   11/16/2012                                                                                                           FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR FUJIWARA, MASAHIRO                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR YOKOCHI, TATSUHARU                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR FUJIWARA, YUUSUKE                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR MIURA, NORIYUKI                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2: APPOINT STATUTORY AUDITOR HIRAIDE,                 ISSUER             YES              FOR                   FOR 

SHINICHI

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Rightmove plc

  TICKER:                RMV                                   CUSIP:    G75657109 

  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              FOR                   FOR 

PROPOSAL #3: APPROVE FINAL DIVIDEND                                       ISSUER             YES              FOR                   FOR 

PROPOSAL #4: REAPPOINT KPMG AUDIT PLC AS AUDITORS               ISSUER             YES              FOR                   FOR 

PROPOSAL #5: AUTHORISE BOARD TO FIX REMUNERATION OF          ISSUER             YES              FOR                   FOR 

AUDITORS

PROPOSAL #6: RE-ELECT SCOTT FORBES AS DIRECTOR                    ISSUER             YES              FOR                   FOR 

PROPOSAL #7: RE-ELECT NICK MCKITTRICK AS DIRECTOR               ISSUER             YES              FOR                   FOR 

PROPOSAL #8: RE-ELECT PETER BROOKS-JOHNSON AS DIRECTOR      ISSUER             YES              FOR                   FOR 

PROPOSAL #9: ELECT ROBYN PERRISS AS DIRECTOR                       ISSUER             YES              FOR                   FOR 

PROPOSAL #10: RE-ELECT JONATHAN AGNEW AS DIRECTOR               ISSUER             YES              FOR                   FOR 

PROPOSAL #11: RE-ELECT COLIN KEMP AS DIRECTOR                      ISSUER             YES              FOR                   FOR 

PROPOSAL #12: RE-ELECT ASHLEY MARTIN AS DIRECTOR                ISSUER             YES              FOR                   FOR 

PROPOSAL #13: RE-ELECT JUDY VEZMAR AS DIRECTOR                    ISSUER             YES              FOR                   FOR 

PROPOSAL #14: AUTHORISE ISSUE OF EQUITY WITH PRE-               ISSUER             YES              FOR                   FOR 

EMPTIVE RIGHTS

PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITHOUT PRE-         ISSUER             YES              FOR                   FOR 

EMPTIVE RIGHTS

PROPOSAL #16: AUTHORISE MARKET PURCHASE OF ORDINARY          ISSUER             YES              FOR                   FOR 

SHARES

PROPOSAL #17: AUTHORISE EU POLITICAL DONATIONS AND            ISSUER             YES              FOR                   FOR 

EXPENDITURE

PROPOSAL #18: AUTHORISE THE COMPANY TO CALL EGM WITH         ISSUER             YES              FOR                   FOR 

TWO WEEKS' NOTICE

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Riken Corp.

  TICKER:                6462                                 CUSIP:    J64855109 

  MEETING DATE:   6/25/2013                                                                                                             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 INDEMNIFY DIRECTORS             ISSUER             YES              FOR                   FOR 

PROPOSAL #3.1: ELECT DIRECTOR OKANO, NORITADA                      ISSUER             YES              FOR                   FOR 

PROPOSAL #3.2: ELECT DIRECTOR TAKAGI, KENICHIRO                  ISSUER             YES              FOR                   FOR 

PROPOSAL #3.3: ELECT DIRECTOR ITO, KAORU                              ISSUER             YES              FOR                   FOR 

PROPOSAL #3.4: ELECT DIRECTOR MURAYAMA, HITOSHI                  ISSUER             YES              FOR                   FOR 

PROPOSAL #3.5: ELECT DIRECTOR TAKAKI, KAZUYOSHI                  ISSUER             YES              FOR                   FOR 

PROPOSAL #3.6: ELECT DIRECTOR KUNIMOTO, AKIRA                      ISSUER             YES              FOR                   FOR 

PROPOSAL #3.7: ELECT DIRECTOR HAYASAKA, SHIGEMASA               ISSUER             YES              FOR                   FOR 

PROPOSAL #3.8: ELECT DIRECTOR MAEKAWA, YASUNORI                  ISSUER             YES              FOR                   FOR 

PROPOSAL #3.9: ELECT DIRECTOR SUZUKI, MAKOTO                       ISSUER             YES              FOR                   FOR 

PROPOSAL #3.10: ELECT DIRECTOR DONALD E. MCNULTY                ISSUER             YES              FOR                   FOR 

 


 

 

PROPOSAL #3.11: ELECT DIRECTOR SEKIMOTO, MASAHIRO               ISSUER             YES              FOR                   FOR 

PROPOSAL #3.12: ELECT DIRECTOR SATO, YUTAKA                         ISSUER             YES              FOR                   FOR 

PROPOSAL #3.13: ELECT DIRECTOR FUJII, TAKASHI                      ISSUER             YES              FOR                   FOR 

PROPOSAL #3.14: ELECT DIRECTOR OMICHI, MOTOKI                      ISSUER             YES              FOR                   FOR 

PROPOSAL #4: APPOINT STATUTORY AUDITOR IWAMURA, SHUUJI      ISSUER             YES              FOR                   FOR 

PROPOSAL #5: APPOINT ALTERNATE STATUTORY AUDITOR                ISSUER             YES          AGAINST            AGAINST 

ISHIDA, SHIGEO

PROPOSAL #6: APPROVE RETIREMENT BONUS PAYMENT FOR              ISSUER             YES          AGAINST            AGAINST 

DIRECTORS AND STATUTORY AUDITORS

PROPOSAL #7: APPROVE ANNUAL BONUS PAYMENT TO                       ISSUER             YES              FOR                   FOR 

DIRECTORS AND STATUTORY AUDITORS

PROPOSAL #8: APPROVE TAKEOVER DEFENSE PLAN (POISON            ISSUER             YES          AGAINST            AGAINST 

PILL)

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Riken Technos Corp

  TICKER:                4220                                 CUSIP:    J65070112 

  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 AMEND BUSINESS LINES           ISSUER             YES              FOR                   FOR 

PROPOSAL #3.1: ELECT DIRECTOR SHIMIZU, HIROSHI                    ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #3.2: ELECT DIRECTOR MURAKAMI, FUMIYOSHI               ISSUER             YES              FOR                   FOR 

PROPOSAL #3.3: ELECT DIRECTOR OKOCHI, YOSHITAKA                  ISSUER             YES              FOR                   FOR 

PROPOSAL #3.4: ELECT DIRECTOR SATO, RYOICHI                         ISSUER             YES              FOR                   FOR 

PROPOSAL #3.5: ELECT DIRECTOR SUMIYOSHI, MASAMITSU             ISSUER             YES              FOR                   FOR 

PROPOSAL #3.6: ELECT DIRECTOR IRIE, JUNJI                             ISSUER             YES              FOR                   FOR 

PROPOSAL #3.7: ELECT DIRECTOR OTANI, HIROFUMI                      ISSUER             YES              FOR                   FOR 

PROPOSAL #3.8: ELECT DIRECTOR TOKIWA, KAZUAKI                      ISSUER             YES              FOR                   FOR 

PROPOSAL #4: APPOINT STATUTORY AUDITOR HAYAKAWA,                ISSUER             YES          AGAINST            AGAINST 

TAKAYUKI

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Ringer Hut Co.

  TICKER:                8200                                 CUSIP:    J65156101 

  MEETING DATE:   5/24/2013                                                                                                             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 5

PROPOSAL #2: AMEND ARTICLES TO DELETE LANGUAGE                   ISSUER             YES              FOR                   FOR 

SPECIFYING SHAREHOLDER MEETING VENUE

PROPOSAL #3.1: ELECT DIRECTOR YONEHAMA, KAZUHIDE                ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #3.2: ELECT DIRECTOR KAMADA, TAKENORI                    ISSUER             YES              FOR                   FOR 

 


 

 

PROPOSAL #3.3: ELECT DIRECTOR YAHATA, KAZUYUKI                    ISSUER             YES              FOR                   FOR 

PROPOSAL #3.4: ELECT DIRECTOR MAEDA, YASUJI                         ISSUER             YES              FOR                   FOR 

PROPOSAL #3.5: ELECT DIRECTOR SASANO, SAKAE                         ISSUER             YES              FOR                   FOR 

PROPOSAL #3.6: ELECT DIRECTOR YONEHAMA, SHOJI                      ISSUER             YES          AGAINST            AGAINST 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Ripley Corp SA

  TICKER:                RIPLEY                             CUSIP:    P8130Y104 

  MEETING DATE:   4/29/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE ANNUAL REPORT, FINANCIAL                     ISSUER             YES              FOR                   FOR 

STATEMENTS AND EXTERNAL AUDITORS' REPORT FOR FISCAL

YEAR 2012

PROPOSAL #2: APPROVE ALLOCATION OF INCOME; PRESENT            ISSUER             YES              FOR                   FOR 

DIVIDEND POLICY

PROPOSAL #3: PRESENT INFORMATION ON PROCEDURES FOR            ISSUER             YES              FOR                   FOR 

DIVIDEND DISTRIBUTION

PROPOSAL #4: ELECT EXTERNAL AUDITORS                                     ISSUER             YES              FOR                   FOR 

PROPOSAL #5: DESIGNATE RISK ASSESSMENT COMPANIES                ISSUER             YES              FOR                   FOR 

PROPOSAL #6: APPROVE REMUNERATION OF DIRECTORS AND            ISSUER             YES              FOR                   FOR 

PRESENT DIRECTORS' EXPENSES REPORT

PROPOSAL #7: APPROVE REMUNERATION AND BUDGET OF                 ISSUER             YES              FOR                   FOR 

DIRECTORS' COMMITTEE

PROPOSAL #8: PRESENT REPORT ON ACTIVITIES CARRIED OUT        ISSUER             YES              FOR                   FOR 

 AND EXPENSES INCURRED BY DIRECTORS' COMMITTEE

PROPOSAL #9: APPROVE SPECIAL AUDITORS' REPORT                     ISSUER             YES              FOR                   FOR 

REGARDING RELATED-PARTY TRANSACTIONS

PROPOSAL #10: PRESENT REPORT ON ACTIVITIES CARRIED            ISSUER             YES              FOR                   FOR 

OUT AND EXPENSES INCURRED BY DIRECTORS' COMMITTEE

PROPOSAL #11: OTHER BUSINESS (VOTING)                                    ISSUER             YES          AGAINST            AGAINST 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Riso Kagaku

  TICKER:                6413                                 CUSIP:    J6522V107 

  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 55

PROPOSAL #2.1: ELECT DIRECTOR HAYAMA, AKIRA                         ISSUER             YES              FOR                   FOR 

PROPOSAL #2.2: ELECT DIRECTOR TAKAHASHI, YASUHIRO               ISSUER             YES              FOR                   FOR 

PROPOSAL #2.3: ELECT DIRECTOR KUNITANI, TAKASHI                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2.4: ELECT DIRECTOR ABE, KAZUO                              ISSUER             YES              FOR                   FOR 

PROPOSAL #2.5: ELECT DIRECTOR ENDO, KIHACHIRO                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2.6: ELECT DIRECTOR FUJIOKA, HIDENORI                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2.7: ELECT DIRECTOR TAKAHASHI, YASUNOBU               ISSUER             YES              FOR                   FOR 

 


 

 

PROPOSAL #2.8: ELECT DIRECTOR UEDA, MASAHIRO                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2.9: ELECT DIRECTOR HASHIMOTO, SOICHIRO               ISSUER             YES              FOR                   FOR 

PROPOSAL #2.10: ELECT DIRECTOR NARUMIYA, YOSHIOMI               ISSUER             YES              FOR                   FOR 

PROPOSAL #2.11: ELECT DIRECTOR UJIIE, NAOKI                         ISSUER             YES              FOR                   FOR 

PROPOSAL #2.12: ELECT DIRECTOR KANO, TOSHIAKI                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2.13: ELECT DIRECTOR HAYASHI, KYOSHI                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2.14: ELECT DIRECTOR IKEJIMA, SHOICHI                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2.15: ELECT DIRECTOR OKU, SOICHIRO                       ISSUER             YES              FOR                   FOR 

PROPOSAL #3.1: APPOINT STATUTORY AUDITOR TAZAWA, YASUO      ISSUER             YES              FOR                   FOR 

PROPOSAL #3.2: APPOINT STATUTORY AUDITOR IIZUKA,                ISSUER             YES              FOR                   FOR 

YOSHINARI

PROPOSAL #4: APPROVE ANNUAL BONUS PAYMENT TO DIRECTORS      ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Ritchie Bros. Auctioneers Incorporated

  TICKER:                RBA                                   CUSIP:    767744105 

  MEETING DATE:   4/25/2013                                                                                                             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 ROBERT WAUGH MURDOCH             ISSUER             YES              FOR                   FOR 

PROPOSAL #2.2: ELECT DIRECTOR PETER JAMES BLAKE                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2.3: ELECT DIRECTOR ERIC PATEL                              ISSUER             YES              FOR                   FOR 

PROPOSAL #2.4: ELECT DIRECTOR BEVERLEY ANNE BRISCOE           ISSUER             YES              FOR                   FOR 

PROPOSAL #2.5: ELECT DIRECTOR EDWARD BALTAZAR PITONIAK      ISSUER             YES              FOR                   FOR 

PROPOSAL #2.6: ELECT DIRECTOR CHRISTOPHER ZIMMERMAN           ISSUER             YES              FOR                   FOR 

PROPOSAL #2.7: ELECT DIRECTOR ROBERT GEORGE ELTON               ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPROVE ERNST & YOUNG LLP AS AUDITORS            ISSUER             YES              FOR                   FOR 

AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #4: APPROVE SHAREHOLDER RIGHTS PLAN                       ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Ritek Corporation

  TICKER:                2349                                 CUSIP:    Y7303N101 

  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 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 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 #7.1: ELECT DIRECTOR YEH, CHIN - TAI, WITH          ISSUER             YES              FOR                   FOR 

SHAREHOLDER NO.1

PROPOSAL #7.2: ELECT DIRECTOR YEH, CHWEI - JING, WITH        ISSUER             YES              FOR                   FOR 

 SHAREHOLDER NO.5

PROPOSAL #7.3: ELECT DIRECTOR YANG, WEI - FEN, WITH          ISSUER             YES              FOR                   FOR 

SHAREHOLDER NO.14

PROPOSAL #7.4: ELECT DIRECTOR YANG, TZU-CHIANG, A              ISSUER             YES              FOR                   FOR 

REPRESENTATIVE OF CHUNGFU INVESTMENT CO WITH

SHAREHOLDER NO. 46202

PROPOSAL #7.5: ELECT DIRECTOR CHANG, CHAO-HSIANG,              ISSUER             YES              FOR                   FOR 

CHUNG YUAN VENTURE CAPITAL & INVESTMENT INTERNATIONAL

 INC WITH SHAREHOLDER NO. 566149

PROPOSAL #7.6: ELECT INDEPENDENT DIRECTOR RICK                   ISSUER             YES              FOR                   FOR 

CHIANG, WITH ID NO.S120119640

PROPOSAL #7.7: ELECT INDEPENDENT DIRECTOR CHEN,JUN-          ISSUER             YES              FOR                   FOR 

ZHAO, WITH ID NO.Q120866606

PROPOSAL #7.8: ELECT SUPERVISOR YEH, CHWEI - SHENG,          ISSUER             YES              FOR                   FOR 

WITH SHAREHOLDER NO.6

PROPOSAL #7.9: ELECT SUPERVISOR CHUNGKAI INVESTMENT          ISSUER             YES              FOR                   FOR 

LTD, WITH SHAREHOLDER NO.520

PROPOSAL #8: APPROVE RELEASE OF RESTRICTIONS OF                 ISSUER             YES              FOR                   FOR 

COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS

AND REPRESENTATIVES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                RNL Bio Co.

  TICKER:                003190                             CUSIP:    Y0210L144 

  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          AGAINST            AGAINST 

PROPOSAL #3: APPOINT JANG SEOK-JU 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:                Road King Infrastructure Ltd.

  TICKER:                01098                               CUSIP:    G76058109 

  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: REELECT CHAN KAM HUNG AS DIRECTOR                  ISSUER             YES              FOR                   FOR 

PROPOSAL #3b: REELECT FONG SHIU LEUNG, KETER AS                 ISSUER             YES              FOR                   FOR 

DIRECTOR

PROPOSAL #3c: REELECT LU HUA AS DIRECTOR                              ISSUER             YES              FOR                   FOR 

PROPOSAL #3d: REELECT LAM WAI HON, PATRICK AS DIRECTOR      ISSUER             YES              FOR                   FOR 

PROPOSAL #3e: REELECT NIE MEISHENG AS DIRECTOR                    ISSUER             YES              FOR                   FOR 

PROPOSAL #3f: REELECT TSE CHEE ON, RAYMOND AS DIRECTOR      ISSUER             YES              FOR                   FOR 

PROPOSAL #3g: 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 #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: ADOPT NEW SHARE OPTION SCHEME                           ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Robert Walters plc

  TICKER:                RWA                                   CUSIP:    G7608T118 

  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: APPROVE REMUNERATION REPORT                              ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPROVE FINAL DIVIDEND                                       ISSUER             YES              FOR                   FOR 

PROPOSAL #4: ELECT LESLIE VAN DE WALLE AS DIRECTOR             ISSUER             YES              FOR                   FOR 

PROPOSAL #5: RE-ELECT ALAN BANNATYNE AS DIRECTOR                ISSUER             YES              FOR                   FOR 

PROPOSAL #6: RE-ELECT GILES DAUBENEY AS DIRECTOR                ISSUER             YES              FOR                   FOR 

PROPOSAL #7: ELECT BRIAN MCARTHUR-MUSCROFT AS DIRECTOR      ISSUER             YES              FOR                   FOR 

PROPOSAL #8: RE-ELECT MARTIN GRIFFITHS AS DIRECTOR             ISSUER             YES              FOR                   FOR 

PROPOSAL #9: RE-ELECT CAROL HUI AS DIRECTOR                         ISSUER             YES              FOR                   FOR 

PROPOSAL #10: RE-ELECT ANDREW KEMP AS DIRECTOR                    ISSUER             YES              FOR                   FOR 

PROPOSAL #11: RE-ELECT ROBERT WALTERS AS DIRECTOR               ISSUER             YES          AGAINST            AGAINST 

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

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Robinson Department Store Public Co., Ltd.

  TICKER:                ROBINS                             CUSIP:    Y7318V148 

  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 0.90 PER SHARE

PROPOSAL #5.1: ELECT SUDHISAK CHIRATHIVAT AS DIRECTOR        ISSUER             YES              FOR                   FOR 

PROPOSAL #5.2: ELECT SUDHITHAM CHIRATHIVAT AS DIRECTOR      ISSUER             YES              FOR                   FOR 

PROPOSAL #5.3: ELECT TOS CHIRATHIVAT AS DIRECTOR                ISSUER             YES          AGAINST            AGAINST 

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 KPMG POOMCHAI AUDIT LTD. AS                ISSUER             YES              FOR                   FOR 

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #8: OTHER BUSINESS                                                     ISSUER             YES          AGAINST            AGAINST 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Robinsons Land Corporation

  TICKER:                RLC                                   CUSIP:    Y73196126 

  MEETING DATE:   4/18/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #2: APPROVE MINUTES OF PREVIOUS MEETING HELD        ISSUER             YES              FOR                   FOR 

 ON APRIL 18, 2012

PROPOSAL #3: APPROVE ANNUAL REPORT AND FINANCIAL                ISSUER             YES              FOR                   FOR 

STATEMENTS

PROPOSAL #4.1: ELECT JOHN L. GOKONGWEI JR. AS A                 ISSUER             YES              FOR                   FOR 

DIRECTOR

PROPOSAL #4.2: ELECT JAMES L. GO AS A DIRECTOR                    ISSUER             YES              FOR                   FOR 

PROPOSAL #4.3: ELECT LANCE Y. GOKONGWEI AS A DIRECTOR        ISSUER             YES              FOR                   FOR 

PROPOSAL #4.4: ELECT FREDERICK D. GO AS A DIRECTOR             ISSUER             YES              FOR                   FOR 

PROPOSAL #4.5: ELECT PATRICK HENRY C. GO AS A DIRECTOR      ISSUER             YES              FOR                   FOR 

PROPOSAL #4.6: ELECT JOHNSON ROBERT G. GO AS A                   ISSUER             YES              FOR                   FOR 

DIRECTOR

PROPOSAL #4.7: ELECT ROBINA Y. GOKONGWEI-PE AS A                ISSUER             YES              FOR                   FOR 

DIRECTOR

PROPOSAL #4.8: ELECT ARTEMIO V. PANGANIBAN AS A                 ISSUER             YES              FOR                   FOR 

DIRECTOR

PROPOSAL #4.9: ELECT ROBERT F. DE OCAMPO AS A DIRECTOR      ISSUER             YES              FOR                   FOR 

PROPOSAL #4.10: ELECT EMMANUEL C. ROJAS JR. AS A                ISSUER             YES              FOR                   FOR 

DIRECTOR

PROPOSAL #5: APPOINT AUDITORS                                                  ISSUER             YES              FOR                   FOR 

 


 

 

PROPOSAL #6: RATIFY ALL ACTS OF THE BOARD OF                       ISSUER             YES              FOR                   FOR 

DIRECTORS AND MANAGEMENT SINCE LAST ANNUAL MEETING

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Roc Oil Company Ltd.

  TICKER:                ROC                                   CUSIP:    Q81572101 

  MEETING DATE:   5/10/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #2: APPROVE THE REMUNERATION REPORT                       ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ELECT CHRISTOPHER HODGE AS A DIRECTOR             ISSUER             YES              FOR                   FOR 

PROPOSAL #4: ELECT MICHAEL HARDING AS A DIRECTOR                ISSUER             YES              FOR                   FOR 

PROPOSAL #5: ELECT NIGEL HARTLEY AS A DIRECTOR                    ISSUER             YES              FOR                   FOR 

PROPOSAL #6: APPROVE THE GRANT OF 977,358 LTI RIGHTS         ISSUER             YES              FOR                   FOR 

TO ALAN LINN, CHIEF EXECUTIVE OFFICER OF THE COMPANY

PROPOSAL #7: APPROVE THE GRANT OF 355,400 STI RIGHTS         ISSUER             YES              FOR                   FOR 

TO ALAN LINN, CHIEF EXECUTIVE OFFICER OF THE COMPANY

PROPOSAL #8: APPROVE THE SPILL RESOLUTION                             ISSUER             YES          AGAINST                FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Roland Corp.

  TICKER:                7944                                 CUSIP:    J65457103 

  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 MIKI, JUNICHI                         ISSUER             YES              FOR                   FOR 

PROPOSAL #2.2: ELECT DIRECTOR YANASE, KAZUYA                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2.3: ELECT DIRECTOR IKEGAMI, YOSHIHIRO                ISSUER             YES              FOR                   FOR 

PROPOSAL #2.4: ELECT DIRECTOR YUKAWA, ATSUO                         ISSUER             YES              FOR                   FOR 

PROPOSAL #2.5: ELECT DIRECTOR TOMITA, TAKAHIRO                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2.6: ELECT DIRECTOR TAMURA, NAOYUKI                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2.7: ELECT DIRECTOR SATO, KATSUAKI                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2.8: ELECT DIRECTOR NISHIDA, FUJIO                       ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Roland DG Corp.

  TICKER:                6789                                 CUSIP:    J6547W106 

  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 15

PROPOSAL #2.1: ELECT DIRECTOR TOMIOKA, MASAHIRO                  ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #2.2: ELECT DIRECTOR SUZUKI, WATARU                       ISSUER             YES              FOR                   FOR 

 


 

 

PROPOSAL #2.3: ELECT DIRECTOR ROBERT CURTIS                         ISSUER             YES              FOR                   FOR 

PROPOSAL #2.4: ELECT DIRECTOR ITO, JUN                                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2.5: ELECT DIRECTOR HOTTA, SHUUJI                         ISSUER             YES              FOR                   FOR 

PROPOSAL #2.6: ELECT DIRECTOR HIROSE, TAKUO                         ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Rolta India Limited

  TICKER:                500366                             CUSIP:    Y7324A112 

  MEETING DATE:   11/24/2012                                                                                                           FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

PROPOSAL #2: APPROVE DIVIDEND OF INR 3.00 PER SHARE           ISSUER             YES              FOR                   FOR 

PROPOSAL #3: REELECT K.R. MODI AS DIRECTOR                           ISSUER             YES              FOR                   FOR 

PROPOSAL #4: REELECT B. EAZZETTA AS DIRECTOR                       ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #5: APPROVE KHANDELWAL JAIN & CO. AS                     ISSUER             YES              FOR                   FOR 

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #6: REAPPOINT H. ASHAR AS DIRECTOR - FINANCE        ISSUER             YES              FOR                   FOR 

 & CFO AND APPROVE HIS REMUNERATION

PROPOSAL #7: APPROVE ISSUANCE OF EQUITY OR EQUITY-             ISSUER             YES          AGAINST            AGAINST 

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #8: APPROVE PAYMENT OF ROYALTY/BRAND FEES TO        ISSUER             YES              FOR                   FOR 

 ROLTA LTD.

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                RONA Inc.

  TICKER:                RON                                   CUSIP:    776249104 

  MEETING DATE:   5/14/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR SUZANNE BLANCHET                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR REAL BRUNET                             ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR ROBERT CHEVRIER                      ISSUER             YES         WITHHOLD            AGAINST 

PROPOSAL #1.4: ELECT DIRECTOR ERIC CLAUS                              ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR BERNARD DORVAL                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR GUY G. DUFRESNE                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR RICHARD FORTIN                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.8: ELECT DIRECTOR BARRY GILBERTSON                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.9: ELECT DIRECTOR JEAN-GUY HEBERT                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.10: ELECT DIRECTOR JAMES PANTELIDIS                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.11: ELECT DIRECTOR ROBERT PARE                           ISSUER             YES              FOR                   FOR 

PROPOSAL #1.12: ELECT DIRECTOR STEVEN P. RICHARDSON           ISSUER             YES              FOR                   FOR 

PROPOSAL #1.13: ELECT DIRECTOR ROBERT SAWYER                       ISSUER             YES              FOR                   FOR 

 


 

 

PROPOSAL #1.14: ELECT DIRECTOR WESLEY VOORHEIS                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2: APPROVE RAYMOND CHABOT GRANT THORNTON AS        ISSUER             YES              FOR                   FOR 

 AUDITORS AND AUTHORIZE BOARD TO FIX THEIR

PROPOSAL #3: ADVISORY VOTE ON EXECUTIVE COMPENSATION         ISSUER             YES              FOR                   FOR 

APPROACH

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Rossi Residencial S.A

  TICKER:                RSID3                               CUSIP:    P8172J106 

  MEETING DATE:   8/31/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: AMEND STOCK OPTION PLAN                                     ISSUER             YES          AGAINST            AGAINST 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Rossi Residencial S.A

  TICKER:                RSID3                               CUSIP:    P8172J106 

  MEETING DATE:   10/8/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: AMEND ARTICLE 5 TO REFLECT CHANGES IN            ISSUER             YES              FOR                   FOR 

CAPITAL

PROPOSAL #2: AMEND ARTICLE 6 RE: AUTHORIZED CAPITAL           ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #3: AMEND ARTICLE 22                                                  ISSUER             YES              FOR                   FOR 

PROPOSAL #4: AMEND ARTICLE 23                                                  ISSUER             YES              FOR                   FOR 

PROPOSAL #5: AMEND ARTICLE 32                                                  ISSUER             YES              FOR                   FOR 

PROPOSAL #6: AMEND ARTICLES 33, 39, AND 43                           ISSUER             YES              FOR                   FOR 

PROPOSAL #7: AMEND ARTICLES 17, 22, 27, 34, 36, 38,          ISSUER             YES              FOR                   FOR 

41, 42, 44, 45, AND 46

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Rossi Residencial S.A

  TICKER:                RSID3                               CUSIP:    P8172J106 

  MEETING DATE:   12/7/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             YES          AGAINST            AGAINST 

STATUTORY REPORTS WITH RETROACTIVE ACCOUNTING

ADJUSTMENTS FOR FISCAL YEARS ENDED DEC. 31, 2009,

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Rossi Residencial S.A

  TICKER:                RSID3                               CUSIP:    P8172J106 

  MEETING DATE:   4/19/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: AMEND ARTICLE 17 RE: BAORD TERM                       ISSUER             YES              FOR                   FOR 

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Rossi Residencial S.A

  TICKER:                RSID3                               CUSIP:    P8172J106 

  MEETING DATE:   4/26/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: DESIGNATE NEWSPAPERS TO PUBLISH COMPANY         ISSUER             YES              FOR                   FOR 

ANNOUNCEMENTS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Rossi Residencial S.A

  TICKER:                RSID3                               CUSIP:    P8172J106 

  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: ELECT FISCAL COUNCIL MEMBERS                             ISSUER             YES              FOR                   FOR 

PROPOSAL #5: APPROVE REMUNERATION OF COMPANY'S                   ISSUER             YES              FOR                   FOR 

MANAGEMENT

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Rotork plc

  TICKER:                ROR                                   CUSIP:    G76717126 

  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 DIVIDEND                                       ISSUER             YES              FOR                   FOR 

PROPOSAL #3: RE-ELECT IAN KING AS DIRECTOR                           ISSUER             YES              FOR                   FOR 

PROPOSAL #4: RE-ELECT PETER FRANCE AS DIRECTOR                    ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #5: RE-ELECT JONATHAN DAVIS AS DIRECTOR                ISSUER             YES              FOR                   FOR 

PROPOSAL #6: RE-ELECT BOB ARNOLD AS DIRECTOR                       ISSUER             YES              FOR                   FOR 

PROPOSAL #7: RE-ELECT GRAHAM OGDEN AS DIRECTOR                    ISSUER             YES              FOR                   FOR 

PROPOSAL #8: RE-ELECT JOHN NICHOLAS AS DIRECTOR                  ISSUER             YES              FOR                   FOR 

PROPOSAL #9: RE-ELECT ROGER LOCKWOOD AS DIRECTOR                ISSUER             YES              FOR                   FOR 

PROPOSAL #10: RE-ELECT GARY BULLARD AS DIRECTOR                  ISSUER             YES              FOR                   FOR 

PROPOSAL #11: ELECT SALLY JAMES 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: 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 MARKET PURCHASE OF PREFERENCE        ISSUER             YES              FOR                   FOR 

 SHARES 

PROPOSAL #19: AUTHORISE THE COMPANY TO CALL EGM WITH         ISSUER             YES              FOR                   FOR 

TWO WEEKS' NOTICE

PROPOSAL #20: APPROVE SHARESAVE SCHEME                                  ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Round One Corp.

  TICKER:                4680                                 CUSIP:    J6548T102 

  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 10

PROPOSAL #2.1: ELECT DIRECTOR SUGINO, MASAHIKO                    ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #2.2: ELECT DIRECTOR YOSHIDA, KENZABURO                ISSUER             YES              FOR                   FOR 

PROPOSAL #2.3: ELECT DIRECTOR SASAE, SHINJI                         ISSUER             YES              FOR                   FOR 

PROPOSAL #2.4: ELECT DIRECTOR TAGAWA, YOSHITO                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2.5: ELECT DIRECTOR NISHIMURA, NAOTO                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2.6: ELECT DIRECTOR SAKAMOTO, TAMIYA                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2.7: ELECT DIRECTOR INAGAKI, TAKAHIRO                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2.8: ELECT DIRECTOR TERAMOTO, TOSHITAKA               ISSUER             YES              FOR                   FOR 

PROPOSAL #3.1: APPOINT ALTERNATE STATUTORY AUDITOR            ISSUER             YES              FOR                   FOR 

KURODA, KIYOFUMI

PROPOSAL #3.2: APPOINT ALTERNATE STATUTORY AUDITOR            ISSUER             YES              FOR                   FOR 

SUGO, ARATA

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Rovese SA

  TICKER:                RSE                                   CUSIP:    X1162X103 

  MEETING DATE:   7/20/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #2: ELECT MEETING CHAIRMAN                                       ISSUER             YES              FOR                   FOR 

PROPOSAL #5: APPROVE AGENDA OF MEETING                                  ISSUER             YES              FOR                   FOR 

PROPOSAL #6.1: APPROVE INCREASE IN SHARE CAPITAL VIA         ISSUER             YES          AGAINST            AGAINST 

ISSUANCE OF SHARES WITH PREEMPTIVE RIGHTS; AMEND

STATUTE ACCORDINGLY

PROPOSAL #6.2: AUTHORIZE MANAGEMENT BOARD TO APPLY            ISSUER             YES          AGAINST            AGAINST 

FOR LISTING AND DEMATERIALIZATION OF SHARES ISSUED

UNDER ITEM 6.1

PROPOSAL #6.3: AMEND STATUTE TO REFLECT CHANGES IN            ISSUER             YES          AGAINST            AGAINST 

CAPITAL

 


 

 

PROPOSAL #7: TRANSACT OTHER BUSINESS                                     ISSUER             YES          AGAINST            AGAINST 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Rovese SA

  TICKER:                RSE                                   CUSIP:    X1162X103 

  MEETING DATE:   9/19/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #2: ELECT MEETING CHAIRMAN                                       ISSUER             YES              FOR                   FOR 

PROPOSAL #5: APPROVE AGENDA OF MEETING                                  ISSUER             YES              FOR                   FOR 

PROPOSAL #6.1: APPROVE INCREASE IN SHARE CAPITAL VIA         ISSUER             YES          AGAINST            AGAINST 

ISSUANCE OF SERIES I SHARES WITH PREEMPTIVE RIGHTS;

AMEND STATUTE

PROPOSAL #6.2: APPROVE LISTING, DEMATERIALIZATION,            ISSUER             YES          AGAINST            AGAINST 

AND REGISTRATION OF SERIES I SHARES

PROPOSAL #6.3: AUTHORISE SUPERVISORY BOARD TO APPROVE        ISSUER             YES          AGAINST            AGAINST 

 CONSOLIDATED TEXT OF STATUTE

PROPOSAL #7: TRANSACT OTHER BUSINESS                                     ISSUER             YES          AGAINST            AGAINST 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Royal Holdings Co. Ltd.

  TICKER:                8179                                 CUSIP:    J65500100 

  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 12

PROPOSAL #2.1: ELECT DIRECTOR KIKUCHI, TADAO                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2.2: ELECT DIRECTOR YAZAKI, SEIJI                         ISSUER             YES              FOR                   FOR 

PROPOSAL #2.3: ELECT DIRECTOR NONOMURA, AKITO                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2.4: ELECT DIRECTOR KUROSU, YASUHIRO                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2.5: ELECT DIRECTOR KIMURA, TOMOATSU                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2.6: ELECT DIRECTOR KIDO, SATOSHI                         ISSUER             YES              FOR                   FOR 

PROPOSAL #2.7: ELECT DIRECTOR TOMINAGA, MARI                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2.8: ELECT DIRECTOR SUEYOSHI, NORIO                      ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPOINT STATUTORY AUDITOR KUBOTA,                   ISSUER             YES              FOR                   FOR 

YASUFUMI

PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR                ISSUER             YES          AGAINST            AGAINST 

TSUJITSUGU, KENJI

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Royal Imtech NV

  TICKER:                IM                                     CUSIP:    N7635T109 

  MEETING DATE:   12/10/2012                                                                                                           FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #2: ELECT G. VAN DE AAST TO EXECUTIVE BOARD         ISSUER             YES              FOR                   FOR 

PROPOSAL #3: AMEND EQUITY INCENTIVE PLAN                              ISSUER             YES              FOR                   FOR 

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Royal Imtech NV

  TICKER:                IM                                     CUSIP:    N7635T109 

  MEETING DATE:   6/28/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #4: ELECT J. TURKESTEEN TO EXECUTIVE BOARD           ISSUER             YES              FOR                   FOR 

PROPOSAL #6: APPROVE AMENDMENTS TO REMUNERATION                 ISSUER             YES              FOR                   FOR 

POLICY FOR MANAGEMENT BOARD MEMBERS

PROPOSAL #7: GRANT BOARD AUTHORITY TO ISSUE SHARES IN        ISSUER             YES              FOR                   FOR 

 CONNECTION WITH RIGHTS OFFERING OF EUR 500 MILLION,

EXCLUDE PREEMPTIVE RIGHTS, AND AMEND ARTICLES

ACCORDINGLY

PROPOSAL #8: GRANT BOARD AUTHORITY TO ISSUE FINANCING        ISSUER             YES              FOR                   FOR 

 PREFERENCE SHARES UP TO 10 PERCENT OF ISSUED CAPITAL

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Royal Unibrew A/S

  TICKER:                RBREW                               CUSIP:    K1171Y104 

  MEETING DATE:   4/29/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #2a: APPROVE FINANCIAL STATEMENTS AND                   ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

PROPOSAL #2b: APPROVE DISCHARGE OF MANAGEMENT AND              ISSUER             YES              FOR                   FOR 

BOARD

PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND                     ISSUER             YES              FOR                   FOR 

DIVIDENDS OF DKK 24.00 PER SHARE

PROPOSAL #4: APPROVE REMUNERATION OF DIRECTORS IN THE        ISSUER             YES              FOR                   FOR 

 AMOUNT OF DKK 625,000 FOR THE CHAIRMAN, DKK 437,500,

 AND DKK 250,000 FOR OTHER MEMBERS

PROPOSAL #5a: APPROVE DKK 4.8 MILLION REDUCTION IN            ISSUER             YES              FOR                   FOR 

SHARE CAPITAL VIA SHARE CANCELLATION

PROPOSAL #5b: AUTHORIZE SHARE REPURCHASE PROGRAM                ISSUER             YES              FOR                   FOR 

PROPOSAL #5c: APPROVE GUIDELINES FOR INCENTIVE-BASED         ISSUER             YES              FOR                   FOR 

COMPENSATION FOR EXECUTIVE MANAGEMENT AND BOARD

PROPOSAL #6a: REELECT KARE SCHULTZ AS DIRECTOR                    ISSUER             YES              FOR                   FOR 

PROPOSAL #6b: REELECT WALTHER THYGESEN AS DIRECTOR             ISSUER             YES              FOR                   FOR 

PROPOSAL #6c: REELECT JENS OLSEN AS DIRECTOR                       ISSUER             YES              FOR                   FOR 

PROPOSAL #6d: REELECT HEMMING VAN AS DIRECTOR                      ISSUER             YES              FOR                   FOR 

PROPOSAL #6e: ELECT JAIS VALEUR AS DIRECTOR                         ISSUER             YES              FOR                   FOR 

PROPOSAL #6f: ELECT INGRID BLANK AS DIRECTOR                       ISSUER             YES              FOR                   FOR 

PROPOSAL #7: RATIFY ERNST & YOUNG AS AUDITORS                      ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Royal Wessanen NV

  TICKER:                WES                                   CUSIP:    N50783120 

  MEETING DATE:   4/16/2013                                                                                                             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 DIVIDENDS OF EUR 0.05 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 #7: REELECT F. VAN OERS TO SUPERVISORY BOARD        ISSUER             YES              FOR                   FOR 

PROPOSAL #8: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT        ISSUER             YES              FOR                   FOR 

 OF ISSUED SHARE CAPITAL

PROPOSAL #9: RATIFY DELOITTE ACCOUNTANTS AS AUDITORS         ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                RPC Group plc

  TICKER:                RPC                                   CUSIP:    G7699G108 

  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 JAMIE PIKE AS DIRECTOR                       ISSUER             YES              FOR                   FOR 

PROPOSAL #5: RE-ELECT RON MARSH AS DIRECTOR                         ISSUER             YES              FOR                   FOR 

PROPOSAL #6: RE-ELECT STEPHAN ROJAHN AS DIRECTOR                ISSUER             YES              FOR                   FOR 

PROPOSAL #7: RE-ELECT MARTIN TOWERS AS DIRECTOR                  ISSUER             YES              FOR                   FOR 

PROPOSAL #8: RE-ELECT PIM VERVAAT AS DIRECTOR                      ISSUER             YES              FOR                   FOR 

PROPOSAL #9: ELECT ILONA HAAIJER 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 THE COMPANY TO CALL EGM WITH         ISSUER             YES              FOR                   FOR 

TWO WEEKS' NOTICE

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:                RPS Group plc

  TICKER:                RPS                                   CUSIP:    G7701P104 

  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: APPROVE REMUNERATION REPORT                              ISSUER             YES              FOR                   FOR 

PROPOSAL #4: RE-ELECT JOHN BENNETT AS DIRECTOR                    ISSUER             YES              FOR                   FOR 

PROPOSAL #5: RE-ELECT LOUISE CHARLTON AS DIRECTOR               ISSUER             YES              FOR                   FOR 

PROPOSAL #6: RE-ELECT ROBERT MILLER-BAKEWELL AS                 ISSUER             YES              FOR                   FOR 

DIRECTOR

PROPOSAL #7: RE-ELECT TRACEY GRAHAM AS DIRECTOR                  ISSUER             YES              FOR                   FOR 

PROPOSAL #8: RE-ELECT ALAN HEARNE AS DIRECTOR                      ISSUER             YES              FOR                   FOR 

PROPOSAL #9: RE-ELECT BROOK LAND AS DIRECTOR                       ISSUER             YES              FOR                   FOR 

PROPOSAL #10: RE-ELECT PHIL WILLIAMS AS DIRECTOR                ISSUER             YES              FOR                   FOR 

PROPOSAL #11: RE-ELECT GARY YOUNG AS DIRECTOR                      ISSUER             YES              FOR                   FOR 

PROPOSAL #12: APPOINT DELOITTE LLP AS AUDITORS                    ISSUER             YES              FOR                   FOR 

PROPOSAL #13: AUTHORISE BOARD TO FIX REMUNERATION OF         ISSUER             YES              FOR                   FOR 

AUDITORS

PROPOSAL #14: AUTHORISE ISSUE OF EQUITY WITH PRE-               ISSUER             YES              FOR                   FOR 

EMPTIVE RIGHTS

PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITHOUT PRE-         ISSUER             YES              FOR                   FOR 

EMPTIVE RIGHTS

PROPOSAL #16: AUTHORISE MARKET PURCHASE OF ORDINARY          ISSUER             YES              FOR                   FOR 

SHARES

PROPOSAL #17: AUTHORISE THE COMPANY TO CALL EGM WITH         ISSUER             YES              FOR                   FOR 

TWO WEEKS' NOTICE

PROPOSAL #18: APPROVE BONUS PLAN                                            ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Rubicon Minerals Corporation

  TICKER:                RMX                                   CUSIP:    780911103 

  MEETING DATE:   6/26/2013                                                                                                             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: FIX NUMBER OF DIRECTORS AT EIGHT                      ISSUER             YES              FOR                   FOR 

PROPOSAL #3.1: ELECT DIRECTOR DAVID W. ADAMSON                    ISSUER             YES              FOR                   FOR 

PROPOSAL #3.2: ELECT DIRECTOR CHRISTOPHER J. BRADBROOK      ISSUER             YES              FOR                   FOR 

PROPOSAL #3.3: ELECT DIRECTOR JULIAN KEMP                             ISSUER             YES              FOR                   FOR 

PROPOSAL #3.4: ELECT DIRECTOR MICHAEL LALONDE                      ISSUER             YES              FOR                   FOR 

PROPOSAL #3.5: ELECT DIRECTOR DAVID R. REID                         ISSUER             YES              FOR                   FOR 

PROPOSAL #3.6: ELECT DIRECTOR PETER M. ROWLANDSON               ISSUER             YES              FOR                   FOR 

PROPOSAL #3.7: ELECT DIRECTOR BRUCE A. THOMAS                      ISSUER             YES              FOR                   FOR 

PROPOSAL #3.8: ELECT DIRECTOR MICHAEL D. WINSHIP                ISSUER             YES              FOR                   FOR 

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Rubis 

  TICKER:                RUI                                   CUSIP:    F7937E106 

  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                     ISSUER             YES              FOR                   FOR 

DIVIDENDS OF EUR 1.84 PER SHARE

PROPOSAL #4: APPROVE STOCK DIVIDEND PROGRAM (CASH OR         ISSUER             YES              FOR                   FOR 

SHARES)

PROPOSAL #5: RATIFY APPOINTMENT OF CLAUDINE CLOT AS          ISSUER             YES              FOR                   FOR 

SUPERVISORY BOARD MEMBER

PROPOSAL #6: REELECT JACQUES-FRANCOIS DE CHAUNAC-               ISSUER             YES              FOR                   FOR 

LANZAC AS SUPERVISORY BOARD MEMBER

PROPOSAL #7: REELECT OLIVIER DASSAULT AS SUPERVISORY         ISSUER             YES              FOR                   FOR 

BOARD MEMBER

PROPOSAL #8: REELECT CHANTAL MAZZACURATI AS                        ISSUER             YES              FOR                   FOR 

SUPERVISORY BOARD MEMBER

PROPOSAL #9: REELECT CLAUDINE CLOT AS SUPERVISORY              ISSUER             YES              FOR                   FOR 

BOARD MEMBER

PROPOSAL #10: ELECT MAUD HAYAT-SORIA AS SUPERVISORY          ISSUER             YES              FOR                   FOR 

BOARD MEMBER

PROPOSAL #11: APPROVE REMUNERATION OF SUPERVISORY              ISSUER             YES              FOR                   FOR 

BOARD MEMBERS IN THE AGGREGATE AMOUNT OF EUR 115,710

PROPOSAL #12: AUTHORIZE REPURCHASE OF UP TO 1 PERCENT        ISSUER             YES              FOR                   FOR 

 OF ISSUED SHARE CAPITAL

PROPOSAL #13: APPROVE AUDITORS' SPECIAL REPORT ON              ISSUER             YES              FOR                   FOR 

RELATED-PARTY TRANSACTIONS

PROPOSAL #14: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY-        ISSUER             YES              FOR                   FOR 

LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO

AGGREGATE NOMINAL AMOUNT OF EUR 40 MILLION

PROPOSAL #15: AUTHORIZE CAPITALIZATION OF RESERVES OF        ISSUER             YES              FOR                   FOR 

 UP TO EUR 15 MILLION FOR BONUS ISSUE OR INCREASE IN

PAR VALUE

PROPOSAL #16: AUTHORIZE CAPITAL INCREASE OF ISSUED            ISSUER             YES              FOR                   FOR 

CAPITAL FOR CONTRIBUTIONS IN KIND UP TO AGGREGATE

NOMINAL AMOUNT OF EUR 4 MILLION

PROPOSAL #17: AUTHORIZE UP TO 3 PERCENT OF ISSUED              ISSUER             YES              FOR                   FOR 

CAPITAL FOR USE IN STOCK OPTION PLAN

PROPOSAL #18: APPROVE EMPLOYEE STOCK PURCHASE PLAN             ISSUER             YES              FOR                   FOR 

PROPOSAL #19: APPROVE EMPLOYEE STOCK PURCHASE PLAN            ISSUER             YES              FOR                   FOR 

(FREE SHARES)

PROPOSAL #20: AMEND ARTICLE 40 OF BYLAWS RE:                       ISSUER             YES              FOR                   FOR 

ELECTRONIC VOTE

PROPOSAL #21: AUTHORIZE FILING OF REQUIRED                          ISSUER             YES              FOR                   FOR 

DOCUMENTS/OTHER FORMALITIES

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Ruchi Soya Industries Ltd.

  TICKER:                500368                             CUSIP:    Y7364P136 

  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 ON PREFERENCE SHARES            ISSUER             YES              FOR                   FOR 

AND DIVIDEND ON EQUITY SHARES OF INR 0.32 PER EQUITY

PROPOSAL #3: REELECT K. SHAHRA AS DIRECTOR                           ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #4: REELECT A.B. RAO AS DIRECTOR                             ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #5: REELECT S.K. ASTHANA AS DIRECTOR                      ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #6: APPROVE P.D. KUNTE & CO. AS AUDITORS AND        ISSUER             YES              FOR                   FOR 

 AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #7: APPROVE B. BHUSAN & CO. AS BRANCH                   ISSUER             YES              FOR                   FOR 

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #8: APPROVE ISSUANCE OF EQUITY OR EQUITY-             ISSUER             YES          AGAINST            AGAINST 

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Ruentex Development Co., Ltd.

  TICKER:                9945                                 CUSIP:    Y73659107 

  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 THE PROCEDURES FOR        ISSUER             YES              FOR                   FOR 

 LENDING FUNDS TO OTHER PARTIES AND AMENDMENTS TO THE

 PROCEDURES FOR ENDORSEMENT AND GUARANTEES

PROPOSAL #5: APPROVE AMENDMENT TO RULES OF PROCEDURE         ISSUER             YES              FOR                   FOR 

FOR ELECTION OF DIRECTORS AND SUPERVISORS

PROPOSAL #6: APPROVE AMENDMENTS TO RULES AND                       ISSUER             YES              FOR                   FOR 

PROCEDURES REGARDING SHAREHOLDER'S GENERAL MEETING

PROPOSAL #7.1: ELECT SUPERVISOR NO.1                                 SHAREHOLDER         YES          AGAINST                N/A 

PROPOSAL #7.2: ELECT SUPERVISOR NO.2                                 SHAREHOLDER         YES          AGAINST                N/A 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Ruentex Industries Ltd.

  TICKER:                2915                                 CUSIP:    Y7367H107 

  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 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 SUPERVISOR NO.1                                 SHAREHOLDER         YES          AGAINST                N/A 

PROPOSAL #5.2: ELECT SUPERVISOR NO.2                                 SHAREHOLDER         YES          AGAINST                N/A 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Russel Metals Inc.

  TICKER:                RUS                                   CUSIP:    781903604 

  MEETING DATE:   5/2/2013                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR ALAIN BENEDETTI                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR JOHN M. CLARK                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR JAMES F. DINNING                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR ANTHONY F. GRIFFITHS             ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR JOHN A. HANNA                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR BRIAN R. HEDGES                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR ALICE D. LABERGE                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.8: ELECT DIRECTOR LISE LACHAPELLE                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.9: ELECT DIRECTOR WILLIAM M. O'REILLY               ISSUER             YES              FOR                   FOR 

PROPOSAL #1.10: ELECT DIRECTOR JOHN R. TULLOCH                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2: APPROVE DELOITTE LLP AS AUDITORS AND              ISSUER             YES              FOR                   FOR 

AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #3: ADVISORY VOTE ON EXECUTIVE COMPENSATION         ISSUER             YES              FOR                   FOR 

APPROACH

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Ryobi Ltd.

  TICKER:                5851                                 CUSIP:    J65629164 

  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 URAKAMI, AKIRA                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2.2: ELECT DIRECTOR YOKOYAMA, TAKASHI                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2.3: ELECT DIRECTOR SUZUKI, KENJIRO                      ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Ryoden Trading Co. Ltd.

  TICKER:                8084                                 CUSIP:    J65715120 

  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 YAMASHITA, SATOSHI                ISSUER             YES              FOR                   FOR 

PROPOSAL #2.2: ELECT DIRECTOR KINOSHITA, MASAO                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2.3: ELECT DIRECTOR KOBAYASHI, KAZUYOSHI             ISSUER             YES              FOR                   FOR 

PROPOSAL #2.4: ELECT DIRECTOR OKAMURA, YOSHIAKI                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2.5: ELECT DIRECTOR DOI, SHINJI                             ISSUER             YES              FOR                   FOR 

PROPOSAL #2.6: ELECT DIRECTOR KASUGAI, TAKAMICHI                ISSUER             YES              FOR                   FOR 

PROPOSAL #2.7: ELECT DIRECTOR CHIBA, SHOICHI                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2.8: ELECT DIRECTOR AMADA, MASAAKI                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2.9: ELECT DIRECTOR IGUCHI, ISAO                           ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #2.10: ELECT DIRECTOR KISHIMOTO, TADANARI             ISSUER             YES              FOR                   FOR 

PROPOSAL #2.11: ELECT DIRECTOR CHIHARA, HITOSHI                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2.12: ELECT DIRECTOR WATANABE, YASUO                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2.13: ELECT DIRECTOR ARITA, KAZUAKI                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2.14: ELECT DIRECTOR OYA, TOSHIHARU                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2.15: ELECT DIRECTOR SHINDO, AKIRA                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2.16: ELECT DIRECTOR YAMAZAKI, HIDEHARU               ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPOINT STATUTORY AUDITOR ISHINO, HIDEYO        ISSUER             YES              FOR                   FOR 

PROPOSAL #4: APPROVE SPECIAL PAYMENTS IN CONNECTION          ISSUER             YES          AGAINST            AGAINST 

WITH ABOLITION OF RETIREMENT BONUS SYSTEM

PROPOSAL #5: APPROVE DEEP DISCOUNT STOCK OPTION PLAN         ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #6: APPROVE ADJUSTMENT TO AGGREGATE                       ISSUER             YES              FOR                   FOR 

COMPENSATION CEILING FOR STATUTORY AUDITORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Ryosan Co. Ltd.

  TICKER:                8140                                 CUSIP:    J65758112 

  MEETING DATE:   6/21/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR MIMATSU, NAOTO                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR KURIHARA, HIROYUKI                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR SHIBUYA, HIROSHI                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR SAKATA, TOSHIFUMI                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR KOYAMA, TSUYOSHI                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR TAKABAYASHI, SATOSHI             ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR HOMMA, KOJI                             ISSUER             YES              FOR                   FOR 

PROPOSAL #1.8: ELECT DIRECTOR SATO, KAZUNORI                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.9: ELECT DIRECTOR SANO, HIDEKAZU                       ISSUER             YES              FOR                   FOR 

 


 

 

PROPOSAL #1.10: ELECT DIRECTOR YOSHIIZUMI, YASUO                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.11: ELECT DIRECTOR KOMATSU, MASAAKI                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2: APPOINT STATUTORY AUDITOR NAKANO, KOTARO        ISSUER             YES          AGAINST            AGAINST 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Ryoyo Electro Corp.

  TICKER:                8068                                 CUSIP:    J65801102 

  MEETING DATE:   4/25/2013                                                                                                             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 #2.1: ELECT DIRECTOR OGAWA, KENHACHIRO                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2.2: ELECT DIRECTOR OCHI, TAKAYOSHI                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2.3: ELECT DIRECTOR HORIKIRI, YUTAKA                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2.4: ELECT DIRECTOR KIKUTSUGI, NOBUO                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2.5: ELECT DIRECTOR SHINOHARA, MASAKAZU               ISSUER             YES              FOR                   FOR 

PROPOSAL #2.6: ELECT DIRECTOR HAYAKAWA, YOSHIHARU               ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                S IMMO AG

  TICKER:                SPI                                   CUSIP:    A5030U105 

  MEETING DATE:   6/12/2013                                                                                                             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 #6.1: ELECT SUPERVISORY BOARD MEMBER                      ISSUER             YES              FOR                   FOR 

PROPOSAL #6.2: ELECT SUPERVISORY BOARD MEMBER                      ISSUER             YES              FOR                   FOR 

PROPOSAL #7: AMEND ARTICLES RE: CORPORATE PURPOSE               ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                S&T Dynamics Co.

  TICKER:                003570                             CUSIP:    Y81610100 

  MEETING DATE:   3/7/2013                                                                                                               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: REELECT 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:                S&T Motiv Co. Ltd.

  TICKER:                064960                             CUSIP:    Y1915T150 

  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 500 PER COMMON SHARE

AND KRW 500 PER PREFERRED SHARE

PROPOSAL #2: APPROVE TOTAL REMUNERATION OF INSIDE              ISSUER             YES              FOR                   FOR 

DIRECTORS AND OUTSIDE DIRECTOR

PROPOSAL #3: AUTHORIZE BOARD TO FIX REMUNERATION OF          ISSUER             YES              FOR                   FOR 

INTERNAL AUDITOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                S. Kumars Nationwide Ltd.

  TICKER:                514304                             CUSIP:    Y8066R115 

  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 M. DAMODARAN AS DIRECTOR                      ISSUER             YES              FOR                   FOR 

PROPOSAL #4: REELECT J. BALAKRISHNAN AS DIRECTOR                ISSUER             YES              FOR                   FOR 

PROPOSAL #5: REELECT D. FIRTH AS DIRECTOR                             ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #6: APPROVE HARIBHAKTI & CO. AS AUDITORS AND        ISSUER             YES              FOR                   FOR 

 AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #7: REELECT N.S. KASLIWAL AS CHAIRMAN AND            ISSUER             YES              FOR                   FOR 

MANAGING DIRECTOR AND APPROVE HIS REMUNERATION

PROPOSAL #8: ELECT S. KAK AS DIRECTOR                                    ISSUER             YES              FOR                   FOR 

PROPOSAL #9: AMEND ARTICLES OF ASSOCIATION                           ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                S. Kumars Nationwide Ltd.

  TICKER:                514304                             CUSIP:    Y8066R115 

  MEETING DATE:   12/20/2012                                                                                                           FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

PROPOSAL #2: APPROVE DIVIDEND OF INR 1.00 PER SHARE           ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                S. Kumars Nationwide Ltd.

  TICKER:                514304                             CUSIP:    Y8066R115 

  MEETING DATE:   1/28/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

 


 

 

PROPOSAL #1: APPROVE SHYAM MALPANI & ASSOCIATES AS            ISSUER             YES              FOR                   FOR 

JOINT AUDITORS WITH THE EXISTING AUDITOR, HARIBHAKTI

& CO., AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #2: APPOINT J.S SHETTY AS DIRECTOR - FINANCE        ISSUER             YES              FOR                   FOR 

 & GROUP CFO AND APPROVE HIS REMUNERATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                S.T. Corp.

  TICKER:                4951                                 CUSIP:    J76723105 

  MEETING DATE:   6/14/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE STOCK OPTION PLAN                                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2.1: ELECT DIRECTOR SUZUKI, TAKASHI                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2.2: ELECT DIRECTOR ONZO, NAOTO                             ISSUER             YES              FOR                   FOR 

PROPOSAL #2.3: ELECT DIRECTOR SHIRATA, YOSHIKO                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2.4: ELECT DIRECTOR SUZUKI, KANICHI                      ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #2.5: ELECT DIRECTOR ARUGA, FUMINOBU                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2.6: ELECT DIRECTOR MATSUDA, CHIEKO                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2.7: ELECT DIRECTOR SUZUKI, TAKAKO                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2.8: ELECT DIRECTOR KOBAYASHI, KANZO                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2.9: ELECT DIRECTOR SHIMADA, HIROHIDE                  ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                SA Corporate Real Estate Fund

  TICKER:                N/A                                   CUSIP:    S7220D100 

  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 FOR THE YEAR ENDED 31 DECEMBER 2012

PROPOSAL #2.1: RE-ELECT KENNETH FORBES AS DIRECTOR             ISSUER             YES              FOR                   FOR 

PROPOSAL #2.2: RE-ELECT ROSHAN MORAR AS DIRECTOR                ISSUER             YES              FOR                   FOR 

PROPOSAL #3: AUTHORISE REPURCHASE OF UP TO 20 PERCENT        ISSUER             YES              FOR                   FOR 

 OF ISSUED SHARE CAPITAL

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Sa Sa International Holdings Ltd

  TICKER:                00178                               CUSIP:    G7814S102 

  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: DECLARE FINAL DIVIDEND AND SPECIAL                 ISSUER             YES              FOR                   FOR 

DIVIDEND

PROPOSAL #3a1: REELECT KI MAN FUNG LEONIE AS                       ISSUER             YES              FOR                   FOR 

INDEPENDENT NON-EXECUTIVE DIRECTOR

 


 

 

PROPOSAL #3a2: REELECT TAN WEE SENG AS INDEPENDENT            ISSUER             YES              FOR                   FOR 

NON-EXECUTIVE DIRECTOR

PROPOSAL #3b: AUTHORIZE BOARD TO FIX THE 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: 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: ADOPT NEW SHARE OPTION SCHEME                         ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #6b: TERMINATE 2002 SHARE OPTION SCHEME                ISSUER             YES              FOR                   FOR 

PROPOSAL #7a: AMEND MEMORANDUM OF ASSOCIATION                      ISSUER             YES              FOR                   FOR 

PROPOSAL #7b: AMEND ARTICLES OF ASSOCIATION                         ISSUER             YES              FOR                   FOR 

PROPOSAL #7c: ADOPT NEW AMENDED AND RESTATED                       ISSUER             YES              FOR                   FOR 

MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Saab Ab

  TICKER:                SAAB B                            CUSIP:    W72838118 

  MEETING DATE:   4/17/2013                                                                                                             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 #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 4.5 PER SHARE

PROPOSAL #8c: APPROVE DISCHARGE OF BOARD AND PRESIDENT      ISSUER             YES              FOR                   FOR 

PROPOSAL #9: DETERMINE NUMBER OF MEMBERS (9) 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 1.2 MILLION FOR CHAIRMAN, SEK

490,000 FOR VICE CHAIRMAN, AND SEK 460,000 FOR OTHER

NON-EXECUTIVE DIRECTORS; APPROVE REMUNERATION FOR

COMMITTEE WORK; APPROVE REMUNERATION OF AUDITORS

PROPOSAL #11: REELECT HAKAN BUSKHE, JOHAN FORSSELL,          ISSUER             YES              FOR                   FOR 

STEN JAKOBSSON, PER-ARNE SANDSTROM, CECILIA CHILO,

LENA TRESCHOW TORELL, JOAKIM WESTH, AND MARCUS

WALLENBERG (CHAIRMAN) AS DIRECTORS, ELECT SARA MAZUR

AS NEW DIRECTOR

PROPOSAL #12: APPROVE REMUNERATION POLICY AND OTHER          ISSUER             YES              FOR                   FOR 

TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT

PROPOSAL #13a: APPROVE 2013 SHARE MATCHING PLAN FOR          ISSUER             YES              FOR                   FOR 

ALL EMPLOYEES

 


 

 

PROPOSAL #13b: APPROVE 2013 PERFORMANCE SHARE PLAN            ISSUER             YES              FOR                   FOR 

FOR KEY EMPLOYEES

PROPOSAL #14a: AUTHORIZE SHARE REPURCHASE PROGRAM AND        ISSUER             YES              FOR                   FOR 

 REISSUANCE OF REPURCHASED SHARES

PROPOSAL #14b: APPROVE TRANSFER OF UP TO 1 MILLION            ISSUER             YES              FOR                   FOR 

REPURCHASED CLASS B SHARES FOR 2013 SHARE MATCHING

PLAN FOR ALL EMPLOYEES

PROPOSAL #14c: APPROVE TRANSFER OF UP TO 300,000                ISSUER             YES              FOR                   FOR 

REPURCHASED CLASS B SHARES FOR 2013 PERFORMANCE SHARE

 PLAN FOR KEY EMPLOYEES

PROPOSAL #14d: APPROVE TRANSFER OF UP TO 1.2 MILLION         ISSUER             YES              FOR                   FOR 

REPURCHASED CLASS B SHARES TO COVER CERTAIN PAYMENTS

IN CONNECTION WITH 2009, 2010, 2011, AND 2012 SHARE

MATCHING PLANS FOR ALL EMPLOYEES, AND 2009, 2010,

2011, AND 2012 PERFORMANCE SHARE PLANS

PROPOSAL #14e: AUTHORIZE EQUITY SWAP AGREEMENT FOR            ISSUER             YES          AGAINST            AGAINST 

2013 SHARE MATCHING PLAN FOR ALL EMPLOYEES AND 2013

PERFORMANCE SHARE PLAN FOR KEY EMPLOYEES IF ITEMS 14B

 AND 14C ARE NOT APPROVED

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Sabana Shariah Compliant Industrial REIT

  TICKER:                N/A                                   CUSIP:    Y7368R104 

  MEETING DATE:   4/11/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ADOPT REPORT OF TRUSTEE, STATEMENT BY            ISSUER             YES              FOR                   FOR 

THE MANAGER, FINANCIAL STATEMENTS, AND AUDITORS'

PROPOSAL #2: REAPPOINT KPMG LLP AS AUDITORS AND                 ISSUER             YES              FOR                   FOR 

AUTHORIZE THE MANAGER TO FIX THEIR REMUNERATION

PROPOSAL #3: APPROVE ISSUANCE OF EQUITY OR EQUITY-             ISSUER             YES              FOR                   FOR 

LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #4: OTHER BUSINESS (VOTING)                                     ISSUER             YES          AGAINST            AGAINST 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Sacyr Vallehermoso S.A

  TICKER:                N/A                                   CUSIP:    E6038H118 

  MEETING DATE:   6/26/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE CONSOLIDATED AND STANDALONE                ISSUER             YES              FOR                   FOR 

FINANCIAL STATEMENTS

PROPOSAL #2: APPROVE TREATMENT OF NET LOSS                           ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPROVE DISCHARGE OF BOARD                                ISSUER             YES              FOR                   FOR 

PROPOSAL #4.1: REELECT DEMETRIO CARCELLER ARCE AS              ISSUER             YES              FOR                   FOR 

DIRECTOR

PROPOSAL #4.2: REELECT MATÍAS CORTÉS DOMÍNGUEZ AS              ISSUER             YES          AGAINST            AGAINST 

DIRECTOR

PROPOSAL #4.3: RATIFY CO-OPTION OF AND REELECT                   ISSUER             YES          AGAINST            AGAINST 

DIRECTORS

PROPOSAL #4.4: FIX NUMBER OF DIRECTORS                                  ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #5: APPROVE REMUNERATION OF EXECUTIVE                   ISSUER             YES          AGAINST            AGAINST 

DIRECTOR

PROPOSAL #6: RENEW APPOINTMENT OF ERSNT & YOUNG AS            ISSUER             YES              FOR                   FOR 

AUDITOR

 


 

 

PROPOSAL #7.1: CHANGE COMPANY NAME                                         ISSUER             YES              FOR                   FOR 

PROPOSAL #7.2: AMEND ARTICLE 1 RE: CHANGE COMPANY NAME      ISSUER             YES              FOR                   FOR 

PROPOSAL #8.1: AMEND ARTICLE 1 OF GENERAL MEETING              ISSUER             YES              FOR                   FOR 

REGULATIONS

PROPOSAL #8.2: AMEND ARTICLE 23 OF GENERAL MEETING            ISSUER             YES              FOR                   FOR 

REGULATIONS

PROPOSAL #9: AUTHORIZE CAPITALIZATION OF RESERVES FOR        ISSUER             YES              FOR                   FOR 

 BONUS ISSUE

PROPOSAL #10: AUTHORIZE BOARD TO RATIFY AND EXECUTE          ISSUER             YES              FOR                   FOR 

APPROVED RESOLUTIONS

PROPOSAL #11: ADVISORY VOTE ON REMUNERATION POLICY            ISSUER             YES          AGAINST            AGAINST 

REPORT

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Safilo Group SpA

  TICKER:                SFL                                   CUSIP:    T7890K128 

  MEETING DATE:   8/7/2012                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: SLATE 1 SUBMITTED BY MULTIBRANDS ITALY   SHAREHOLDER         YES              FOR                   N/A 

 BV 

PROPOSAL #1.2: SLATE 2 SUBMITTED BY ONLY 3T SRL              SHAREHOLDER          NO               N/A                   N/A 

PROPOSAL #1: AMEND ARTICLES RE: 14, 15, AND 27                   ISSUER             YES              FOR                   FOR 

(BOARD-RELATED)

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Safilo Group SpA

  TICKER:                SFL                                   CUSIP:    T7890K128 

  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              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Saft Groupe SA

  TICKER:                SAFT                                 CUSIP:    F7758P107 

  MEETING DATE:   5/7/2013                                                                                                               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                     ISSUER             YES              FOR                   FOR 

DIVIDENDS OF EUR 0.75 PER SHARE

PROPOSAL #4: APPROVE STOCK DIVIDEND PROGRAM                         ISSUER             YES              FOR                   FOR 

PROPOSAL #5: AUTHORIZE REPURCHASE OF UP TO 200,000            ISSUER             YES              FOR                   FOR 

SHARES

PROPOSAL #6: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT        ISSUER             YES              FOR                   FOR 

 OF ISSUED SHARE CAPITAL

 


 

 

PROPOSAL #7: REELECT YANN DUCHESNE AS SUPERVISORY              ISSUER             YES              FOR                   FOR 

BOARD MEMBER

PROPOSAL #8: REELECT GHISLAIN LESCUYER AS SUPERVISORY        ISSUER             YES              FOR                   FOR 

 BOARD MEMBER

PROPOSAL #9: REELECT CHARLOTTE GARNIER-PEUGEOT AS              ISSUER             YES              FOR                   FOR 

SUPERVISORY BOARD MEMBER

PROPOSAL #10: APPROVE REMUNERATION OF SUPERVISORY              ISSUER             YES              FOR                   FOR 

BOARD MEMBERS IN THE AGGREGATE AMOUNT OF EUR 240,000

PROPOSAL #11: APPROVE AUDITORS' SPECIAL REPORT ON              ISSUER             YES              FOR                   FOR 

RELATED-PARTY TRANSACTIONS

PROPOSAL #12: AUTHORIZE DECREASE 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:                Sagami Chain Co. Ltd.

  TICKER:                9900                                 CUSIP:    J65952103 

  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 5

PROPOSAL #2: AMEND ARTICLES TO AMEND BUSINESS LINES           ISSUER             YES              FOR                   FOR 

PROPOSAL #3.1: ELECT DIRECTOR KAMADA, TOSHIYUKI                  ISSUER             YES              FOR                   FOR 

PROPOSAL #3.2: ELECT DIRECTOR ITO, SHUUJI                             ISSUER             YES              FOR                   FOR 

PROPOSAL #3.3: ELECT DIRECTOR HASEGAWA, YOSHIAKI                ISSUER             YES              FOR                   FOR 

PROPOSAL #3.4: ELECT DIRECTOR IGAKI, MASATOSHI                    ISSUER             YES              FOR                   FOR 

PROPOSAL #3.5: ELECT DIRECTOR NAGAYA, NOBORU                       ISSUER             YES              FOR                   FOR 

PROPOSAL #3.6: ELECT DIRECTOR SENJU, NORIO                           ISSUER             YES              FOR                   FOR 

PROPOSAL #4: APPOINT STATUTORY AUDITOR KANDA,                     ISSUER             YES              FOR                   FOR 

TOSHIYUKI

PROPOSAL #5: APPOINT ALTERNATE STATUTORY AUDITOR ODA,        ISSUER             YES          AGAINST            AGAINST 

 YOSHINORI 

PROPOSAL #6: APPROVE RETIREMENT BONUS PAYMENT FOR              ISSUER             YES          AGAINST            AGAINST 

DIRECTOR

PROPOSAL #7: APPROVE TAKEOVER DEFENSE PLAN (POISON            ISSUER             YES          AGAINST            AGAINST 

PILL)

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Saha-Union PCL

  TICKER:                SUC                                   CUSIP:    Y74360119 

  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 DIRECTORS' REPORT                           ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS                              ISSUER             YES              FOR                   FOR 

PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND                     ISSUER             YES              FOR                   FOR 

DIVIDEND OF THB 1.50 PER SHARE

 


 

 

PROPOSAL #5.1a: ELECT ARAYA ARUNANONDCHAI AS DIRECTOR        ISSUER             YES              FOR                   FOR 

PROPOSAL #5.1b: ELECT BUSARAKHAM NILAVAJARA AS                   ISSUER             YES              FOR                   FOR 

DIRECTOR

PROPOSAL #5.1c: ELECT VICHAI CHAITANEEYACHAT AS                 ISSUER             YES              FOR                   FOR 

DIRECTOR

PROPOSAL #5.1d: ELECT THITIVAT SUEBSAENG AS DIRECTOR         ISSUER             YES              FOR                   FOR 

PROPOSAL #5.1e: ELECT CHANTORNTREE DARAKANANDA AS              ISSUER             YES              FOR                   FOR 

DIRECTOR

PROPOSAL #5.2: APPROVE NAMES AND NUMBER OF DIRECTORS         ISSUER             YES              FOR                   FOR 

WHO HAVE SIGNING AUTHORITY

PROPOSAL #5.3: 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

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Sahaviriya Steel Industries PCL

  TICKER:                SSI                                   CUSIP:    Y7441E146 

  MEETING DATE:   10/11/2012                                                                                                           FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE MINUTES OF PREVIOUS MEETING                ISSUER             YES              FOR                   FOR 

PROPOSAL #2.1: REDUCE REGISTERED CAPITAL                              ISSUER             YES              FOR                   FOR 

PROPOSAL #2.2: AMEND MEMORANDUM OF ASSOCIATION TO              ISSUER             YES              FOR                   FOR 

REFLECT DECREASE IN REGISTERED CAPITAL

PROPOSAL #2.3: INCREASE REGISTERED CAPITAL                           ISSUER             YES              FOR                   FOR 

PROPOSAL #2.4: AMEND MEMORANDUM OF ASSOCIATION TO              ISSUER             YES              FOR                   FOR 

REFLECT INCREASE IN REGISTERED CAPITAL

PROPOSAL #2.5.1: APPROVE ISSUANCE OF UP TO 8 BILLION         ISSUER             YES              FOR                   FOR 

SHARES TO VANOMET HOLDING HG

PROPOSAL #2.5.2: APPROVE ISSUANCE OF UP TO 1.83                 ISSUER             YES              FOR                   FOR 

BILLION SHARES TO THE COMPANY'S EXISTING SHAREHOLDERS

 AT THE RATIO OF ONE NEW SHARE FOR EVERY TEN EXISTING

 SHARES HELD

PROPOSAL #2.5.3: APPROVE ISSUANCE OF UP TO 5.3                   ISSUER             YES              FOR                   FOR 

BILLION SHARES THROUGH PRIVATE PLACEMENT

PROPOSAL #2.5.4: APPROVE ISSUANCE OF NEW SHARES                 ISSUER             YES              FOR                   FOR 

REMAINING FROM THE PRIVATE PLACEMENT TO SAHAVIRIYA

GROUP CO. LTD.

PROPOSAL #2.5.5: APPROVE ISSUANCE OF UP TO 2.62                 ISSUER             YES              FOR                   FOR 

BILLION NEW SHARES TO SAHAVIRIYA INTER STEEL HOLDINGS

 CO. LTD.

PROPOSAL #2.5.6: APPROVE ISSUANCE OF UP TO 1.68                 ISSUER             YES              FOR                   FOR 

BILLION NEW SHARES TO SAHAVIRIYA INTER STEEL HOLDINGS

 CO. LTD.

PROPOSAL #1.1(1: APPROVE CONNECTED TRANSACTION IN              ISSUER             YES              FOR                   FOR 

RESPECT OF THE ALLOCATION OF NEW SHARES TO VANOMET

HOLDING AG

PROPOSAL #1.1(2: APPROVE CONNECTED TRANSACTIONS IN            ISSUER             YES              FOR                   FOR 

RESPECT OF RECEIPT OF FINANCIAL SUPPORT FROM VANOMET

HOLDING AG, VANOMET AG, AND VANOMET FINANCE AG

PROPOSAL #1.1(3: RATIFY THE ISSUANCE OF SUBORDINATED         ISSUER             YES              FOR                   FOR 

CONVERTIBLE DEBENTURES TO VANOMET AG

 


 

 

PROPOSAL #1.2: APPROVE CONNECTED TRANSACTION IN                 ISSUER             YES              FOR                   FOR 

RESPECT OF THE ALLOCATION OF NEW SHARES REMAINING

FROM PRIVATE PLACEMENT TO SAHAVIRIYA GROUP CO. LTD.

PROPOSAL #1.3: APPROVE CONNECTED TRANSACTION IN                 ISSUER             YES              FOR                   FOR 

RESPECT OF THE ALLOCATION OF UP TO 2.62 BILLION NEW

SHARES TO SAHAVIRIYA INTER STEEL HOLDINGS CO. LTD.

PROPOSAL #1.4: APPROVE CONNECTED TRANSACTION IN                 ISSUER             YES              FOR                   FOR 

RESPECT OF THE ALLOCATION OF UP TO 1.68 BILLION NEW

SHARES TO SAHAVIRIYA INTER STEEL HOLDINGS CO. LTD.

PROPOSAL #2.1: APPROVE CONNECTED TRANSACTION IN                 ISSUER             YES              FOR                   FOR 

RESPECT OF THE BUY-BACK AND CANCELLATION OF THE

COMPANY'S SUBORDINATED CONVERTIBLE DEBENTURES FROM

SAHAVIRIYA INTER STEEL HOLDINGS CO. LTD.

PROPOSAL #2.2: APPROVE CONNECTED TRANSACTION IN                 ISSUER             YES              FOR                   FOR 

RESPECT OF THE BUY-BACK AND CANCELLATION OF THE

COMPANY'S SUBORDINATED CONVERTIBLE DEBENTURES FROM

VANOMET AG

PROPOSAL #3: APPROVE WAIVER OF THE REQUIREMENT FOR A         ISSUER             YES              FOR                   FOR 

TENDER OFFER FOR ALL SECURITIES OF THE COMPANY

PROPOSAL #4: OTHER BUSINESS                                                     ISSUER             YES          AGAINST            AGAINST 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Sahaviriya Steel Industries PCL

  TICKER:                SSI                                   CUSIP:    Y7441E146 

  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: APPROVE ANNUAL REPORT AND DIRECTORS'              ISSUER             YES              FOR                   FOR 

REPORT

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 #5.1a: ELECT SIRIPOL YODMUANGCHAROEN AS                ISSUER             YES              FOR                   FOR 

DIRECTOR

PROPOSAL #5.1b: ELECT KAMOL JUNTIMA AS DIRECTOR                  ISSUER             YES              FOR                   FOR 

PROPOSAL #5.1c: ELECT WIN VIRIYAPRAPAIKIT AS DIRECTOR        ISSUER             YES              FOR                   FOR 

PROPOSAL #5.2: APPROVE DECREASE IN SIZE OF BOARD                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:                Sai Global Ltd.

  TICKER:                SAI                                   CUSIP:    Q8227J100 

  MEETING DATE:   10/30/2012                                                                                                           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 ANNA BUDULS AS A DIRECTOR                       ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #3: ELECT W PETER DAY AS A DIRECTOR                       ISSUER             YES          AGAINST            AGAINST 

 


 

 

PROPOSAL #4: ELECT ROBERT AITKEN AS A DIRECTOR                    ISSUER             YES              FOR                   FOR 

PROPOSAL #5: APPROVE THE GRANT OF PERFORMANCE SHARE          ISSUER             YES              FOR                   FOR 

RIGHTS TO ANTHONY SCOTTON, EXECUTIVE DIRECTOR AND

CHIEF EXECUTIVE OFFICER

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Saibu Gas Co. Ltd.

  TICKER:                9536                                 CUSIP:    J66231101 

  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 TANAKA, YUUJI                         ISSUER             YES              FOR                   FOR 

PROPOSAL #2.2: ELECT DIRECTOR SAKEMI, TOSHIO                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2.3: ELECT DIRECTOR KAWAHARA, MICHINORI               ISSUER             YES              FOR                   FOR 

PROPOSAL #2.4: ELECT DIRECTOR NOJIMA, MICHINOBU                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2.5: ELECT DIRECTOR TAWA, MASAYUKI                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2.6: ELECT DIRECTOR HIRASHIMA, TAKASABURO           ISSUER             YES              FOR                   FOR 

PROPOSAL #2.7: ELECT DIRECTOR ARIMURA, FUMIAKI                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2.8: ELECT DIRECTOR NAKAZAWA, MASAHIKO                ISSUER             YES              FOR                   FOR 

PROPOSAL #2.9: ELECT DIRECTOR TANI, MASAAKI                         ISSUER             YES              FOR                   FOR 

PROPOSAL #2.10: ELECT DIRECTOR MARUBAYASHI, NOBUYUKI         ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                SAINT MARC HOLDINGS CO LTD

  TICKER:                3395                                 CUSIP:    J6691W100 

  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 49

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Saizeriya Co., Ltd.

  TICKER:                7581                                 CUSIP:    J6640M104 

  MEETING DATE:   11/28/2012                                                                                                           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 #2.1: ELECT DIRECTOR SHOGAKI, YASUHIKO                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2.2: ELECT DIRECTOR HORINO, ISSEI                         ISSUER             YES              FOR                   FOR 

PROPOSAL #2.3: ELECT DIRECTOR MASUOKA, NOBUYUKI                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2.4: ELECT DIRECTOR MATSUTANI, HIDEHARU               ISSUER             YES              FOR                   FOR 

PROPOSAL #2.5: ELECT DIRECTOR NAGAOKA, NOBORU                      ISSUER             YES              FOR                   FOR 

 


 

 

PROPOSAL #2.6: ELECT DIRECTOR ORIDO, MINORU                         ISSUER             YES              FOR                   FOR 

PROPOSAL #3.1: APPOINT STATUTORY AUDITOR ABE, SAKAE           ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #3.2: APPOINT STATUTORY AUDITOR SHIBATA,              ISSUER             YES              FOR                   FOR 

RYOHEI

PROPOSAL #3.3: APPOINT STATUTORY AUDITOR OKADA,                 ISSUER             YES          AGAINST            AGAINST 

TSUTOMU

PROPOSAL #3.4: APPOINT STATUTORY AUDITOR MIYAZAKI,            ISSUER             YES          AGAINST            AGAINST 

YOSHIAKI

PROPOSAL #4: APPROVE STOCK OPTION PLAN                                  ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Sakai Chemical Industry Co. Ltd.

  TICKER:                4078                                 CUSIP:    J66489121 

  MEETING DATE:   6/27/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR ABE, KAZUNOBU                         ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #1.2: ELECT DIRECTOR YABUNAKA, IWAO                       ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #1.3: ELECT DIRECTOR NISHIO, AKIRA                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR FUKUDA, KENTARO                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR OBA, TAKASHI                           ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR YABE, MASAAKI                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR IDE, AKIHIKO                           ISSUER             YES              FOR                   FOR 

PROPOSAL #1.8: ELECT DIRECTOR YOSHIKAWA, YOSHIYUKI             ISSUER             YES              FOR                   FOR 

PROPOSAL #1.9: ELECT DIRECTOR AKAMIZU, KOJI                         ISSUER             YES              FOR                   FOR 

PROPOSAL #2: APPROVE RETIREMENT BONUS PAYMENT FOR              ISSUER             YES          AGAINST            AGAINST 

DIRECTORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Sakata Inx Corp.

  TICKER:                4633                                 CUSIP:    J66661125 

  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 TAKAMARU, HIROTSUGU               ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #2.2: ELECT DIRECTOR MORITA, KOTARO                       ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #2.3: ELECT DIRECTOR KANO, MASANORI                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2.4: ELECT DIRECTOR UESAKA, YOSHIAKI                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2.5: ELECT DIRECTOR YASUI, NAOHISA                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2.6: ELECT DIRECTOR HASHIMOTO, YASUHIRO               ISSUER             YES              FOR                   FOR 

PROPOSAL #2.7: ELECT DIRECTOR SAWADA, TOSHIYUKI                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2.8: ELECT DIRECTOR NAKAMURA, MASAKI                    ISSUER             YES              FOR                   FOR 

 


 

 

PROPOSAL #2.9: ELECT DIRECTOR HIRAO, KOICHI                         ISSUER             YES              FOR                   FOR 

PROPOSAL #2.10: ELECT DIRECTOR NAKAMURA, HITOSHI                ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPOINT STATUTORY AUDITOR TAKAHASHI,              ISSUER             YES              FOR                   FOR 

TAKAAKI

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Sakata Seed Corp.

  TICKER:                1377                                 CUSIP:    J66704107 

  MEETING DATE:   8/28/2012                                                                                                             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 #2.1: APPOINT STATUTORY AUDITOR ENDA, MITSUO        ISSUER             YES              FOR                   FOR 

PROPOSAL #2.2: APPOINT STATUTORY AUDITOR HASEGAWA,            ISSUER             YES          AGAINST            AGAINST 

NOBORU

PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR                ISSUER             YES              FOR                   FOR 

KOJIMA, MASAAKI

PROPOSAL #4: APPROVE RETIREMENT BONUS PAYMENT FOR              ISSUER             YES          AGAINST            AGAINST 

STATUTORY AUDITORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Sala Corporation

  TICKER:                2734                                 CUSIP:    J66887100 

  MEETING DATE:   2/20/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR NAKAMURA, SHOJI                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR KAMINO, GORO                           ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR MATSUI, KAZUHIKO                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR KAKUTANI, SUSUMU                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR ICHIRYUU, YOSHIO                    ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #1.6: ELECT DIRECTOR ISHIGURO, KAZUYOSHI               ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Salamander Energy plc

  TICKER:                SMDR                                 CUSIP:    G7779L100 

  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: 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 CHARLES JAMIESON AS DIRECTOR             ISSUER             YES              FOR                   FOR 

PROPOSAL #6: RE-ELECT JAMES MENZIES AS DIRECTOR                  ISSUER             YES              FOR                   FOR 

 


 

 

PROPOSAL #7: RE-ELECT DR CAROL BELL AS DIRECTOR                  ISSUER             YES              FOR                   FOR 

PROPOSAL #8: RE-ELECT MICHAEL BUCK AS DIRECTOR                    ISSUER             YES              FOR                   FOR 

PROPOSAL #9: RE-ELECT ROBERT CATHERY AS DIRECTOR                ISSUER             YES              FOR                   FOR 

PROPOSAL #10: RE-ELECT DR JONATHAN COPUS AS DIRECTOR         ISSUER             YES              FOR                   FOR 

PROPOSAL #11: RE-ELECT JOHN CROWLE AS DIRECTOR                    ISSUER             YES              FOR                   FOR 

PROPOSAL #12: RE-ELECT MICHAEL PAVIA AS DIRECTOR                ISSUER             YES              FOR                   FOR 

PROPOSAL #13: RE-ELECT STRUAN ROBERTSON AS DIRECTOR           ISSUER             YES              FOR                   FOR 

PROPOSAL #14: APPROVE EU POLITICAL DONATIONS AND                ISSUER             YES              FOR                   FOR 

EXPENDITURE

PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITH PRE-               ISSUER             YES              FOR                   FOR 

EMPTIVE RIGHTS

PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITHOUT PRE-         ISSUER             YES              FOR                   FOR 

EMPTIVE RIGHTS

PROPOSAL #17: AUTHORISE THE COMPANY TO CALL EGM WITH         ISSUER             YES              FOR                   FOR 

TWO WEEKS' NOTICE

PROPOSAL #18: ADOPT NEW ARTICLES OF ASSOCIATION                  ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                SalfaCorp SA

  TICKER:                SALFACORP                       CUSIP:    P831B0108 

  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 2012

PROPOSAL #2: APPROVE ALLOCATION OF INCOME                             ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPROVE DIVIDENDS POLICY                                    ISSUER             YES              FOR                   FOR 

PROPOSAL #4: ELECT DIRECTORS                                                   ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #5: APPROVE REMUNERATION OF DIRECTORS                    ISSUER             YES              FOR                   FOR 

PROPOSAL #6: APPROVE REMUNERATION AND BUDGET OF                 ISSUER             YES              FOR                   FOR 

DIRECTORS' COMMITTEE

PROPOSAL #7: ELECT EXTERNAL AUDITORS AND DESIGNATE            ISSUER             YES              FOR                   FOR 

RISK ASSESSMENT COMPANIES

PROPOSAL #8: RECEIVE SPECIAL AUDITORS' REPORT                     ISSUER             YES              FOR                   FOR 

REGARDING RELATED-PARTY TRANSACTIONS; RECEIVE REPORT

ON BOARD'S EXPENSES PRESENTED ON ANNUAL REPORT

PROPOSAL #9: DESIGNATE NEWSPAPER TO PUBLISH MEETING          ISSUER             YES              FOR                   FOR 

ANNOUNCEMENTS

PROPOSAL #10: OTHER BUSINESS (VOTING)                                    ISSUER             YES          AGAINST            AGAINST 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Salvatore Ferragamo S.p.A

  TICKER:                SFER                                 CUSIP:    T80736100 

  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          AGAINST            AGAINST 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Samart Corporation PCL

  TICKER:                SAMART                             CUSIP:    Y7466V148 

  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: 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 0.60 PER SHARE

PROPOSAL #5.1a: ELECT PRINYA WAIWATANA AS DIRECTOR             ISSUER             YES              FOR                   FOR 

PROPOSAL #5.1b: ELECT SIRIPEN VILAILUCK AS DIRECTOR           ISSUER             YES              FOR                   FOR 

PROPOSAL #5.1c: ELECT CHAROENRATH VILAILUCK AS                   ISSUER             YES              FOR                   FOR 

DIRECTOR

PROPOSAL #5.2: 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:                Samchully Co.

  TICKER:                004690                             CUSIP:    Y7467M105 

  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 3,000 PER SHARE

PROPOSAL #2.1: AMEND ARTICLES OF INCORPORATION                   ISSUER             YES              FOR                   FOR 

(REFLECTING LARGE COMPANY STATUS)

PROPOSAL #2.2: AMEND ARTICLES OF INCORPORATION                   ISSUER             YES              FOR                   FOR 

(REFLECTING COMMERCIAL ACT REVISIONS)

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:                Sampo Corporation

  TICKER:                1604                                 CUSIP:    Y74706105 

  MEETING DATE:   6/11/2013                                                                                                             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 

 ENDORSEMENT AND GUARANTEES

PROPOSAL #5: APPROVE AMENDMENTS TO THE PROCEDURES FOR        ISSUER             YES              FOR                   FOR 

 LENDING FUNDS TO OTHER PARTIES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Samsonite International S.A.

  TICKER:                01910                               CUSIP:    L80308106 

  MEETING DATE:   9/14/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE SHARE AWARD SCHEME                                ISSUER             YES              FOR                   FOR 

PROPOSAL #2: APPROVE GRANT OF AWARDS OF OPTIONS OR            ISSUER             YES              FOR                   FOR 

RESTRICTED SHRARE UNITS AND ISSUANCE OF SHARES

PURSUANT TO THE SHARE AWARD SCHEME

PROPOSAL #3: APPROVE GRANT OF AWARDS OF RESTRICTED            ISSUER             YES              FOR                   FOR 

SHRARE UNITS PURSUANT TO THE SHARE AWARD SCHEME IN

RESPECT OF A MAXIMUM OF 10 PERCENT OF THE SHARES IN

ISSUE AS AT THE DATE OF ADOPTION OF THE SHARE AWARD

SCHEME

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Samyang Corp.

  TICKER:                145990                             CUSIP:    Y7490S111 

  MEETING DATE:   3/21/2013                                                                                                             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: 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:                Samyang Holdings Corp.

  TICKER:                000070                             CUSIP:    Y74987119 

  MEETING DATE:   1/22/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: AMEND ARTICLES OF INCORPORATION                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2: APPROVE ACQUISITION OF INVESTMENT                   ISSUER             YES              FOR                   FOR 

BUSINESS UNIT OF SAMYANG GENEX CO.

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Samyang Holdings Corp.

  TICKER:                000070                             CUSIP:    Y74987119 

  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 KRW 1,500 PER COMMON

SHARE AND KRW 1,550 PER PREFERRED SHARE

 


 

 

PROPOSAL #2: ELECT TWO OUTSIDE DIRECTORS (BUNDLED)             ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPOINT HONG SUNG-HOON 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              FOR                   FOR 

INTERNAL AUDITOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Samyoung Electronics Co Ltd

  TICKER:                005680                             CUSIP:    Y74992101 

  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 200 PER SHARE

PROPOSAL #2: REELECT LEE BAEK-LIM 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:                San Shing Fastech Corp (fmrly San Shing Hardware Works Co Ltd)

  TICKER:                5007                                 CUSIP:    Y75115108 

  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 THE ISSUANCE OF NEW SHARES BY            ISSUER             YES              FOR                   FOR 

CAPITALIZATION OF UNDISTRIBUTABLE EARNINGS

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          AGAINST            AGAINST 

GOVERNING THE ACQUISITION OR DISPOSAL OF ASSETS

PROPOSAL #8: APPROVE AMENDMENTS TO RULES AND                       ISSUER             YES              FOR                   FOR 

PROCEDURES REGARDING SHAREHOLDER'S GENERAL MEETING

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                SAN-A CO. LTD.

  TICKER:                2659                                 CUSIP:    J6694V109 

  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 ORITA, JOJI                             ISSUER             YES          AGAINST            AGAINST 

 


 

 

PROPOSAL #2.2: ELECT DIRECTOR UECHI, TESSEI                         ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #2.3: ELECT DIRECTOR NAKANISHI, ATSUSHI                ISSUER             YES              FOR                   FOR 

PROPOSAL #2.4: ELECT DIRECTOR IMANAKA, YASUHIRO                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2.5: ELECT DIRECTOR ARASHIRO, KENTARO                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2.6: ELECT DIRECTOR TASAKI, MASAHITO                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2.7: ELECT DIRECTOR KOJA, MASAYUKI                       ISSUER             YES              FOR                   FOR 

PROPOSAL #3.1: APPOINT STATUTORY AUDITOR KUNINAKA,            ISSUER             YES          AGAINST            AGAINST 

MASAO

PROPOSAL #3.2: APPOINT STATUTORY AUDITOR MIYAZATO,            ISSUER             YES              FOR                   FOR 

KEIWA

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                San-Ai Oil Co. Ltd.

  TICKER:                8097                                 CUSIP:    J67005108 

  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: AMEND ARTICLES TO AMEND BUSINESS LINES           ISSUER             YES              FOR                   FOR 

PROPOSAL #3.1: ELECT DIRECTOR WADA, TAKEHIKO                       ISSUER             YES              FOR                   FOR 

PROPOSAL #3.2: ELECT DIRECTOR KANEDA, JUN                             ISSUER             YES              FOR                   FOR 

PROPOSAL #3.3: ELECT DIRECTOR IWATA, HIROTAKE                      ISSUER             YES              FOR                   FOR 

PROPOSAL #3.4: ELECT DIRECTOR WAKAZAWA, MASAHIRO                ISSUER             YES              FOR                   FOR 

PROPOSAL #3.5: ELECT DIRECTOR NODA, YUKIHIRO                       ISSUER             YES              FOR                   FOR 

PROPOSAL #3.6: ELECT DIRECTOR MAGORI, YOSHIHIRO                  ISSUER             YES              FOR                   FOR 

PROPOSAL #3.7: ELECT DIRECTOR SOGA, JOJI                              ISSUER             YES              FOR                   FOR 

PROPOSAL #3.8: ELECT DIRECTOR KADOTANI, SOICHI                    ISSUER             YES              FOR                   FOR 

PROPOSAL #3.9: ELECT DIRECTOR TSUKAHARA, YUKIO                    ISSUER             YES              FOR                   FOR 

PROPOSAL #3.10: ELECT DIRECTOR UMEZU, MITSUHIRO                  ISSUER             YES              FOR                   FOR 

PROPOSAL #4: APPOINT STATUTORY AUDITOR NAGASAKI,                ISSUER             YES              FOR                   FOR 

TAKEHIKO

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:                Sanden Corp.

  TICKER:                6444                                 CUSIP:    J67091108 

  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 USHIKUBO, MASAYOSHI               ISSUER             YES              FOR                   FOR 

 


 

 

PROPOSAL #2.2: ELECT DIRECTOR HAYAKAWA, YOSHIMASA               ISSUER             YES              FOR                   FOR 

PROPOSAL #2.3: ELECT DIRECTOR YAMAMOTO, MITSUYA                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2.4: ELECT DIRECTOR MARK ULFIG                              ISSUER             YES              FOR                   FOR 

PROPOSAL #2.5: ELECT DIRECTOR TAKAHASHI, MITSUGI                ISSUER             YES              FOR                   FOR 

PROPOSAL #2.6: ELECT DIRECTOR NISHI, KATSUYA                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2.7: ELECT DIRECTOR KAGEYAMA, TAKASHI                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2.8: ELECT DIRECTOR YAMANAKA, KATSUMI                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2.9: ELECT DIRECTOR NAKAJIMA, HISAO                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2.10: ELECT DIRECTOR TADA, ISAO                             ISSUER             YES              FOR                   FOR 

PROPOSAL #2.11: ELECT DIRECTOR OZAKI, HIDETO                       ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPOINT STATUTORY AUDITOR EMAE, KIMIHIDE        ISSUER             YES          AGAINST            AGAINST 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Sandfire Resources NL

  TICKER:                SFR                                   CUSIP:    Q82191109 

  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 DEREK LA FERLA AS DIRECTOR                      ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #3: ELECT SOOCHEOL SHIN AS DIRECTOR                       ISSUER             YES          AGAINST            AGAINST 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Sangetsu Co. Ltd.

  TICKER:                8130                                 CUSIP:    J67177105 

  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 40.5

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Sanken Electric Co. Ltd.

  TICKER:                6707                                 CUSIP:    J67392134 

  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 IIJIMA, SADATOSHI                  ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #2.2: ELECT DIRECTOR WADA, TAKASHI                         ISSUER             YES              FOR                   FOR 

PROPOSAL #2.3: ELECT DIRECTOR HOSHINO, MASAO                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2.4: ELECT DIRECTOR OTA, AKIRA                              ISSUER             YES              FOR                   FOR 

PROPOSAL #2.5: ELECT DIRECTOR SUZUKI, KAZUNORI                    ISSUER             YES              FOR                   FOR 

 


 

 

PROPOSAL #2.6: ELECT DIRECTOR SUZUKI, YOSHIHIRO                  ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPOINT STATUTORY AUDITOR TAKEDA, JIN             ISSUER             YES          AGAINST            AGAINST 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Sanki Engineering Co. Ltd.

  TICKER:                1961                                 CUSIP:    J67435107 

  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 7.5

PROPOSAL #2.1: ELECT DIRECTOR KAJIURA, TAKUICHI                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2.2: ELECT DIRECTOR KUBOTA, TAKEO                         ISSUER             YES              FOR                   FOR 

PROPOSAL #2.3: ELECT DIRECTOR HASEGAWA, TSUTOMU                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2.4: ELECT DIRECTOR KOMURA, MASATO                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2.5: ELECT DIRECTOR USUI, TETSUO                           ISSUER             YES              FOR                   FOR 

PROPOSAL #2.6: ELECT DIRECTOR SHIMMA, MAMORU                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2.7: ELECT DIRECTOR KUMURA, NOBUO                         ISSUER             YES              FOR                   FOR 

PROPOSAL #2.8: ELECT DIRECTOR FUJII, HIDEMI                         ISSUER             YES              FOR                   FOR 

PROPOSAL #2.9: ELECT DIRECTOR NISHIMURA, HIROSHI                ISSUER             YES              FOR                   FOR 

PROPOSAL #2.10: ELECT DIRECTOR MASUMI, MITSUHIRO                ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR                ISSUER             YES              FOR                   FOR 

SAKURAI, KENJI

PROPOSAL #4: APPROVE DEEP DISCOUNT STOCK OPTION PLAN         ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Sankyo Seiko Co. Ltd.

  TICKER:                8018                                 CUSIP:    J67994103 

  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 12.5

PROPOSAL #2.1: ELECT DIRECTOR KAWASAKI, KENZO                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2.2: ELECT DIRECTOR NAGASAWA, KAZUYUKI                ISSUER             YES              FOR                   FOR 

PROPOSAL #2.3: ELECT DIRECTOR YAMADA, KOJI                           ISSUER             YES              FOR                   FOR 

PROPOSAL #2.4: ELECT DIRECTOR SAWAI, AKIRA                           ISSUER             YES              FOR                   FOR 

PROPOSAL #2.5: ELECT DIRECTOR INOE, AKIRA                             ISSUER             YES              FOR                   FOR 

PROPOSAL #2.6: ELECT DIRECTOR NISHIMURA, HAJIME                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2.7: ELECT DIRECTOR IWASA, YUTAKA                         ISSUER             YES              FOR                   FOR 

PROPOSAL #3.1: APPOINT ALTERNATE STATUTORY AUDITOR            ISSUER             YES              FOR                   FOR 

MATSUI, CHIEKO

PROPOSAL #3.2: APPOINT ALTERNATE STATUTORY AUDITOR            ISSUER             YES              FOR                   FOR 

KIKUCHI, TOSHISABURO

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                SANKYO-TATEYAMA HOLDINGS INC.

  TICKER:                3432                                 CUSIP:    J68005107 

  MEETING DATE:   8/30/2012                                                                                                             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 2

PROPOSAL #2: APPROVE MERGER AGREEMENT WITH SANKYO              ISSUER             YES              FOR                   FOR 

TATEYAMA, INC.

PROPOSAL #3.1: ELECT DIRECTOR KAWAMURA, HITOSHI                  ISSUER             YES              FOR                   FOR 

PROPOSAL #3.2: ELECT DIRECTOR FUJIKI, MASAKAZU                    ISSUER             YES              FOR                   FOR 

PROPOSAL #3.3: ELECT DIRECTOR OKAMOTO, MAKOTO                      ISSUER             YES              FOR                   FOR 

PROPOSAL #3.4: ELECT DIRECTOR SHOJI, MITSUGU                       ISSUER             YES              FOR                   FOR 

PROPOSAL #3.5: ELECT DIRECTOR YAMADA, HIROSHI                      ISSUER             YES              FOR                   FOR 

PROPOSAL #3.6: ELECT DIRECTOR KAMBARA, SHOZO                       ISSUER             YES              FOR                   FOR 

PROPOSAL #3.7: ELECT DIRECTOR YAMASHITA, KIYOTSUGU             ISSUER             YES              FOR                   FOR 

PROPOSAL #4.1: APPOINT STATUTORY AUDITOR FUKAGAWA,            ISSUER             YES              FOR                   FOR 

TSUTOMU

PROPOSAL #4.2: APPOINT STATUTORY AUDITOR YAMAMOTO,            ISSUER             YES              FOR                   FOR 

TAKESHI

PROPOSAL #4.3: APPOINT STATUTORY AUDITOR ARAKI, JIRO         ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #5: APPOINT ALTERNATE STATUTORY AUDITOR                ISSUER             YES          AGAINST            AGAINST 

MAKI, FUMIO

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Sankyu Inc.

  TICKER:                9065                                 CUSIP:    J68037100 

  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 NAKAMURA, KIMIKAZU                ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #3.2: ELECT DIRECTOR HIRAGURI, NAOKI                      ISSUER             YES              FOR                   FOR 

PROPOSAL #3.3: ELECT DIRECTOR HIRAYAMA, KIZO                       ISSUER             YES              FOR                   FOR 

PROPOSAL #3.4: ELECT DIRECTOR MURAKAMI, YOSHIKAZU               ISSUER             YES              FOR                   FOR 

PROPOSAL #3.5: ELECT DIRECTOR NISHIJIMA, HIROYUKI               ISSUER             YES              FOR                   FOR 

PROPOSAL #3.6: ELECT DIRECTOR IKEGAMI, RYOICHI                    ISSUER             YES              FOR                   FOR 

PROPOSAL #3.7: ELECT DIRECTOR MIYOSHI, HIDEKI                      ISSUER             YES              FOR                   FOR 

PROPOSAL #3.8: ELECT DIRECTOR YONAGO, TETSURO                      ISSUER             YES              FOR                   FOR 

PROPOSAL #3.9: ELECT DIRECTOR NAKAMURA, KIMIHIRO                ISSUER             YES              FOR                   FOR 

PROPOSAL #3.10: ELECT DIRECTOR AGO, YASUTO                           ISSUER             YES              FOR                   FOR 

 


 

 

PROPOSAL #4.1: APPOINT STATUTORY AUDITOR SHIMADA,              ISSUER             YES              FOR                   FOR 

MASAHIKO

PROPOSAL #4.2: APPOINT STATUTORY AUDITOR TAKEDA,                ISSUER             YES          AGAINST            AGAINST 

KEIICHIRO

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Sanoh Industrial Co. Ltd.

  TICKER:                6584                                 CUSIP:    J68080100 

  MEETING DATE:   6/25/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: AMEND ARTICLES TO INCREASE MAXIMUM                 ISSUER             YES              FOR                   FOR 

NUMBER OF STATUTORY AUDITORS

PROPOSAL #2.1: ELECT DIRECTOR TAKEDA, YOZO                           ISSUER             YES              FOR                   FOR 

PROPOSAL #2.2: ELECT DIRECTOR SHINOHARA, TOSHIYUKI             ISSUER             YES              FOR                   FOR 

PROPOSAL #2.3: ELECT DIRECTOR IMAGAWA, HIROSHI                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2.4: ELECT DIRECTOR HOSOJIMA, TAKASHI                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2.5: ELECT DIRECTOR HARAGA, KAZUYUKI                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2.6: ELECT DIRECTOR TAMURA, YUTAKA                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2.7: ELECT DIRECTOR TAKEDA, GENYA                         ISSUER             YES              FOR                   FOR 

PROPOSAL #2.8: ELECT DIRECTOR NAKAMOTO, HIROHISA                ISSUER             YES              FOR                   FOR 

PROPOSAL #2.9: ELECT DIRECTOR MURASE, KEIICHI                      ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #2.10: ELECT DIRECTOR AKIYAMA, MASATAKA                ISSUER             YES              FOR                   FOR 

PROPOSAL #2.11: ELECT DIRECTOR ANTHONY ENOMOTO                    ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPOINT STATUTORY AUDITOR MANABE, MASAMI        ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #4: APPROVE ADJUSTMENT TO AGGREGATE                       ISSUER             YES          AGAINST            AGAINST 

COMPENSATION CEILINGS FOR DIRECTORS AND STATUTORY

AUDITORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Sanoma Oyj

  TICKER:                SAA1V                               CUSIP:    X75713119 

  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 0.60 PER SHARE; APPROVE TRANSFER OF

EUR 550,000 FOR DONATIONS RESERVE TO BE USED BY THE

BOARD OF DIRECTORS

PROPOSAL #9: APPROVE DISCHARGE OF BOARD AND PRESIDENT        ISSUER             YES              FOR                   FOR 

 


 

 

PROPOSAL #10: APPROVE MONTHLY REMUNERATION OF                     ISSUER             YES              FOR                   FOR 

DIRECTORS IN THE AMOUNT OF EUR 8,500 FOR CHAIRMAN;

EUR 6,500 FOR DEPUTY CHAIR, AND EUR 5,500 FOR OTHER

DIRECTORS; APPROVE MEETING FEES AND REMUNERATION OF

COMMITTEE WORK

PROPOSAL #11: FIX NUMBER OF DIRECTORS AT TEN                       ISSUER             YES              FOR                   FOR 

PROPOSAL #12: REELECT ANTTI HERLIN AS DIRECTORS;                ISSUER             YES              FOR                   FOR 

ELECT ANNE BRUNILA, MIKA IHAMUOTILA, AND ROBIN

LAGENSKIOD AS NEW DIRECTORS

PROPOSAL #13: APPROVE REMUNERATION OF AUDITORS                    ISSUER             YES              FOR                   FOR 

PROPOSAL #14: RATIFY KPMG AS AUDITORS                                    ISSUER             YES              FOR                   FOR 

PROPOSAL #15: AMEND ARTICLES RE: GENERAL UPDATES                ISSUER             YES              FOR                   FOR 

PROPOSAL #16: AUTHORIZE REPURCHASE OF UP TO 16                   ISSUER             YES              FOR                   FOR 

MILLION ISSUED SHARES

PROPOSAL #17: APPROVE ISSUANCE OF UP TO 82 MILLION            ISSUER             YES          AGAINST            AGAINST 

SHARES AND CONVEYANCE OF UP TO 41 MILLION SHARES

WITHOUT PREEMPTIVE RIGHTS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Sanshin Electronics

  TICKER:                8150                                 CUSIP:    J68381110 

  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 MATSUNAGA, MITSUMASA             ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #2.2: ELECT DIRECTOR MASADA, YOSHIHIRO                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2.3: ELECT DIRECTOR ISHII, HIROMI                         ISSUER             YES              FOR                   FOR 

PROPOSAL #2.4: ELECT DIRECTOR URASE, FUMIAKI                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2.5: ELECT DIRECTOR AKABANE, MASASHI                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2.6: ELECT DIRECTOR NISHIO, KEIJI                         ISSUER             YES              FOR                   FOR 

PROPOSAL #2.7: ELECT DIRECTOR SUZUKI, TOSHIRO                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2.8: ELECT DIRECTOR KAMOSHITA, MITSUO                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2.9: ELECT DIRECTOR OTA, YASUHIKO                         ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Santos Brasil Participacoes S.A.

  TICKER:                STBP11                             CUSIP:    P8338G111 

  MEETING DATE:   3/26/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: AMEND ARTICLES TO REFLECT CHANGES IN              ISSUER             YES              FOR                   FOR 

CAPITAL RE: SHARES ISSUED TO SERVE STOCK OPTION PLAN

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Santos Brasil Participacoes S.A.

  TICKER:                STBP11                             CUSIP:    P8338G111 

  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 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              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:                Santos Ltd.

  TICKER:                STO                                   CUSIP:    Q82869118 

  MEETING DATE:   5/9/2013                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #2a: ELECT KENNETH ALFRED DEAN AS A DIRECTOR        ISSUER             YES              FOR                   FOR 

PROPOSAL #2b: ELECT JANE SHARMAN HEMSTRITCH AS A                ISSUER             YES              FOR                   FOR 

DIRECTOR

PROPOSAL #2c: ELECT GREGORY JOHN WALTON MARTIN AS A          ISSUER             YES              FOR                   FOR 

DIRECTOR

PROPOSAL #2d: ELECT HOCK GOH AS A DIRECTOR                           ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPROVE THE REMUNERATION REPORT                       ISSUER             YES              FOR                   FOR 

PROPOSAL #4: APPROVE THE GRANT OF SHARE ACQUISITION          ISSUER             YES              FOR                   FOR 

RIGHTS TO DAVID KNOX, CHIEF EXECUTIVE OFFICER AND

MANAGING DIRECTOR OF THE COMPANY

PROPOSAL #5: APPROVE THE INCREASE IN MAXIMUM                       ISSUER             YES              FOR                   FOR 

AGGREGATE REMUNERATION OF NON-EXECUTIVE DIRECTORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Sanwa Holdings Corp.

  TICKER:                5929                                 CUSIP:    J6858G104 

  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 5

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Sanyang Industry Co., Ltd.

  TICKER:                2206                                 CUSIP:    Y7525U107 

  MEETING DATE:   12/24/2012                                                                                                           FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

 


 

 

PROPOSAL #1: APPROVE 2011 BUSINESS OPERATIONS REPORT         ISSUER             YES              FOR                   FOR 

AND FINANCIAL STATEMENTS

PROPOSAL #2: APPROVE PLAN ON 2011 PROFIT DISTRIBUTION        ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPROVE TO AMEND THE ARTICLES OF                     ISSUER             YES              FOR                   FOR 

ASSOCIATION

PROPOSAL #4: APPROVE TO REMOVE THE DIRECTOR MR. CHIN-        ISSUER             YES          AGAINST            AGAINST 

YUAN WU

PROPOSAL #5: APPROVE TO BY-ELECT MS. JUDY (DA-JUN)            ISSUER             YES          AGAINST            AGAINST 

YEH WITH ID NUMBER A22065XXXX AS DIRECTOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Sanyang Industry Co., Ltd.

  TICKER:                2206                                 CUSIP:    Y7525U107 

  MEETING DATE:   5/20/2013                                                                                                             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 TO RENEGOTIATE WITH MEI FU                 ISSUER             YES              FOR                   FOR 

DEVELOPMENT CO., LTD. FOR BETTER APPORTIONMENT OF

PROPERTY PROFITS FOR THE NEIHU LAND DEVELOPMENT

PROPOSAL #5: APPROVE AMENDMENTS TO RULES AND                       ISSUER             YES              FOR                   FOR 

PROCEDURES REGARDING SHAREHOLDER'S GENERAL MEETING

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 TO THE PROCEDURES FOR        ISSUER             YES              FOR                   FOR 

 ENDORSEMENT AND GUARANTEES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Sanyo Chemical Industries Ltd.

  TICKER:                4471                                 CUSIP:    J68682103 

  MEETING DATE:   6/21/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR IENAGA, MASAAKI                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR ANDO, TAKAO                             ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR YANO, TATSUSHI                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR YOSHINO, TAKASHI                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR HORII, KEIYUU                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR ONISHI, TORU                           ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR NARUTAKI, HIDEYA                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.8: ELECT DIRECTOR UENO, KAN                                ISSUER             YES              FOR                   FOR 

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Sanyo Denki Co. Ltd.

  TICKER:                6516                                 CUSIP:    J68768100 

  MEETING DATE:   6/14/2013                                                                                                             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 YAMAMOTO, SHIGEO                    ISSUER             YES              FOR                   FOR 

PROPOSAL #3.2: ELECT DIRECTOR TAMURA, KAORU                         ISSUER             YES              FOR                   FOR 

PROPOSAL #3.3: ELECT DIRECTOR KODAMA, NOBUMASA                    ISSUER             YES              FOR                   FOR 

PROPOSAL #3.4: ELECT DIRECTOR MATSUMOTO, YOSHIMASA             ISSUER             YES              FOR                   FOR 

PROPOSAL #3.5: ELECT DIRECTOR MIYAKE, YUUICHIRO                  ISSUER             YES              FOR                   FOR 

PROPOSAL #3.6: ELECT DIRECTOR SUZUKI, TORU                           ISSUER             YES              FOR                   FOR 

PROPOSAL #4: APPOINT STATUTORY AUDITOR HATANAKA, SAKON      ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Sanyo Electric (Taiwan) Co Ltd

  TICKER:                1614                                 CUSIP:    Y7526A100 

  MEETING DATE:   3/29/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR NO.1                                     SHAREHOLDER         YES          AGAINST                N/A 

PROPOSAL #1.2: ELECT DIRECTOR NO.2                                     SHAREHOLDER         YES          AGAINST                N/A 

PROPOSAL #1.3: ELECT DIRECTOR NO.3                                     SHAREHOLDER         YES          AGAINST                N/A 

PROPOSAL #1.4: ELECT DIRECTOR NO.4                                     SHAREHOLDER         YES          AGAINST                N/A 

PROPOSAL #1.5: ELECT DIRECTOR NO.5                                     SHAREHOLDER         YES          AGAINST                N/A 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Sanyo Electric (Taiwan) Co Ltd

  TICKER:                1614                                 CUSIP:    Y7526A100 

  MEETING DATE:   6/13/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE FINANCIAL STATEMENTS                             ISSUER             YES              FOR                   FOR 

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 ARTICLES OF                   ISSUER             YES              FOR                   FOR 

ASSOCIATION

PROPOSAL #5: APPROVE CAPITAL REDUCTION PLAN                         ISSUER             YES              FOR                   FOR 

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Sanyo Shokai Ltd.

  TICKER:                8011                                 CUSIP:    J69198109 

  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 8

PROPOSAL #2.1: ELECT DIRECTOR SUGIURA, MASAHIKO                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2.2: ELECT DIRECTOR KOYAMA, FUMITAKA                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2.3: ELECT DIRECTOR SAKUMA, MUTSUMI                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2.4: ELECT DIRECTOR MATSUURA, KAORU                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2.5: ELECT DIRECTOR IWATA, ISAO                             ISSUER             YES              FOR                   FOR 

PROPOSAL #2.6: ELECT DIRECTOR SUMITA, KUNIO                         ISSUER             YES              FOR                   FOR 

PROPOSAL #2.7: ELECT DIRECTOR HATA, KYOJIRO                         ISSUER             YES              FOR                   FOR 

PROPOSAL #2.8: ELECT DIRECTOR MATSUDA, KIYOTO                      ISSUER             YES              FOR                   FOR 

PROPOSAL #3.1: APPOINT STATUTORY AUDITOR SHIMMEI,              ISSUER             YES              FOR                   FOR 

HIROYUKI

PROPOSAL #3.2: APPOINT STATUTORY AUDITOR SUZUKI,                ISSUER             YES          AGAINST            AGAINST 

MASATAKA

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Sanyo Special Steel Co. Ltd.

  TICKER:                5481                                 CUSIP:    J69284123 

  MEETING DATE:   6/27/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR TAKEDA, YASUO                         ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #1.2: ELECT DIRECTOR TANAKA, NOBUYUKI                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR TSUKAMOTO, YUTAKA                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR ISOMOTO, TATSURO                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR TOMINAGA, SHINICHI                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR YANAGITANI, AKIHIKO               ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR NISHIHAMA, WATARU                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.8: ELECT DIRECTOR EIYAMA, HIROYUKI                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.9: ELECT DIRECTOR KOBAYASHI, MASAHARU               ISSUER             YES              FOR                   FOR 

PROPOSAL #1.10: ELECT DIRECTOR OI, SHIGEHIRO                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.11: ELECT DIRECTOR YANAGIMOTO, KATSU                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.12: ELECT DIRECTOR SHINNO, KAZUYA                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.13: ELECT DIRECTOR NAGANO, KAZUHIKO                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2: APPOINT STATUTORY AUDITOR IWASAKI, MASAKI      ISSUER             YES          AGAINST            AGAINST 

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Sao Martinho S.A.

  TICKER:                SMTO3                               CUSIP:    P8493J108 

  MEETING DATE:   7/27/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: AUTHORIZE CAPITALIZATION OF RESERVES              ISSUER             YES              FOR                   FOR 

WITHOUT ISSUANCE OF SHARES

PROPOSAL #2a: AMEND ARTICLES RE: NOVO MERCADO                     ISSUER             YES              FOR                   FOR 

REGULATIONS

PROPOSAL #2b: AMEND ARTICLES                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #3: CONSOLIDATE BYLAWS                                              ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Sao Martinho S.A.

  TICKER:                SMTO3                               CUSIP:    P8493J108 

  MEETING DATE:   7/27/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS FOR FISCAL YEAR ENDED MARCH 31, 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              FOR                   FOR 

MANAGEMENT

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Sao Martinho S.A.

  TICKER:                SMTO3                               CUSIP:    P8493J108 

  MEETING DATE:   4/25/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE AGREEMENT TO ABSORB MIRTILO                ISSUER             YES              FOR                   FOR 

INVESTIMENTOS E PARTICIPACOES SA

PROPOSAL #2: APPROVE INDEPENDENT FIRM TO APPRAISE              ISSUER             YES              FOR                   FOR 

PROPOSED TRANSACTION

PROPOSAL #3: APPROVE INDEPENDENT FIRM'S APPRAISAL              ISSUER             YES              FOR                   FOR 

REPORT

PROPOSAL #4: APPROVE ABSORPTION OF MIRTILO                          ISSUER             YES              FOR                   FOR 

INVESTIMENTOS E PARTICIPACOES SA

PROPOSAL #5: RATIFY ACQUISITION OF ASSETS FROM BIOSEV        ISSUER             YES              FOR                   FOR 

 S.A. AND BIOSEV BIOENERGIA S.A. CARRIED OUT ON DEC.

17, 2012

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Saracen Mineral Holdings Ltd.

  TICKER:                SAR                                   CUSIP:    Q8309T109 

  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 MARTIN REED AS A DIRECTOR                       ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPROVE THE SARACEN MINERAL HOLDINGS LTD        ISSUER             YES              FOR                   FOR 

 INCENTIVE OPTION SCHEME

PROPOSAL #4: APPROVE THE AMENDMENT TO THE TERMS OF            ISSUER             YES              FOR                   FOR 

EXISTING INCENTIVE SCHEME OPTIONS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Saras SPA

  TICKER:                SRS                                   CUSIP:    T83058106 

  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: AUTHORIZE SHARE REPURCHASE PROGRAM AND          ISSUER             YES              FOR                   FOR 

REISSUANCE OF REPURCHASED SHARES

PROPOSAL #4: APPROVE EXECUTIVE STOCK GRANT PLAN                  ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Sartorius Stedim Biotech

  TICKER:                DIM                                   CUSIP:    F8005V111 

  MEETING DATE:   4/16/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE FINANCIAL STATEMENTS,                          ISSUER             YES              FOR                   FOR 

CONSOLIDATED FINANCIAL STATEMENTS, AND DISCHARGE

DIRECTORS

PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND                     ISSUER             YES              FOR                   FOR 

DIVIDENDS OF EUR 1.10 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          AGAINST            AGAINST 

 AGGREGATE AMOUNT OF EUR 163,000

PROPOSAL #5: APPROVE METHOD OF CALCULATION FOR                   ISSUER             YES              FOR                   FOR 

DIRECTORS REMUNERATION

PROPOSAL #6: REELECT JOACHIM KREUZBURG AS DIRECTOR             ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #7: REELECT VOLKER NIEBEL AS DIRECTOR                    ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #8: REELECT REINHARD VOGT AS DIRECTOR                    ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #9: REELECT ARNOLD PICOT AS DIRECTOR                      ISSUER             YES              FOR                   FOR 

PROPOSAL #10: REELECT BERNARD LEMAITRE AS DIRECTOR             ISSUER             YES              FOR                   FOR 

PROPOSAL #11: REELECT LILIANE DE LASSUS AS DIRECTOR           ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #12: REELECT HENRI RIEY AS DIRECTOR                       ISSUER             YES              FOR                   FOR 

PROPOSAL #13: APPROVE PARTIAL SPIN OFF AGREEMENT FROM        ISSUER             YES              FOR                   FOR 

 SARTORIUS STEDIM BIOTECH TO SARTORIUS STEDIM FMT

PROPOSAL #14: ACKNOWLEDGE COMPLETION OF PARTIAL SPIN         ISSUER             YES              FOR                   FOR 

OFF AGREEMENT

PROPOSAL #15: AUTHORIZE FILING OF REQUIRED                          ISSUER             YES              FOR                   FOR 

DOCUMENTS/OTHER FORMALITIES

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                SAS AB

  TICKER:                SAS                                   CUSIP:    W7501Z171 

  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 

OMISSION OF DIVIDENDS

PROPOSAL #9c: APPROVE DISCHARGE OF BOARD AND PRESIDENT      ISSUER             YES              FOR                   FOR 

PROPOSAL #10a: DETERMINE NUMBER OF MEMBERS (7) AND            ISSUER             YES              FOR                   FOR 

DEPUTY MEMBERS (0) OF BOARD

PROPOSAL #10b: APPROVE REMUNERATION OF DIRECTORS IN          ISSUER             YES              FOR                   FOR 

AMOUNT OF SEK 585,000 FOR CHAIRMAN, SEK 390,000 FOR

FIRST VICE CHAIR, SEK 345,000 FOR SECOND VICE CHAIR,

AND SEK 295,000 FOR OTHER DIRECTORS; APPROVE

REMUNERATION FOR COMMITTEE WORK; APPROVE ATTENDANCE F

PROPOSAL #10c: APPROVE REMUNERATION OF AUDITORS                  ISSUER             YES              FOR                   FOR 

PROPOSAL #11: REELECT FRITZ SCHUR (CHAIR), MONICA              ISSUER             YES              FOR                   FOR 

CANEMAN, DAG MEJDELL AND JACOB WALLENBERG AS

DIRECTORS, ELECT SANNA SUVANTO-HARSAAE, LARS-JOHAN

JARNHEIMER, AND BIRGER MAGNUS AS NEW DIRECTORS

PROPOSAL #12: RATIFY PRICEWATERHOUSECOOPERS AB AS              ISSUER             YES              FOR                   FOR 

AUDITORS

PROPOSAL #13: ELECT JONAS IVERSEN, PETER BRIXEN, KNUT        ISSUER             YES              FOR                   FOR 

 UTVIK, PETER WALLENBERG, AND KARSTEN BILTOFT AS

MEMBERS OF THE NOMINATION COMMITTEE

PROPOSAL #14: APPROVE REMUNERATION POLICY AND OTHER          ISSUER             YES              FOR                   FOR 

TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT

PROPOSAL #15: AMEND ARTICLES RE: LOCATION OF GENERAL         ISSUER             YES              FOR                   FOR 

MEETING

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Sasebo Heavy Industries Co. Ltd.

  TICKER:                7007                                 CUSIP:    J69585107 

  MEETING DATE:   6/25/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR TERAOKA, KAZUNORI                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR YUSHITA, YOSHIFUMI                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR NISHIMURA, MICHIAKI               ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR MORI, MITSUSHI                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR MATSUSE, SHIGEO                      ISSUER             YES              FOR                   FOR 

 


 

 

PROPOSAL #1.6: ELECT DIRECTOR MORISHIMA, HIDEKAZU               ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR IIJIMA, ATSUSHI                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.8: ELECT DIRECTOR TAI, YUUICHI                           ISSUER             YES              FOR                   FOR 

PROPOSAL #2: APPOINT ALTERNATE STATUTORY AUDITOR                ISSUER             YES              FOR                   FOR 

SASANAMI, TSUNEHIRO

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Sato Holding Corporation

  TICKER:                6287                                 CUSIP:    J69682102 

  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: AMEND ARTICLES TO ALLOW SALES OF                     ISSUER             YES              FOR                   FOR 

SUPPLEMENTARY SHARES TO ODD-LOT HOLDERS - CLARIFY

TERMS OF ALTERNATE STATUTORY AUDITORS

PROPOSAL #3: APPROVE DEEP DISCOUNT STOCK OPTION PLAN         ISSUER             YES              FOR                   FOR 

PROPOSAL #4.1: ELECT DIRECTOR MATSUYAMA, KAZUO                    ISSUER             YES              FOR                   FOR 

PROPOSAL #4.2: ELECT DIRECTOR YAMADA, KEISUKE                      ISSUER             YES              FOR                   FOR 

PROPOSAL #4.3: ELECT DIRECTOR KUSHIDA, AKIHIRO                    ISSUER             YES              FOR                   FOR 

PROPOSAL #4.4: ELECT DIRECTOR NISHIDA, KOICHI                      ISSUER             YES              FOR                   FOR 

PROPOSAL #4.5: ELECT DIRECTOR DOBASHI, IKUO                         ISSUER             YES              FOR                   FOR 

PROPOSAL #4.6: ELECT DIRECTOR NARUMI, TATSUO                       ISSUER             YES              FOR                   FOR 

PROPOSAL #4.7: ELECT DIRECTOR ONO, TAKAHIKO                         ISSUER             YES              FOR                   FOR 

PROPOSAL #4.8: ELECT DIRECTOR SUZUKI, KEN                             ISSUER             YES              FOR                   FOR 

PROPOSAL #4.9: ELECT DIRECTOR YAMADA, HIDEO                         ISSUER             YES              FOR                   FOR 

PROPOSAL #4.10: ELECT DIRECTOR TANAKA, YUUKO                       ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #4.11: ELECT DIRECTOR ISHIGURO, KIYOKO                  ISSUER             YES              FOR                   FOR 

PROPOSAL #5: APPOINT STATUTORY AUDITOR YAMAGUCHI,              ISSUER             YES              FOR                   FOR 

TAKAO

PROPOSAL #6.1: APPOINT ALTERNATE STATUTORY AUDITOR            ISSUER             YES              FOR                   FOR 

NISHIYAMA, YUTAKA

PROPOSAL #6.2: APPOINT ALTERNATE STATUTORY AUDITOR            ISSUER             YES              FOR                   FOR 

TAMAMURA, MASARU

PROPOSAL #7: APPROVE RETIREMENT BONUS PAYMENT FOR              ISSUER             YES              FOR                   FOR 

STATUTORY AUDITOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                SATS Ltd

  TICKER:                S58                                   CUSIP:    Y7992U101 

  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: DECLARE FINAL DIVIDEND OF SGD 0.06 PER          ISSUER             YES              FOR                   FOR 

SHARE AND SPECIAL DIVIDEND OF SGD 0.15 PER SHARE

 


 

 

PROPOSAL #3: REELECT DAVID ZALMON BAFFSKY AS DIRECTOR        ISSUER             YES              FOR                   FOR 

PROPOSAL #4: REELECT EDMUND CHENG WAI WING AS DIRECTOR      ISSUER             YES              FOR                   FOR 

PROPOSAL #5: REELECT DAVID HENG CHEN SENG AS DIRECTOR        ISSUER             YES              FOR                   FOR 

PROPOSAL #6: REELECT KOH POH TIONG AS DIRECTOR                    ISSUER             YES              FOR                   FOR 

PROPOSAL #7: REAPPOINT ERNST & YOUNG LLP AS AUDITORS         ISSUER             YES              FOR                   FOR 

AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #8: APPROVE DIRECTORS' FEES OF SGD 1.3                 ISSUER             YES              FOR                   FOR 

MILLION FOR THE FINANCIAL YEAR ENDING MARCH 31, 2013

PROPOSAL #9: APPROVE ISSUANCE OF EQUITY OR EQUITY-             ISSUER             YES              FOR                   FOR 

LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #10: APPROVE ISSUANCE OF SHARES AND/OR GRANT        ISSUER             YES              FOR                   FOR 

 OF AWARDS UNDER THE SATS PERFORMANCE SHARE PLAN,

SATS RESTRICTED SHARE PLAN, AND SATS EMPLOYEE SHARE

OPTION PLAN

PROPOSAL #11: APPROVE MANDATE FOR TRANSACTIONS WITH          ISSUER             YES              FOR                   FOR 

RELATED PARTIES

PROPOSAL #12: AUTHORIZE SHARE REPURCHASE PROGRAM                ISSUER             YES              FOR                   FOR 

PROPOSAL #13: OTHER BUSINESS (VOTING)                                    ISSUER             YES          AGAINST            AGAINST 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Savanna Energy Services Corp.

  TICKER:                SVY                                   CUSIP:    804694107 

  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 JAMES SAUNDERS                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2.2: ELECT DIRECTOR ALLEN BROOKS                           ISSUER             YES              FOR                   FOR 

PROPOSAL #2.3: ELECT DIRECTOR JOHN HOOKS                              ISSUER             YES              FOR                   FOR 

PROPOSAL #2.4: ELECT DIRECTOR KEN MULLEN                              ISSUER             YES              FOR                   FOR 

PROPOSAL #2.5: ELECT DIRECTOR KEVIN NUGENT                           ISSUER             YES              FOR                   FOR 

PROPOSAL #2.6: ELECT DIRECTOR TOR WILSON                              ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPROVE DELOITTE LLP AS AUDITORS AND              ISSUER             YES              FOR                   FOR 

AUTHORIZE BOARD TO FIX THEIR REMUNERATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Savills plc

  TICKER:                SVS                                   CUSIP:    G78283119 

  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 FINAL DIVIDEND                                       ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPROVE REMUNERATION REPORT                              ISSUER             YES              FOR                   FOR 

PROPOSAL #4: RE-ELECT PETER SMITH AS DIRECTOR                      ISSUER             YES              FOR                   FOR 

 


 

 

PROPOSAL #5: RE-ELECT JEREMY HELSBY AS DIRECTOR                  ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #6: RE-ELECT MARTIN ANGLE AS DIRECTOR                    ISSUER             YES              FOR                   FOR 

PROPOSAL #7: RE-ELECT TIM FRESHWATER AS DIRECTOR                ISSUER             YES              FOR                   FOR 

PROPOSAL #8: RE-ELECT CLARE HOLLINGSWORTH AS DIRECTOR        ISSUER             YES              FOR                   FOR 

PROPOSAL #9: RE-ELECT CHARLES MCVEIGH AS DIRECTOR               ISSUER             YES              FOR                   FOR 

PROPOSAL #10: RE-ELECT SIMON SHAW AS DIRECTOR                      ISSUER             YES              FOR                   FOR 

PROPOSAL #11: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS        ISSUER             YES              FOR                   FOR 

 AUDITORS 

PROPOSAL #12: AUTHORISE BOARD TO FIX REMUNERATION OF         ISSUER             YES              FOR                   FOR 

AUDITORS

PROPOSAL #13: AUTHORISE ISSUE OF EQUITY WITH PRE-               ISSUER             YES              FOR                   FOR 

EMPTIVE RIGHTS

PROPOSAL #14: AUTHORISE ISSUE OF EQUITY WITHOUT PRE-         ISSUER             YES              FOR                   FOR 

EMPTIVE RIGHTS

PROPOSAL #15: AUTHORISE MARKET PURCHASE OF ORDINARY          ISSUER             YES              FOR                   FOR 

SHARES

PROPOSAL #16: AUTHORISE THE COMPANY TO CALL EGM WITH         ISSUER             YES              FOR                   FOR 

TWO WEEKS' NOTICE

PROPOSAL #17: APPROVE SHARE INCENTIVE PLAN                           ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Schibsted ASA

  TICKER:                SCH                                   CUSIP:    R75677105 

  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: APPROVE NOTICE OF MEETING AND AGENDA               ISSUER             YES              FOR                   FOR 

PROPOSAL #3: DESIGNATE INSPECTOR(S) OF MINUTES OF              ISSUER             YES              FOR                   FOR 

MEETING

PROPOSAL #4: APPROVE FINANCIAL STATEMENTS AND                     ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS; APPROVE BOARD'S REPORT

PROPOSAL #5: APPROVE ALLOCATION OF INCOME AND                     ISSUER             YES              FOR                   FOR 

DIVIDENDS OF NOK 3.50 PER SHARE

PROPOSAL #6: APPROVE REMUNERATION OF AUDITORS FOR 2012      ISSUER             YES              FOR                   FOR 

PROPOSAL #7: AUTHORIZE SHARE REPURCHASE PROGRAM AND          ISSUER             YES              FOR                   FOR 

REISSUANCE OF REPURCHASED SHARES

PROPOSAL #9: APPROVE REMUNERATION POLICY AND OTHER            ISSUER             YES          AGAINST            AGAINST 

TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT

PROPOSAL #10: ELECT DIRECTORS                                                  ISSUER             YES              FOR                   FOR 

PROPOSAL #11: APPROVE REMUNERATION OF DIRECTORS IN            ISSUER             YES              FOR                   FOR 

THE AMOUNT OF NOK 755,000 FOR THE CHAIRMAN AND NOK

325,000 FOR OTHER MEMBERS; APPROVE REMUNERATION FOR

COMMITTEE WORK; APPROVE MEETING FEES

PROPOSAL #12: APPROVE REMUNERATION OF NOMINATING                ISSUER             YES              FOR                   FOR 

COMMITTEE

PROPOSAL #13: GRANT POWER OF ATTORNEY TO BOARD                   ISSUER             YES              FOR                   FOR 

PURSUANT TO ARTICLE 7

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Schmolz + Bickenbach AG

  TICKER:                STLN                                 CUSIP:    H7321K104 

  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 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: APPROVE CHF 330.8 MILLION REDUCTION IN          ISSUER             YES              FOR                   FOR 

SHARE CAPITAL VIE REDUCTION OF NOMINAL VALUE,

FOLLOWED BY CHF 330.8 MILLION SHARE CAPITAL INCREASE

WITH PREEMPTIVE RIGHTS VIA THE ISSUANCE OF NEW SHARES

PROPOSAL #5: APPROVE CHF 295.3 MILLION REDUCTION IN      SHAREHOLDER         YES          AGAINST                FOR 

SHARE CAPITAL VIE REDUCTION OF NOMINAL VALUE,

FOLLOWED BY SHARE CAPITAL INCREASE OF UP TO EUR 350

MILLION WITH PREEMPTIVE RIGHTS VIA THE ISSUANCE OF

PROPOSAL #4/5: IF ITEM 4 AND ITEM 5 ARE BOTH                       ISSUER             YES              FOR                   FOR 

APPROVED, VOTE FOR THE BOARD PROPOSAL IN ITEM 4

PROPOSAL #6.1.1: REELECT HANS-PETER ZEHNDER AS                   ISSUER             YES              FOR                   FOR 

DIRECTOR

PROPOSAL #6.1.2: REELECT MANFRED BREUER AS DIRECTOR           ISSUER             YES              FOR                   FOR 

PROPOSAL #6.2.1: REMOVE MARC FEILER FROM THE BOARD OF   SHAREHOLDER         YES          AGAINST                FOR 

 DIRECTORS 

PROPOSAL #6.2.2: ELECT CARL EICHLER AS DIRECTOR              SHAREHOLDER         YES              FOR                   FOR 

PROPOSAL #6.2.3: ELECT HEINZ SCHUMACHER AS DIRECTOR       SHAREHOLDER         YES              FOR                   FOR 

PROPOSAL #6.2.4: ELECT ROGER SCHAAK AS DIRECTOR              SHAREHOLDER         YES              FOR                   FOR 

PROPOSAL #6.2.5: ELECT OLIVER THUM AS DIRECTOR                SHAREHOLDER         YES          AGAINST                FOR 

PROPOSAL #6.3: RATIFY ENRST & YOUNG AS AUDITORS                  ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Schneider Electric Infrastructure Ltd

  TICKER:                534139                             CUSIP:    Y806B5109 

  MEETING DATE:   7/27/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: AMEND OBJECT CLAUSE OF THE MEMORANDUM OF        ISSUER             YES              FOR                   FOR 

 ASSOCIATION 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Schneider Electric Infrastructure Ltd

  TICKER:                534139                             CUSIP:    Y806B5109 

  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 DIVIDEND OF INR 0.40 PER SHARE           ISSUER             YES              FOR                   FOR 

 


 

 

PROPOSAL #3: REELECT A. CHAUDHRY AS DIRECTOR                       ISSUER             YES              FOR                   FOR 

PROPOSAL #4: REELECT O. BLUM AS DIRECTOR                              ISSUER             YES              FOR                   FOR 

PROPOSAL #5: APPROVE AUDITORS AND AUTHORIZE BOARD TO         ISSUER             YES              FOR                   FOR 

FIX THEIR REMUNERATION

PROPOSAL #6: ELECT V.K. DHALL AS DIRECTOR                             ISSUER             YES              FOR                   FOR 

PROPOSAL #7: ELECT R. PANT AS DIRECTOR                                  ISSUER             YES              FOR                   FOR 

PROPOSAL #8: ELECT P.K. CHANDRAKER AS DIRECTOR                    ISSUER             YES              FOR                   FOR 

PROPOSAL #9: ELECT P.K. CHANDRAKER AS MANAGING                   ISSUER             YES              FOR                   FOR 

DIRECTOR AND APPROVE HIS REMUNERATION

PROPOSAL #10: ELECT A. TAGGER AS EXECUTIVE DIRECTOR          ISSUER             YES              FOR                   FOR 

AND APPROVE HIS REMUNERATION

PROPOSAL #11: APPROVE REMUNERATION OF G. JOHNSON AS          ISSUER             YES              FOR                   FOR 

EXECUTIVE DIRECTOR FOR THE PERIOD APRIL 1, 2011 TO

DECEMBER 16, 2011

PROPOSAL #12: APPROVE COMMISSION REMUNERATION OF NON-        ISSUER             YES              FOR                   FOR 

EXECUTIVE DIRECTORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Schoeller-Bleckmann Oilfield Equipment AG

  TICKER:                SBO                                   CUSIP:    A7362J104 

  MEETING DATE:   4/25/2013                                                                                                             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

PROPOSAL #7: ELECT SUPERVISORY BOARD MEMBER                         ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Schouw & Co.

  TICKER:                SCHO                                 CUSIP:    K86111166 

  MEETING DATE:   4/11/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #2: RECEIVE AND APPROVE FINANCIAL STATEMENTS        ISSUER             YES              FOR                   FOR 

 AND STATUTORY REPORT; APPROVE DISCHARGE OF DIRECTORS

PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND                     ISSUER             YES              FOR                   FOR 

DIVIDENDS

PROPOSAL #5: REELECT JORGEN WISBORG AS DIRECTOR                  ISSUER             YES              FOR                   FOR 

PROPOSAL #6: RATIFY KPMG AS AUDITORS                                     ISSUER             YES              FOR                   FOR 

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Schroder Real Estate Investment Trust Ltd

  TICKER:                IFD                                   CUSIP:    G4935B100 

  MEETING DATE:   9/11/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ACCEPT CONSOLIDATED FINANCIAL STATEMENTS        ISSUER             YES              FOR                   FOR 

 AND STATUTORY REPORTS

PROPOSAL #2: APPROVE REMUNERATION OF DIRECTORS                    ISSUER             YES              FOR                   FOR 

PROPOSAL #3: REELECT ANDREW SYKES AS DIRECTOR                      ISSUER             YES              FOR                   FOR 

PROPOSAL #4: REELECT JOHN FREDERIKSEN AS DIRECTOR               ISSUER             YES              FOR                   FOR 

PROPOSAL #5: REELECT KEITH GOULBORN AS DIRECTOR                  ISSUER             YES              FOR                   FOR 

PROPOSAL #6: REELECT HARRY DICK-CLELAND AS DIRECTOR           ISSUER             YES              FOR                   FOR 

PROPOSAL #7: REELECT DAVID WARR AS DIRECTOR                         ISSUER             YES              FOR                   FOR 

PROPOSAL #8: REELECT PETER ATKINSON 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: APPROVE SHARE REPURCHASE PROGRAM                    ISSUER             YES              FOR                   FOR 

PROPOSAL #12: APPROVE ISSUANCE OF EQUITY OR EQUITY-           ISSUER             YES              FOR                   FOR 

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Schweiter Technologies AG

  TICKER:                SWTQ                                 CUSIP:    H73431142 

  MEETING DATE:   5/8/2013                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER              NO               N/A                   N/A 

STATUTORY REPORTS

PROPOSAL #4: APPROVE DISCHARGE OF BOARD AND SENIOR            ISSUER              NO               N/A                   N/A 

MANAGEMENT

PROPOSAL #5: APPROVE ALLOCATION OF INCOME AND                     ISSUER              NO               N/A                   N/A 

DIVIDENDS OF CHF 12.20 PER SHARE

PROPOSAL #6: APPROVE DIVIDENDS OF CHF 27.80 PER SHARE        ISSUER              NO               N/A                   N/A 

 FROM CAPITAL CONTRIBUTION RESERVES

PROPOSAL #7a: REELECT BEAT SIEGRIST AS DIRECTOR                  ISSUER              NO               N/A                   N/A 

PROPOSAL #7b: REELECT BEAT FREY AS DIRECTOR                         ISSUER              NO               N/A                   N/A 

PROPOSAL #7c: REELECT LUKAS BRAUNSCHWEILER AS DIRECTOR      ISSUER              NO               N/A                   N/A 

PROPOSAL #7d: ELECT JACQUES SANCHE AS DIRECTOR                    ISSUER              NO               N/A                   N/A 

PROPOSAL #8: RATIFY DELOITTE AG AS AUDITORS                         ISSUER              NO               N/A                   N/A 

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                ScinoPharm Taiwan Ltd

  TICKER:                1789                                 CUSIP:    Y7540Z107 

  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 UNDISTRIBUTED 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 AND AMENDMENTS TO THE

PROCEDURES FOR LENDING FUNDS TO OTHER PARTIES

PROPOSAL #6: APPROVE AMENDMENTS TO PROCEDURES                     ISSUER             YES              FOR                   FOR 

GOVERNING THE ACQUISITION OR DISPOSAL OF ASSETS

PROPOSAL #7: APPROVE AMENDMENT TO RULES AND                        ISSUER             YES              FOR                   FOR 

PROCEDURES FOR ELECTION OF DIRECTORS AND SUPERVISORS

PROPOSAL #8: APPROVE AMENDMENTS TO RULES AND                       ISSUER             YES              FOR                   FOR 

PROCEDURES REGARDING SHAREHOLDER MEETING

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Scomi Group Bhd

  TICKER:                SCOMI                               CUSIP:    Y7677T106 

  MEETING DATE:   1/31/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE ISSUANCE OF CONVERTIBLE                       ISSUER             YES              FOR                   FOR 

REDEEMABLE SECURED BONDS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Scomi Group Bhd

  TICKER:                SCOMI                               CUSIP:    Y7677T106 

  MEETING DATE:   2/20/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE DISPOSAL OF 76.08 PERCENT OF THE        ISSUER             YES              FOR                   FOR 

 ISSUED AND PAID-UP SHARE CAPITAL OF SCOMI OILFIELD

LTD. TO SCOMI MARINE BHD. (SMB) FOR A TOTAL DISPOSAL

CONSIDERATION OF MYR 776.03 MILLION

PROPOSAL #2: APPROVE DISPOSAL OF THE ENTIRE  ISSUED          ISSUER             YES              FOR                   FOR 

AND PAID-UP SHARE CAPITAL OF SCOMI SOSMA SDN. BHD.

(SSSB) TO SMB FOR A DISPOSAL CONSIDERATION OF MYR

6.71 MILLION AND THE ASSUMPTION BY SMB OF AN AMOUNT

OWING BY SSSB TO THE COMPANY

PROPOSAL #3: APPROVE DISPOSAL OF 48 PERCENT OF THE            ISSUER             YES              FOR                   FOR 

ISSUED AND PAID-UP SHARE CAPITAL OF SCOMI KMC SDN.

BHD. TO SMB FOR A DISPOSAL CONSIDERATION OF MYR

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                SDL plc

  TICKER:                SDL                                   CUSIP:    G79433127 

  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 REMUNERATION REPORT                              ISSUER             YES              FOR                   FOR 

PROPOSAL #4: RE-ELECT CHRIS BATTERHAM AS DIRECTOR               ISSUER             YES              FOR                   FOR 

PROPOSAL #5: RE-ELECT JOE CAMPBELL AS DIRECTOR                    ISSUER             YES              FOR                   FOR 

PROPOSAL #6: RE-ELECT DAVID CLAYTON AS DIRECTOR                  ISSUER             YES              FOR                   FOR 

PROPOSAL #7: RE-ELECT MANDY GRADDEN AS DIRECTOR                  ISSUER             YES              FOR                   FOR 

PROPOSAL #8: RE-ELECT MATTHEW KNIGHT AS DIRECTOR                ISSUER             YES              FOR                   FOR 

PROPOSAL #9: RE-ELECT MARK LANCASTER AS DIRECTOR                ISSUER             YES          AGAINST            AGAINST 

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 THE COMPANY TO CALL EGM WITH         ISSUER             YES              FOR                   FOR 

TWO WEEKS' NOTICE

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Seabridge Gold Inc.

  TICKER:                SEA                                   CUSIP:    811916105 

  MEETING DATE:   6/26/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR JAMES S. ANTHONY                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR A. FREDERICK BANFIELD           ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR DOUGLASS 'SCOTT' BARR           ISSUER             YES         WITHHOLD            AGAINST 

PROPOSAL #1.4: ELECT DIRECTOR THOMAS C DAWSON                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR LOUIS J. FOX                           ISSUER             YES         WITHHOLD            AGAINST 

PROPOSAL #1.6: ELECT DIRECTOR RUDI P. FRONK                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR ELISEO GONZALEZ-URIEN           ISSUER             YES         WITHHOLD            AGAINST 

PROPOSAL #1.8: ELECT DIRECTOR JAY S. LAYMAN                         ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY KPMG LLP AS AUDITORS                              ISSUER             YES              FOR                   FOR 

PROPOSAL #3: AUTHORIZE BOARD TO FIX REMUNERATION OF          ISSUER             YES              FOR                   FOR 

AUDITORS

PROPOSAL #4: RE-APPROVE STOCK OPTION PLAN                             ISSUER             YES          AGAINST            AGAINST 

 


 

 

PROPOSAL #5: APPROVE STOCK OPTION PLAN GRANTS                      ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #6: OTHER BUSINESS                                                     ISSUER             YES          AGAINST            AGAINST 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Seah Besteel Corp.

  TICKER:                001430                             CUSIP:    Y7548M108 

  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 900 PER SHARE

PROPOSAL #2: AMEND ARTICLES OF INCORPORATION                       ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ELECT THREE INSIDE DIRECTORS AND FOUR            ISSUER             YES          AGAINST            AGAINST 

OUTSIDE DIRECTORS (BUNDLED)

PROPOSAL #4: ELECT FOUR MEMBERS OF AUDIT COMMITTEE             ISSUER             YES              FOR                   FOR 

PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE              ISSUER             YES              FOR                   FOR 

DIRECTORS AND OUTSIDE DIRECTORS

PROPOSAL #6: AUTHORIZE BOARD TO FIX REMUNERATION OF          ISSUER             YES              FOR                   FOR 

INTERNAL AUDITORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Seche Environnement

  TICKER:                SCHP                                 CUSIP:    F8211M103 

  MEETING DATE:   6/7/2013                                                                                                               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 TREATMENT OF LOSSES AND                       ISSUER             YES              FOR                   FOR 

DIVIDENDS OF EUR 0.95 PER SHARE

PROPOSAL #4: ACKNOWLEDGE AUDITORS' SPECIAL REPORT ON         ISSUER             YES              FOR                   FOR 

RELATED-PARTY TRANSACTIONS REGARDING ONGOING

TRANSACTIONS

PROPOSAL #5: REELECT PHILIPPE VALLETOUX AS DIRECTOR           ISSUER             YES              FOR                   FOR 

PROPOSAL #6: APPROVE REMUNERATION OF DIRECTORS IN THE        ISSUER             YES              FOR                   FOR 

 AGGREGATE AMOUNT OF EUR 60,000

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 CAPITALIZATION OF RESERVES OF         ISSUER             YES              FOR                   FOR 

UP TO EUR 172,697 FOR BONUS ISSUE OR INCREASE IN PAR

VALUE

PROPOSAL #10: AMEND ARTICLE 14 OF BYLAWS RE: JOINT            ISSUER             YES              FOR                   FOR 

OWNERSHIP OF SHARES

PROPOSAL #11: AUTHORIZE FILING OF REQUIRED                          ISSUER             YES              FOR                   FOR 

DOCUMENTS/OTHER FORMALITIES

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Sechilienne Sidec

  TICKER:                SECH                                 CUSIP:    F82125109 

  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                     ISSUER             YES              FOR                   FOR 

DIVIDENDS OF EUR 0.59 PER SHARE

PROPOSAL #4: APPROVE STOCK DIVIDEND PROGRAM (NEW                ISSUER             YES              FOR                   FOR 

SHARES)

PROPOSAL #5: ACKNOWLEDGE ABSENCE OF NON-TAX                        ISSUER             YES              FOR                   FOR 

DEDUCTIBLE EXPENSES

PROPOSAL #6: APPROVE AUDITORS' SPECIAL REPORT ON                ISSUER             YES              FOR                   FOR 

RELATED-PARTY TRANSACTIONS

PROPOSAL #7: REELECT JACQUES PETRY AS DIRECTOR                    ISSUER             YES              FOR                   FOR 

PROPOSAL #8: REELECT FINANCIERE HELIOS AS DIRECTOR             ISSUER             YES              FOR                   FOR 

PROPOSAL #9: ELECT MICHELE REMILLIEUX AS DIRECTOR               ISSUER             YES              FOR                   FOR 

PROPOSAL #10: ELECT DANIEL VALOT AS DIRECTOR                       ISSUER             YES              FOR                   FOR 

PROPOSAL #11: ELECT JEAN-CARLOS ANGULO AS DIRECTOR             ISSUER             YES              FOR                   FOR 

PROPOSAL #12: APPROVE REMUNERATION OF DIRECTORS IN            ISSUER             YES              FOR                   FOR 

THE AGGREGATE AMOUNT OF EUR 140,000 FOR THE FISCAL

YEAR 2013 AND 150,000 FOR NEXT FISCAL YEARS

PROPOSAL #13: AUTHORIZE REPURCHASE OF UP TO 10                   ISSUER             YES              FOR                   FOR 

PERCENT OF ISSUED SHARE CAPITAL

PROPOSAL #14: AUTHORIZE FILING OF REQUIRED                          ISSUER             YES              FOR                   FOR 

DOCUMENTS/OTHER FORMALITIES

PROPOSAL #15: AMEND ARTICLE 45 OF BYLAWS RE:                       ISSUER             YES          AGAINST            AGAINST 

ALLOCATION OF INCOME

PROPOSAL #16: AUTHORIZE DECREASE IN SHARE CAPITAL VIA        ISSUER             YES              FOR                   FOR 

 CANCELLATION OF REPURCHASED SHARES

PROPOSAL #17: CHANGE COMPANY NAME TO ALBIOMA AND                ISSUER             YES              FOR                   FOR 

AMEND ARTICLE 2 OF BYLAWS ACCORDINGLY

PROPOSAL #18: AUTHORIZE FILING OF REQUIRED                          ISSUER             YES              FOR                   FOR 

DOCUMENTS/OTHER FORMALITIES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Secure Energy Services Inc

  TICKER:                SES                                   CUSIP:    81373C102 

  MEETING DATE:   5/9/2013                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ELECT RENE AMIRAULT, MURRAY COBBE, DAVID        ISSUER             YES              FOR                   FOR 

 JOHNSON, BRAD MUNRO, KEVIN NUGENT, SHAUN PATERSON

AND GEORGE WADSWORTH AS DIRECTORS

PROPOSAL #1.1: ELECT DIRECTOR RENE AMIRAULT                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR MURRAY COBBE                           ISSUER             YES              FOR                   FOR 

 


 

 

PROPOSAL #1.3: ELECT DIRECTOR DAVID JOHNSON                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR BRAD MUNRO                              ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR KEVIN NUGENT                           ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR SHAUN PATERSON                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR GEORGE WADSWORTH                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2: APPROVE MNP LLP AS AUDITORS AND                       ISSUER             YES              FOR                   FOR 

AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #3: RE-APPROVE STOCK OPTION PLAN                             ISSUER             YES              FOR                   FOR 

PROPOSAL #4: APPROVE OMNIBUS STOCK PLAN                                ISSUER             YES              FOR                   FOR 

PROPOSAL #5: AMEND BYLAWS                                                         ISSUER             YES              FOR                   FOR 

PROPOSAL #6: ADVISORY VOTE ON EXECUTIVE COMPENSATION         ISSUER             YES              FOR                   FOR 

APPROACH

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Security Bank Corporation

  TICKER:                SECB                                 CUSIP:    Y7571C100 

  MEETING DATE:   5/28/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE THE MINUTES OF PREVIOUS                       ISSUER             YES              FOR                   FOR 

STOCKHOLDERS' MEETING

PROPOSAL #2: APPROVE THE ANNUAL REPORT                                  ISSUER             YES              FOR                   FOR 

PROPOSAL #3: RATIFY THE ACTS, RESOLUTIONS, AND                   ISSUER             YES              FOR                   FOR 

PROCEEDINGS OF THE BOARD OF DIRECTORS, THE MANAGEMENT

 COMMITTEES, OFFICERS, AND AGENTS OF THE CORPORATION

PROPOSAL #4.1: ELECT FREDERICK Y. DY AS A DIRECTOR             ISSUER             YES              FOR                   FOR 

PROPOSAL #4.2: ELECT PAUL Y. UNG AS A DIRECTOR                    ISSUER             YES              FOR                   FOR 

PROPOSAL #4.3: ELECT ALBERTO S. VILLAROSA AS A                   ISSUER             YES              FOR                   FOR 

DIRECTOR

PROPOSAL #4.4: ELECT ANASTASIA Y. DY AS A DIRECTOR             ISSUER             YES              FOR                   FOR 

PROPOSAL #4.5: ELECT JOSE R. FACUNDO AS A DIRECTOR             ISSUER             YES              FOR                   FOR 

PROPOSAL #4.6: ELECT EDUARDO I. PLANA AS A DIRECTOR           ISSUER             YES              FOR                   FOR 

PROPOSAL #4.7: ELECT RAFAEL F. SIMPAO, JR. AS A                 ISSUER             YES              FOR                   FOR 

DIRECTOR

PROPOSAL #4.8: ELECT DIANA P. AGUILAR AS A DIRECTOR           ISSUER             YES              FOR                   FOR 

PROPOSAL #4.9: ELECT PHILIP T. ANG AS A DIRECTOR                ISSUER             YES              FOR                   FOR 

PROPOSAL #4.10: ELECT JOSEPH R. HIGDON AS A DIRECTOR         ISSUER             YES              FOR                   FOR 

PROPOSAL #4.11: ELECT JAMES J.K. HUNG AS A DIRECTOR           ISSUER             YES              FOR                   FOR 

PROPOSAL #5: APPROVE THE DECLARATION OF 20 PERCENT            ISSUER             YES              FOR                   FOR 

STOCK DIVIDEND

PROPOSAL #6: APPROVE THE INCREASE IN AUTHORIZED                 ISSUER             YES              FOR                   FOR 

CAPITAL STOCK

PROPOSAL #7: APPROVE THE AMENDMENT OF ARTICLES OF              ISSUER             YES              FOR                   FOR 

INCORPORATION

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Seegene Inc.

  TICKER:                096530                             CUSIP:    Y7569K106 

  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 #2.1: REELECT LEE HAK-SOO AS INSIDE DIRECTOR        ISSUER             YES              FOR                   FOR 

PROPOSAL #2.2: REELECT YOON HONG-IL AS OUTSIDE                   ISSUER             YES              FOR                   FOR 

DIRECTOR

PROPOSAL #3: APPROVE TOTAL REMUNERATION OF INSIDE              ISSUER             YES              FOR                   FOR 

DIRECTORS AND OUTSIDE DIRECTORS

PROPOSAL #4: AUTHORIZE BOARD TO FIX REMUNERATION OF          ISSUER             YES              FOR                   FOR 

INTERNAL AUDITOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Seek Ltd.

  TICKER:                SEK                                   CUSIP:    Q8382E102 

  MEETING DATE:   11/29/2012                                                                                                           FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #2: APPROVE THE REMUNERATION REPORT                       ISSUER             YES              FOR                   FOR 

PROPOSAL #3a: ELECT COLIN CARTER AS A DIRECTOR                    ISSUER             YES              FOR                   FOR 

PROPOSAL #3b: ELECT GRAHAM GOLDSMITH AS A DIRECTOR             ISSUER             YES              FOR                   FOR 

PROPOSAL #4a: APPROVE THE GRANT OF PERFORMANCE RIGHTS        ISSUER             YES              FOR                   FOR 

 TO ANDREW BASSAT, MANAGING DIRECTOR AND CHIEF

EXECUTIVE OFFICER OF THE COMPANY

PROPOSAL #4b: APPROVE THE GRANT OF 1.09 MILLION LONG         ISSUER             YES              FOR                   FOR 

TERM INCENTIVE OPTIONS TO TO ANDREW BASSAT, MANAGING

DIRECTOR AND CHIEF EXECUTIVE OFFICER OF THE COMPANY

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Seika Corp.

  TICKER:                8061                                 CUSIP:    J70230115 

  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 NISHI, HIROYASU                      ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #2.2: ELECT DIRECTOR KOMODA, KAZUTAKA                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2.3: ELECT DIRECTOR MIYOSHI, TAKAO                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2.4: ELECT DIRECTOR TAKENAKA, KENICHI                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2.5: ELECT DIRECTOR MINAMI, KENJI                         ISSUER             YES              FOR                   FOR 

PROPOSAL #2.6: ELECT DIRECTOR KURIYAMA, KAZUNARI                ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR                ISSUER             YES              FOR                   FOR 

KENO, YASUTAKA

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Seikagaku Corp.

  TICKER:                4548                                 CUSIP:    J75584102 

  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 12.5

PROPOSAL #2.1: ELECT DIRECTOR MIZUTANI, KEN                         ISSUER             YES              FOR                   FOR 

PROPOSAL #2.2: ELECT DIRECTOR YAGURA, TOSHINORI                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2.3: ELECT DIRECTOR MIYAMOTO, MASAOMI                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2.4: ELECT DIRECTOR KATAYAMA, EIJI                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2.5: ELECT DIRECTOR KAWAMURA, HIDEKI                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2.6: ELECT DIRECTOR ONISHI, KAZUAKI                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2.7: ELECT DIRECTOR FUKUMOTO, YASUSHI                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2.8: ELECT DIRECTOR ISHIKAWA, SHINICHI                ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPOINT STATUTORY AUDITOR SERIZAWA, OSAMU      ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Seiko Holdings Corp.

  TICKER:                8050                                 CUSIP:    J7029N101 

  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 2.5

PROPOSAL #2.1: ELECT DIRECTOR HATTORI, SHINJI                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2.2: ELECT DIRECTOR NAKAMURA, YOSHINOBU               ISSUER             YES              FOR                   FOR 

PROPOSAL #2.3: ELECT DIRECTOR MURAKAMI, HITOSHI                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2.4: ELECT DIRECTOR ISHII, SHUNTARO                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2.5: ELECT DIRECTOR NAITO, AKIO                             ISSUER             YES              FOR                   FOR 

PROPOSAL #2.6: ELECT DIRECTOR KAMATA, KUNIO                         ISSUER             YES              FOR                   FOR 

PROPOSAL #2.7: ELECT DIRECTOR DOI, SATOSHI                           ISSUER             YES              FOR                   FOR 

PROPOSAL #2.8: ELECT DIRECTOR HARADA, AKIO                           ISSUER             YES              FOR                   FOR 

PROPOSAL #2.9: ELECT DIRECTOR UMEMOTO, HIROHIKO                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2.10: ELECT DIRECTOR TAKAHASHI, SHUUJI                ISSUER             YES              FOR                   FOR 

PROPOSAL #2.11: ELECT DIRECTOR OKUMA, AKIHIRO                      ISSUER             YES              FOR                   FOR 

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Seiren Co. Ltd.

  TICKER:                3569                                 CUSIP:    J70402102 

  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 #2.1: ELECT DIRECTOR KAWADA, TATSUO                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2.2: ELECT DIRECTOR YUIKAWA, KOICHI                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2.3: ELECT DIRECTOR NOMURA, MASAKAZU                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2.4: ELECT DIRECTOR TSUBOTA, KOJI                         ISSUER             YES              FOR                   FOR 

PROPOSAL #2.5: ELECT DIRECTOR MAKIDA, HIROYUKI                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2.6: ELECT DIRECTOR YACHI, SHOTARO                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2.7: ELECT DIRECTOR TSUJI, HARUO                           ISSUER             YES              FOR                   FOR 

PROPOSAL #2.8: ELECT DIRECTOR YOSHINO, RYUUJIRO                  ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #2.9: ELECT DIRECTOR TSUBOTA, TOSHIRO                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2.10: ELECT DIRECTOR HAYASHI, TATSURO                  ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Sekerbank TAS

  TICKER:                SKBNK                               CUSIP:    M82584109 

  MEETING DATE:   3/21/2013                                                                                                             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: ACCEPT STATUTORY REPORTS                                    ISSUER             YES              FOR                   FOR 

PROPOSAL #3: RATIFY EXTERNAL AUDITORS                                    ISSUER             YES              FOR                   FOR 

PROPOSAL #4: ACCEPT FINANCIAL STATEMENTS                              ISSUER             YES              FOR                   FOR 

PROPOSAL #5: RATIFY DIRECTOR APPOINTMENT                              ISSUER             YES              FOR                   FOR 

PROPOSAL #6: APPROVE DISCHARGE OF BOARD AND AUDITORS         ISSUER             YES              FOR                   FOR 

PROPOSAL #7: APPROVE ALLOCATION OF INCOME                             ISSUER             YES              FOR                   FOR 

PROPOSAL #8: AMEND COMPANY ARTICLES                                       ISSUER             YES              FOR                   FOR 

PROPOSAL #9: APPROVE WORKING PRINCIPLES OF THE                   ISSUER             YES              FOR                   FOR 

GENERAL ASSEMBLY

PROPOSAL #10: ELECT DIRECTORS                                                  ISSUER             YES              FOR                   FOR 

PROPOSAL #11: APPROVE DIRECTOR REMUNERATION                         ISSUER             YES              FOR                   FOR 

PROPOSAL #14: GRANT PERMISSION FOR BOARD MEMBERS TO          ISSUER             YES              FOR                   FOR 

ENGAGE IN COMMERCIAL TRANSACTIONS WITH COMPANY AND BE

 INVOLVED WITH COMPANIES WITH SIMILAR CORPORATE

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Sekisui Jushi Corp.

  TICKER:                4212                                 CUSIP:    J70789110 

  MEETING DATE:   6/27/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR FUKUI, YAICHIRO                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR TOJI, YUTAKA                           ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR BABA, HIROSHI                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR WAKUI, SHIRO                           ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR MASUDA, KAZUHIKO                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR IMAZU, RYUUJI                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR OTA, KAZUNOBU                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.8: ELECT DIRECTOR YAMADA, TOSHIHIKO                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.9: ELECT DIRECTOR SHIBANUMA, YUTAKA                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2: APPOINT STATUTORY AUDITOR KAWARABAYASHI,        ISSUER             YES              FOR                   FOR 

 TAKASHI 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Sekisui Plastics Co. Ltd.

  TICKER:                4228                                 CUSIP:    J70832126 

  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: AMEND ARTICLES TO STREAMLINE BOARD                 ISSUER             YES              FOR                   FOR 

STRUCTURE - SET MAXIMUM BOARD SIZE

PROPOSAL #3: APPOINT STATUTORY AUDITOR NUMAKURA,                ISSUER             YES              FOR                   FOR 

KATSUNORI

PROPOSAL #4: APPROVE ADJUSTMENT TO AGGREGATE                       ISSUER             YES              FOR                   FOR 

COMPENSATION CEILING FOR DIRECTORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Semafo Inc.

  TICKER:                SMF                                   CUSIP:    816922108 

  MEETING DATE:   5/13/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR TERENCE F. BOWLES                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR BENOIT DESORMEAUX                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR JEAN LAMARRE                           ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR JOHN LEBOUTILLIER                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR GILLES MASSON                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR LAWRENCE MCBREARTY                ISSUER             YES              FOR                   FOR 

 


 

 

PROPOSAL #1.7: ELECT DIRECTOR TERTIUS ZONGO                         ISSUER             YES              FOR                   FOR 

PROPOSAL #2: APPROVE PRICEWATERHOUSECOOPERS LLP AS            ISSUER             YES              FOR                   FOR 

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #3: ADVISORY VOTE ON EXECUTIVE COMPENSATION         ISSUER             YES              FOR                   FOR 

APPROACH

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Semapa - Sociedade de Investimento e Gestao S.A.

  TICKER:                SEM                                   CUSIP:    X7936A113 

  MEETING DATE:   5/31/2013                                                                                                             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: ACCEPT CONSOLIDATED FINANCIAL STATEMENTS        ISSUER             YES              FOR                   FOR 

 AND STATUTORY REPORTS FOR FISCAL 2012

PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND                     ISSUER             YES              FOR                   FOR 

DIVIDENDS

PROPOSAL #4: APPROVE ALLOCATION OF RESERVES                         ISSUER             YES              FOR                   FOR 

PROPOSAL #5: APPROVE DISCHARGE OF MANAGEMENT AND                ISSUER             YES              FOR                   FOR 

SUPERVISORY BOARD

PROPOSAL #6: APPROVE REMUNERATION POLICY                              ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #7: AUTHORIZE REPURCHASE AND REISSUANCE OF          ISSUER             YES              FOR                   FOR 

SHARES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Semapa, Sociedade de Investimento e Gestao S.A.

  TICKER:                SEM                                   CUSIP:    X7936A113 

  MEETING DATE:   12/27/2012                                                                                                           FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: AMEND RETIREMENT PLAN                                         ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Semirara Mining Corporation

  TICKER:                SCC                                   CUSIP:    Y7627Y155 

  MEETING DATE:   5/6/2013                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE MINUTES OF PREVIOUS                              ISSUER             YES              FOR                   FOR 

STOCKHOLDER'S MEETING HELD ON MAY 7, 2012

PROPOSAL #2: RATIFY ACTS OF THE BOARD OF DIRECTORS            ISSUER             YES              FOR                   FOR 

AND MANAGEMENT FROM THE DATE OF THE LAST ANNUAL

STOCKHOLDER'S MEETING UP TO THE DATE OF THE MEETING

PROPOSAL #3.1: ELECT DAVID M. CONSUNJI AS A DIRECTOR         ISSUER             YES              FOR                   FOR 

PROPOSAL #3.2: ELECT CESAR A. BUENAVENTURA AS A                 ISSUER             YES              FOR                   FOR 

DIRECTOR

PROPOSAL #3.3: ELECT ISIDRO A. CONSUNJI AS A DIRECTOR        ISSUER             YES              FOR                   FOR 

PROPOSAL #3.4: ELECT VICTOR A. CONSUNJI AS A DIRECTOR        ISSUER             YES              FOR                   FOR 

PROPOSAL #3.5: ELECT JORGE A. CONSUNJI AS A DIRECTOR         ISSUER             YES              FOR                   FOR 

PROPOSAL #3.6: ELECT HERBERT M. CONSUNJI AS A DIRECTOR      ISSUER             YES              FOR                   FOR 

 


 

 

PROPOSAL #3.7: ELECT GEORGE G. SAN PEDRO AS A DIRECTOR      ISSUER             YES         WITHHOLD            AGAINST 

PROPOSAL #3.8: ELECT MA. CRISTINA C. GOTIANUN AS A            ISSUER             YES              FOR                   FOR 

DIRECTOR

PROPOSAL #3.9: ELECT MA. EDWINA C. LAPERAL AS A                 ISSUER             YES              FOR                   FOR 

DIRECTOR

PROPOSAL #3.10: ELECT FEDERICO E. PUNO AS A DIRECTOR         ISSUER             YES              FOR                   FOR 

PROPOSAL #3.11: ELECT VICTOR C. MACALINCAG  AS A                ISSUER             YES              FOR                   FOR 

DIRECTOR

PROPOSAL #4: APPOINT SYCIP GORRES VELAYO & CO. AS              ISSUER             YES              FOR                   FOR 

INDEPENDENT EXTERNAL AUDITORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Semperit AG Holding

  TICKER:                SEM                                   CUSIP:    A76473122 

  MEETING DATE:   4/30/2013                                                                                                             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 #6.1: ELECT SUPERVISORY BOARD MEMBER                      ISSUER             YES              FOR                   FOR 

PROPOSAL #6.2: ELECT SUPERVISORY BOARD MEMBER                      ISSUER             YES              FOR                   FOR 

PROPOSAL #7: APPROVE REMUNERATION OF SUPERVISORY                ISSUER             YES              FOR                   FOR 

BOARD MEMBERS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Senao International Co., Ltd.

  TICKER:                2450                                 CUSIP:    Y7632F100 

  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 

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 AMENDMENT TO RULES AND                        ISSUER             YES              FOR                   FOR 

PROCEDURES FOR ELECTION OF DIRECTORS AND SUPERVISORS

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 SUPERVISOR NO.1                                 SHAREHOLDER         YES          AGAINST                N/A 

PROPOSAL #6.9: ELECT SUPERVISOR NO.2                                 SHAREHOLDER         YES          AGAINST                N/A 

PROPOSAL #6.10: 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

AND REPRESENTATIVES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Senex Energy Ltd.

  TICKER:                SXY                                   CUSIP:    Q8407E103 

  MEETING DATE:   11/21/2012                                                                                                           FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ELECT DENIS PATTEN AS A 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

PROPOSAL #4: RATIFY THE PAST ISSUANCE OF 67.57                   ISSUER             YES          ABSTAIN            AGAINST 

MILLION SHARES TO INSTITUTIONAL AND SOPHISTICATED

PROPOSAL #5: APPROVE THE GRANT OF UP TO 3 MILLION              ISSUER             YES              FOR                   FOR 

CONTINGENT PERFORMANCE RIGHTS TO IAN DAVIES, MANAGING

 DIRECTOR OF THE COMPANY

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Senior plc

  TICKER:                SNR                                   CUSIP:    G8031U102 

  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 #3: APPROVE FINAL DIVIDEND                                       ISSUER             YES              FOR                   FOR 

PROPOSAL #4: RE-ELECT CHARLES BERRY AS DIRECTOR                  ISSUER             YES              FOR                   FOR 

PROPOSAL #5: RE-ELECT ANDY HAMMENT AS DIRECTOR                    ISSUER             YES              FOR                   FOR 

PROPOSAL #6: RE-ELECT MARK VERNON AS DIRECTOR                      ISSUER             YES              FOR                   FOR 

PROPOSAL #7: RE-ELECT DAVID BEST AS DIRECTOR                       ISSUER             YES              FOR                   FOR 

PROPOSAL #8: RE-ELECT IAN MUCH AS DIRECTOR                           ISSUER             YES              FOR                   FOR 

PROPOSAL #9: RE-ELECT MARK ROLLINS AS DIRECTOR                    ISSUER             YES              FOR                   FOR 

PROPOSAL #10: REAPPOINT DELOITTE LLP AS AUDITORS                ISSUER             YES              FOR                   FOR 

PROPOSAL #11: AUTHORISE BOARD TO FIX REMUNERATION OF         ISSUER             YES              FOR                   FOR 

AUDITORS

PROPOSAL #12: AUTHORISE ISSUE OF EQUITY WITH PRE-               ISSUER             YES              FOR                   FOR 

EMPTIVE RIGHTS

PROPOSAL #13: AUTHORISE ISSUE OF EQUITY WITHOUT PRE-         ISSUER             YES              FOR                   FOR 

EMPTIVE RIGHTS

 


 

 

PROPOSAL #14: AUTHORISE MARKET PURCHASE OF ORDINARY          ISSUER             YES              FOR                   FOR 

SHARES

PROPOSAL #15: AUTHORISE THE COMPANY TO CALL EGM WITH         ISSUER             YES              FOR                   FOR 

TWO WEEKS' NOTICE

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Senko Co. Ltd.

  TICKER:                9069                                 CUSIP:    J71004139 

  MEETING DATE:   6/27/2013                                                                                                             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: AMEND ARTICLES TO AMEND BUSINESS LINES           ISSUER             YES              FOR                   FOR 

PROPOSAL #3.1: ELECT DIRECTOR FUKUDA, YASUHISA                    ISSUER             YES              FOR                   FOR 

PROPOSAL #3.2: ELECT DIRECTOR FUJIMORI, MASAMI                    ISSUER             YES              FOR                   FOR 

PROPOSAL #3.3: ELECT DIRECTOR TEZUKA, TAKEYO                       ISSUER             YES              FOR                   FOR 

PROPOSAL #3.4: ELECT DIRECTOR TANAKA, KENGO                         ISSUER             YES              FOR                   FOR 

PROPOSAL #3.5: ELECT DIRECTOR YAMANAKA, KAZUHIRO                ISSUER             YES              FOR                   FOR 

PROPOSAL #3.6: ELECT DIRECTOR KAWASE, YOSHIHIRO                  ISSUER             YES              FOR                   FOR 

PROPOSAL #3.7: ELECT DIRECTOR OIKE, KAZUAKI                         ISSUER             YES              FOR                   FOR 

PROPOSAL #3.8: ELECT DIRECTOR AMENO, HIROKO                         ISSUER             YES              FOR                   FOR 

PROPOSAL #3.9: ELECT DIRECTOR MIYATSU, JUNJI                       ISSUER             YES              FOR                   FOR 

PROPOSAL #3.10: ELECT DIRECTOR YONEJI, HIROSHI                    ISSUER             YES              FOR                   FOR 

PROPOSAL #3.11: ELECT DIRECTOR KANAGA, YOSHIKI                    ISSUER             YES              FOR                   FOR 

PROPOSAL #3.12: ELECT DIRECTOR OJIMA, FUMITAKA                    ISSUER             YES              FOR                   FOR 

PROPOSAL #4.1: APPOINT STATUTORY AUDITOR TOYAMA,                ISSUER             YES              FOR                   FOR 

YUTAKA

PROPOSAL #4.2: APPOINT STATUTORY AUDITOR SAWADA,                ISSUER             YES              FOR                   FOR 

TAKASHI

PROPOSAL #4.3: APPOINT STATUTORY AUDITOR ISHIOKA,              ISSUER             YES          AGAINST            AGAINST 

TAKANOBU

PROPOSAL #4.4: APPOINT STATUTORY AUDITOR YOSHIMOTO,          ISSUER             YES          AGAINST            AGAINST 

KEIICHIRO

PROPOSAL #5: APPROVE DEEP DISCOUNT STOCK OPTION PLAN         ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Senshukai Co. Ltd.

  TICKER:                8165                                 CUSIP:    J71090104 

  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 YUKIMACHI, YASUHIRO               ISSUER             YES              FOR                   FOR 

PROPOSAL #2.2: ELECT DIRECTOR TANABE, MICHIO                       ISSUER             YES              FOR                   FOR 

 


 

 

PROPOSAL #2.3: ELECT DIRECTOR TAGAWA, KIICHI                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2.4: ELECT DIRECTOR SAWAMOTO, SHOHACHI                ISSUER             YES              FOR                   FOR 

PROPOSAL #2.5: ELECT DIRECTOR ASADA, MAMORU                         ISSUER             YES              FOR                   FOR 

PROPOSAL #2.6: ELECT DIRECTOR MINEOKA, SHIGEMITSU               ISSUER             YES              FOR                   FOR 

PROPOSAL #2.7: ELECT DIRECTOR HOSHINO, HIROYUKI                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2.8: ELECT DIRECTOR OISHI, TOMOKO                         ISSUER             YES              FOR                   FOR 

PROPOSAL #2.9: ELECT DIRECTOR SANO, TOSHIKATSU                    ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR                ISSUER             YES              FOR                   FOR 

MASUI, KOICHI

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Seoul Semiconductor Co Ltd

  TICKER:                046890                             CUSIP:    Y7666J101 

  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 31 PER SHARE

PROPOSAL #2.1: REELECT LEE JUNG-HOON AS INSIDE                   ISSUER             YES              FOR                   FOR 

DIRECTOR

PROPOSAL #2.2: ELECT HONG SUNG-KYUN AS INSIDE DIRECTOR      ISSUER             YES              FOR                   FOR 

PROPOSAL #2.3: REELECT HAN SEUNG-SOO AS OUTSIDE                 ISSUER             YES          AGAINST            AGAINST 

DIRECTOR

PROPOSAL #3: APPOINT KIM KYUNG-SIK AS INTERNAL AUDITOR      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:                Sequana 

  TICKER:                SEQ                                   CUSIP:    F83150205 

  MEETING DATE:   6/27/2013                                                                                                             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 TRANSACTION WITH EXOR SA,                   ISSUER             YES              FOR                   FOR 

ALLIANZ FRANCE, ALLIANZ VIE ET ALLIANZ IARD

PROPOSAL #5: APPROVE TRANSACTION WITH ARJOWIGGINS,            ISSUER             YES              FOR                   FOR 

ANTALIS INTERNATIONAL

PROPOSAL #6: APPROVE TRANSACTION WITH MAIN                          ISSUER             YES              FOR                   FOR 

SHAREHOLDERS

PROPOSAL #7: APPROVE TRANSACTION WITH NATIXIS                      ISSUER             YES              FOR                   FOR 

PROPOSAL #8: REELECT PASCAL LEBARD AS DIRECTOR                    ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #9: REELECT MICHEL TAITTINGER AS DIRECTOR             ISSUER             YES              FOR                   FOR 

 


 

 

PROPOSAL #10: ELECT JEAN-YVES DURANCE AS DIRECTOR               ISSUER             YES              FOR                   FOR 

PROPOSAL #11: ELECT MARIE LLOBERES AS DIRECTOR                    ISSUER             YES              FOR                   FOR 

PROPOSAL #12: ELECT PIERRE MARTINET AS DIRECTOR                  ISSUER             YES              FOR                   FOR 

PROPOSAL #13: AUTHORIZE REPURCHASE OF UP TO 10                   ISSUER             YES              FOR                   FOR 

PERCENT OF ISSUED SHARE CAPITAL

PROPOSAL #14: AUTHORIZE DECREASE IN SHARE CAPITAL VIA        ISSUER             YES              FOR                   FOR 

 CANCELLATION OF REPURCHASED SHARES

PROPOSAL #15: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY-        ISSUER             YES          AGAINST            AGAINST 

LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO

AGGREGATE NOMINAL AMOUNT OF EUR 150 MILLION

PROPOSAL #16: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY-        ISSUER             YES          AGAINST            AGAINST 

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO

AGGREGATE NOMINAL AMOUNT OF EUR 90 MILLION

PROPOSAL #17: AUTHORIZE BOARD TO INCREASE CAPITAL IN         ISSUER             YES          AGAINST            AGAINST 

THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION

SUBMITTED TO SHAREHOLDER VOTE UNDER ITEMS 15 AND 16

PROPOSAL #18: 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 #19: AUTHORIZE CAPITAL INCREASE OF UP TO EUR        ISSUER             YES          AGAINST            AGAINST 

 150 MILLION FOR FUTURE EXCHANGE OFFERS

PROPOSAL #20: AUTHORIZE CAPITAL INCREASE OF UP TO 10         ISSUER             YES              FOR                   FOR 

PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND

PROPOSAL #21: SET TOTAL LIMIT FOR CAPITAL INCREASE TO        ISSUER             YES              FOR                   FOR 

 RESULT FROM ISSUANCE REQUESTS UNDER ITEMS 15-20 AT

EUR 150 MILLION

PROPOSAL #22: AUTHORIZE CAPITALIZATION OF RESERVES            ISSUER             YES              FOR                   FOR 

FOR BONUS ISSUE OR INCREASE IN PAR VALUE

PROPOSAL #23: APPROVE EMPLOYEE STOCK PURCHASE PLAN             ISSUER             YES              FOR                   FOR 

PROPOSAL #24: APPROVE STOCK PURCHASE PLAN RESERVED            ISSUER             YES              FOR                   FOR 

FOR EMPLOYEES OF INTERNATIONAL SUBSIDIARIES

PROPOSAL #25: AUTHORIZE UP TO 6 PERCENT OF ISSUED              ISSUER             YES              FOR                   FOR 

CAPITAL FOR USE IN STOCK OPTION PLAN

PROPOSAL #26: AUTHORIZE UP TO 6 PERCENT OF ISSUED              ISSUER             YES              FOR                   FOR 

CAPITAL FOR USE IN RESTRICTED STOCK PLAN

PROPOSAL #27: AUTHORIZE FILING OF REQUIRED                          ISSUER             YES              FOR                   FOR 

DOCUMENTS/OTHER FORMALITIES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Seven Group Holdings Ltd.

  TICKER:                SVW                                   CUSIP:    Q84384108 

  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: APPROVE THE SEVEN GROUP HOLDINGS LIMITED        ISSUER             YES              FOR                   FOR 

 EXECUTIVE LONG TERM INCENTIVE PLAN

PROPOSAL #4: ELECT PETER DAVID RITCHIE AS A DIRECTOR         ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #5: ELECT RYAN KERRY STOKES AS A DIRECTOR             ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #6: ELECT DAVID JOHN LECKIE AS A DIRECTOR             ISSUER             YES          AGAINST            AGAINST 

 


 

 

PROPOSAL #7: ELECT RICHARD ANDERS UECHTRITZ AS A                ISSUER             YES          AGAINST            AGAINST 

DIRECTOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Severfield-Rowen plc

  TICKER:                SFR                                   CUSIP:    G80568135 

  MEETING DATE:   3/18/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE CAPITAL RAISING                                     ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Sewon Cellontech Co.

  TICKER:                091090                             CUSIP:    Y7675F116 

  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: REELECT YOO YONG-HYUN AS INSIDE DIRECTOR        ISSUER             YES              FOR                   FOR 

PROPOSAL #3: REAPPOINT JOO GIL-TAEK 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:                SFA Engineering Corp.

  TICKER:                056190                             CUSIP:    Y7676C104 

  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 1,000 PER SHARE

PROPOSAL #2: AMEND ARTICLES OF INCORPORATION                       ISSUER             YES              FOR                   FOR 

PROPOSAL #3: AMEND TERMS OF SEVERANCE PAYMENTS TO              ISSUER             YES          AGAINST            AGAINST 

EXECUTIVES

PROPOSAL #4.1: REELECT WON JIN AS INSIDE DIRECTOR               ISSUER             YES              FOR                   FOR 

PROPOSAL #4.2: REELECT KIM YOUNG-MIN AS INSIDE                   ISSUER             YES              FOR                   FOR 

DIRECTOR

PROPOSAL #4.3: REELECT LEE MYUNG-JAE AS INSIDE                   ISSUER             YES              FOR                   FOR 

DIRECTOR

PROPOSAL #4.4: ELECT JEON YONG-BAE AS INSIDE DIRECTOR        ISSUER             YES              FOR                   FOR 

PROPOSAL #4.5: REELECT SEO HYUN-SOO AS OUTSIDE                   ISSUER             YES              FOR                   FOR 

DIRECTOR

PROPOSAL #4.6: REELECT KO BONG-CHAN AS OUTSIDE                   ISSUER             YES              FOR                   FOR 

DIRECTOR

PROPOSAL #5.1: REELECT SEO HYUN-SOO AS MEMBER OF                ISSUER             YES              FOR                   FOR 

AUDIT COMMITTEE

PROPOSAL #5.2: REELECT KO BONG-CHAN 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:                SFA Engineering Corp.

  TICKER:                056190                             CUSIP:    Y7676C104 

  MEETING DATE:   6/27/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: AMEND ARTICLES OF INCORPORATION -                   ISSUER             YES              FOR                   FOR 

INTERIM DIVIDEND

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                SGL Carbon SE

  TICKER:                SGL                                   CUSIP:    D6949M108 

  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 0.20 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 #6.1.1: ELECT CHRISTINE BORTENLAENGER TO THE        ISSUER             YES              FOR                   FOR 

 SUPERVISORY BOARD

PROPOSAL #6.1.2: ELECT DANIEL CAMUS TO THE                          ISSUER             YES              FOR                   FOR 

SUPERVISORY BOARD

PROPOSAL #6.1.3: ELECT HUBERT LIENHARD TO THE                     ISSUER             YES              FOR                   FOR 

SUPERVISORY BOARD

PROPOSAL #6.1.4: ELECT ANDREW H. SIMON TO THE                     ISSUER             YES              FOR                   FOR 

SUPERVISORY BOARD

PROPOSAL #6.2.1: ELECT ANA CRISTINA FERREIRA CRUZ AS         ISSUER             YES              FOR                   FOR 

EMPLOYEE REPRESENTATIVE TO THE SUPERVISORY BOARD

PROPOSAL #6.2.2: ELECT MICHAEL LEPPEK AS EMPLOYEE              ISSUER             YES              FOR                   FOR 

REPRESENTATIVE TO THE SUPERVISORY BOARD

PROPOSAL #6.2.3: ELECT HELMUT JODL AS EMPLOYEE                   ISSUER             YES              FOR                   FOR 

REPRESENTATIVE TO THE SUPERVISORY BOARD

PROPOSAL #6.2.4: ELECT MARCIN MARCIN RZEMINSKI AS              ISSUER             YES              FOR                   FOR 

EMPLOYEE REPRESENTATIVE TO THE SUPERVISORY BOARD

PROPOSAL #6.2.5: ELECT MARKUS STETTBERGER AS EMPLOYEE        ISSUER             YES              FOR                   FOR 

 REPRESENTATIVE TO THE SUPERVISORY BOARD

PROPOSAL #6.2.6: ELECT HANS-WERNER ZORN AS EMPLOYEE          ISSUER             YES              FOR                   FOR 

REPRESENTATIVE TO THE SUPERVISORY BOARD

PROPOSAL #6.3.1: ELECT AMILCAR RAIMUNDO AS ALTERNATE         ISSUER             YES              FOR                   FOR 

SUPERVISORY BOARD MEMBER

PROPOSAL #6.3.2: ELECT JUERGEN GLASER AS ALTERNATE            ISSUER             YES              FOR                   FOR 

SUPERVISORY BOARD MEMBER

PROPOSAL #6.3.3: ELECT BIRGIT BURKERT  AS ALTERNATE          ISSUER             YES              FOR                   FOR 

SUPERVISORY BOARD MEMBER

PROPOSAL #6.3.4: ELECT IZABELA URBAS-MOKRZYCKA AS              ISSUER             YES              FOR                   FOR 

ALTERNATE SUPERVISORY BOARD MEMBER

PROPOSAL #6.3.5: ELECT JOSEF JUNG AS ALTERNATE                   ISSUER             YES              FOR                   FOR 

SUPERVISORY BOARD MEMBER

 


 

 

PROPOSAL #6.3.6: ELECT DIETER ZUELLIGHOFEN AS                     ISSUER             YES              FOR                   FOR 

ALTERNATE SUPERVISORY BOARD MEMBER

PROPOSAL #7: APPROVE REMUNERATION OF SUPERVISORY BOARD      ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                SGSB Group Co., Ltd.

  TICKER:                900924                             CUSIP:    Y7678C102 

  MEETING DATE:   12/27/2012                                                                                                           FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: AMEND ARTICLES OF ASSOCIATION                           ISSUER             YES              FOR                   FOR 

PROPOSAL #2: APPROVE AMENDMENTS TO THE WORKING SYSTEM        ISSUER             YES              FOR                   FOR 

 FOR INDEPENDENT DIRECTORS

PROPOSAL #3.1: ELECT ZHANG MIN AS DIRECTOR                           ISSUER             YES              FOR                   FOR 

PROPOSAL #3.2: ELECT MA MINLIANG AS DIRECTOR                       ISSUER             YES              FOR                   FOR 

PROPOSAL #3.3: ELECT FANG HAIXIANG AS DIRECTOR                    ISSUER             YES              FOR                   FOR 

PROPOSAL #3.4: ELECT SUN GANG AS DIRECTOR                             ISSUER             YES              FOR                   FOR 

PROPOSAL #3.5: ELECT LU YUJIE AS DIRECTOR                             ISSUER             YES              FOR                   FOR 

PROPOSAL #3.6: ELECT BAO QI AS DIRECTOR                                ISSUER             YES              FOR                   FOR 

PROPOSAL #3.7: ELECT ZHANG MING AS INDEPENDENT                   ISSUER             YES              FOR                   FOR 

DIRECTOR

PROPOSAL #3.8: ELECT SU YONG AS INDEPENDENT DIRECTOR         ISSUER             YES              FOR                   FOR 

PROPOSAL #3.9: ELECT HE YE AS INDEPENDENT DIRECTOR             ISSUER             YES              FOR                   FOR 

PROPOSAL #4.1: ELECT XIE YUSHOU AS SUPERVISOR                      ISSUER             YES              FOR                   FOR 

PROPOSAL #4.2: ELECT DING BINHUI AS SUPERVISOR                    ISSUER             YES              FOR                   FOR 

PROPOSAL #4.3: ELECT ZHUGE HUILING AS SUPERVISOR                ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                SGSB Group Co., Ltd.

  TICKER:                900924                             CUSIP:    Y7678C102 

  MEETING DATE:   3/25/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE ACQUISITION AND CAPITAL INCREASE        ISSUER             YES              FOR                   FOR 

 IN PFAFF INDUSTRIESYSTEME UND MASCHINEN AG

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                SGSB Group Co., Ltd.

  TICKER:                900924                             CUSIP:    Y7678C102 

  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 FINANCIAL STATEMENTS                             ISSUER             YES              FOR                   FOR 

PROPOSAL #4: APPROVE ALLOCATION OF INCOME                             ISSUER             YES              FOR                   FOR 

 


 

 

PROPOSAL #5: APPROVE 2013 LOAN PLAN                                       ISSUER             YES              FOR                   FOR 

PROPOSAL #6: APPROVE THE AMOUNT OF GUARANTEES TO                ISSUER             YES              FOR                   FOR 

SUBSIDIARIES

PROPOSAL #7: APPROVE TO PAY 2012 AUDIT FEE                           ISSUER             YES              FOR                   FOR 

PROPOSAL #8: APPROVE TO APPOINT AUDITOR                                ISSUER             YES              FOR                   FOR 

PROPOSAL #9: APPROVE REPORT OF INDEPENDENT DIRECTORS         ISSUER             YES              FOR                   FOR 

PROPOSAL #10: APPROVE TO SET UP A SUBSIDIARY                       ISSUER             YES              FOR                   FOR 

PROPOSAL #11: APPROVE RELATED-PARTY TRANSACTIONS                ISSUER             YES              FOR                   FOR 

PROPOSAL #12: APPROVE AMENDMENTS TO THE RELATED-PARTY        ISSUER             YES          AGAINST            AGAINST 

 TRANSACTION MANAGEMENT SYSTEM

PROPOSAL #13: APPROVE AMENDMENTS TO THE MANAGEMENT            ISSUER             YES          AGAINST            AGAINST 

SYSTEM FOR RAISED FUNDS

PROPOSAL #14: APPROVE TO AMEND RULES AND PROCEDURES          ISSUER             YES              FOR                   FOR 

REGARDING BOARD OF SUPERVISORS MEETINGS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Shaftesbury plc

  TICKER:                SHB                                   CUSIP:    G80603106 

  MEETING DATE:   2/8/2013                                                                                                               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: RE-ELECT GORDON MCQUEEN AS DIRECTOR                ISSUER             YES              FOR                   FOR 

PROPOSAL #5: RE-ELECT OLIVER MARRIOTT AS DIRECTOR               ISSUER             YES              FOR                   FOR 

PROPOSAL #6: RE-ELECT HILARY RIVA AS DIRECTOR                      ISSUER             YES              FOR                   FOR 

PROPOSAL #7: RE-ELECT JILL LITTLE AS DIRECTOR                      ISSUER             YES              FOR                   FOR 

PROPOSAL #8: RE-ELECT JONATHAN LANE AS DIRECTOR                  ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #9: RE-ELECT BRIAN BICKELL AS DIRECTOR                  ISSUER             YES              FOR                   FOR 

PROPOSAL #10: RE-ELECT SIMON QUAYLE AS DIRECTOR                  ISSUER             YES              FOR                   FOR 

PROPOSAL #11: RE-ELECT THOMAS WELTON AS DIRECTOR                ISSUER             YES              FOR                   FOR 

PROPOSAL #12: RE-ELECT CHRISTOPHER WARD AS DIRECTOR           ISSUER             YES              FOR                   FOR 

PROPOSAL #13: ELECT DERMOT MATHIAS AS DIRECTOR                    ISSUER             YES              FOR                   FOR 

PROPOSAL #14: ELECT SALLY WALDEN AS DIRECTOR                       ISSUER             YES              FOR                   FOR 

PROPOSAL #15: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS        ISSUER             YES              FOR                   FOR 

 AUDITORS 

PROPOSAL #16: AUTHORISE BOARD TO FIX REMUNERATION OF         ISSUER             YES              FOR                   FOR 

AUDITORS

PROPOSAL #17: AUTHORISE 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 EU POLITICAL DONATIONS AND            ISSUER             YES              FOR                   FOR 

EXPENDITURE

PROPOSAL #21: AUTHORISE THE COMPANY TO CALL EGM WITH         ISSUER             YES              FOR                   FOR 

TWO WEEKS' NOTICE

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Shandong Airlines Co., Ltd.

  TICKER:                200152                             CUSIP:    Y7682N102 

  MEETING DATE:   3/5/2013                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE TO CHANGE 2012 FINANCIAL REPORT         ISSUER             YES              FOR                   FOR 

AUDIT FIRM AND APPOINT INTERNAL AUDIT FIRM

PROPOSAL #2: APPROVE AMENDMENTS TO ARTICLES OF                   ISSUER             YES              FOR                   FOR 

ASSOCIATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Shandong Airlines Co., Ltd.

  TICKER:                200152                             CUSIP:    Y7682N102 

  MEETING DATE:   5/8/2013                                                                                                               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 INDEPENDENT                   ISSUER             YES              FOR                   FOR 

DIRECTORS

PROPOSAL #3: APPROVE REPORT OF THE BOARD OF                        ISSUER             YES              FOR                   FOR 

SUPERVISORS

PROPOSAL #4: APPROVE ANNUAL REPORT AND SUMMARY                    ISSUER             YES              FOR                   FOR 

PROPOSAL #5: APPROVE FINANCIAL STATEMENTS                             ISSUER             YES              FOR                   FOR 

PROPOSAL #6: APPROVE ALLOCATION OF INCOME                             ISSUER             YES              FOR                   FOR 

PROPOSAL #7: APPROVE 2013 DAILY RELATED PARTY                     ISSUER             YES              FOR                   FOR 

TRANSACTION

PROPOSAL #8: APPROVE THE 2013 INTRODUCTION PLAN OF            ISSUER             YES              FOR                   FOR 

AIRPLANES

PROPOSAL #9: APPROVE TO RE-APPOINT AUDITOR                           ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Shanghai Automation Instrumentation Co., Ltd.

  TICKER:                900928                             CUSIP:    Y7679S106 

  MEETING DATE:   6/14/2013                                                                                                             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 REPORT                                    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 ESTIMATION OF 2013 DAILY                     ISSUER             YES              FOR                   FOR 

RELATED-PARTY TRANSACTIONS

PROPOSAL #7: APPROVE TO AUTHORIZE THE MANAGEMENT TO          ISSUER             YES              FOR                   FOR 

APPLY FOR 2013 COMPREHENSIVE CREDIT LINES FROM BANKS

PROPOSAL #8: REMUNERATION OF DIRECTORS, SUPERVISORS          ISSUER             YES              FOR                   FOR 

AND SENIOR MANAGEMENT

PROPOSAL #9: APPROVE TO RE-APPOINT DELOITTE TOUCHE            ISSUER             YES              FOR                   FOR 

TOHMATSU CERTIFIED PUBLIC ACCOUNTANTS (CHINA) LTD AS

AUDITOR AND INTERNAL AUDITOR

PROPOSAL #10: ELECT DIRECTOR DING QIANG                                ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #11: APPROVE AMENDMENTS TO ARTICLES OF             SHAREHOLDER         YES              FOR                   FOR 

ASSOCIATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Shanghai Baosight Software Co., Ltd.

  TICKER:                900926                             CUSIP:    Y7691Z104 

  MEETING DATE:   4/16/2013                                                                                                             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 AND                     ISSUER             YES              FOR                   FOR 

DIVIDENDS

PROPOSAL #6: APPROVE FINANCIAL BUDGET REPORT                       ISSUER             YES              FOR                   FOR 

PROPOSAL #7: APPROVE TO RE-APPOINT COMPANY'S AUDITOR         ISSUER             YES              FOR                   FOR 

AND INTERNAL AUDITOR

PROPOSAL #8: APPROVE 2013 RELATED-PARTY TRANSACTIONS         ISSUER             YES              FOR                   FOR 

PROPOSAL #9.1: ELECT WANG LI AS DIRECTOR                              ISSUER             YES              FOR                   FOR 

PROPOSAL #9.2: ELECT WANG CHENGRAN AS DIRECTOR                    ISSUER             YES              FOR                   FOR 

PROPOSAL #9.3: ELECT ZHANG SHUOGONG AS DIRECTOR                  ISSUER             YES              FOR                   FOR 

PROPOSAL #9.4: ELECT ZHU KEBING AS DIRECTOR                         ISSUER             YES              FOR                   FOR 

PROPOSAL #9.5: ELECT ZHU LIQIANG AS DIRECTOR                       ISSUER             YES              FOR                   FOR 

PROPOSAL #9.6: ELECT HUANG MINQIN AS DIRECTOR                      ISSUER             YES              FOR                   FOR 

PROPOSAL #9.7: ELECT XIE RONG AS INDEPENDENT DIRECTOR        ISSUER             YES              FOR                   FOR 

PROPOSAL #9.8: ELECT XUE YUNKUI AS INDEPENDENT                   ISSUER             YES              FOR                   FOR 

DIRECTOR

PROPOSAL #9.9: ELECT WANG XU AS INDEPENDENT DIRECTOR         ISSUER             YES              FOR                   FOR 

PROPOSAL #9.10: ELECT LU QIAOLING AS SUPERVISOR              SHAREHOLDER         YES              FOR                   FOR 

PROPOSAL #9.11: ELECT HE MEIFEN AS SUPERVISOR                 SHAREHOLDER         YES              FOR                   FOR 

PROPOSAL #10: APPROVE TO GRANT ALLOWANCE TO                        ISSUER             YES              FOR                   FOR 

INDEPENDENT DIRECTORS

PROPOSAL #11: APPROVE THE CONTINUOUS IMPLEMENTATION          ISSUER             YES              FOR                   FOR 

OF DEFERRING THE PAYMENT OF INCENTIVE PLAN TO

COMPANY'S CORE STAFF

PROPOSAL #12: AMEND ARTICLES OF ASSOCIATION                         ISSUER             YES              FOR                   FOR 

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Shanghai Dajiang (Group) Stock Co. Ltd.

  TICKER:                900919                             CUSIP:    Y7679K103 

  MEETING DATE:   10/23/2012                                                                                                           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

FUNDS FROM NON-PUBLIC ISSUANCE OF SHARES

PROPOSAL #2: APPROVE TO CHANGE THE IMPLEMENTATION              ISSUER             YES              FOR                   FOR 

MANNER OF PARTIAL RAISED FUNDS INVESTMENT PROJECT

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Shanghai Dajiang (Group) Stock Co. Ltd.

  TICKER:                900919                             CUSIP:    Y7679K103 

  MEETING DATE:   12/24/2012                                                                                                           FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE TO TRANSFER 100% EQUITY OF A              ISSUER             YES          AGAINST            AGAINST 

COMPANY

PROPOSAL #2: APPROVE TO INCREASE THE BUSINESS SCOPE           ISSUER             YES          AGAINST            AGAINST 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Shanghai Dajiang (Group) Stock Co. Ltd.

  TICKER:                900919                             CUSIP:    Y7679K103 

  MEETING DATE:   4/18/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE TO CHANGE LOCATION OF REGISTERED        ISSUER             YES              FOR                   FOR 

 OFFICE, EXPAND BUSINESS SCOPE AND AMEND ARTICLES OF

ASSOCIATION

PROPOSAL #2: ELECT DIRECTOR ZHU HANHUI                                  ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPROVE PERMANENTLY REPLENISHMENT OF              ISSUER             YES              FOR                   FOR 

WORKING CAPITAL WITH PARTIAL RAISED FUNDS

PROPOSAL #4: APPROVE TO TRANSFER 100% EQUITY OF A              ISSUER             YES              FOR                   FOR 

COMPANY

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Shanghai Dajiang (Group) Stock Co. Ltd.

  TICKER:                900919                             CUSIP:    Y7679K103 

  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 FINANCIAL STATEMENTS                             ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPROVE ALLOCATION OF INCOME                             ISSUER             YES              FOR                   FOR 

PROPOSAL #4: APPROVE REPORT OF THE BOARD OF                        ISSUER             YES              FOR                   FOR 

SUPERVISORS

PROPOSAL #5: APPROVE REPORT OF INDEPENDENT DIRECTORS         ISSUER             YES              FOR                   FOR 

PROPOSAL #6: APPROVE ASSETS MORTGAGE AND PLEDGE OF            ISSUER             YES              FOR                   FOR 

THE COMPANY AND THE CONTROLLED SUBSIDIARIES

 


 

 

PROPOSAL #7: APPROVE LOAN MATTERS OF THE COMPANY AND         ISSUER             YES              FOR                   FOR 

THE CONTROLLED SUBSIDIARIES

PROPOSAL #8: APPROVE ISSUES ON COMPANY AND THE                   ISSUER             YES          AGAINST            AGAINST 

CONTROLLED SUBSIDIARIES' PROVISION OF EXTERNAL

GUARANTEES

PROPOSAL #9: APPROVE 2012 AUDIT FEE AND APPROVE TO            ISSUER             YES              FOR                   FOR 

APPOINT 2013 AUDITOR

PROPOSAL #10: AUTHORIZE THE MANAGEMENT TO HANDLE THE         ISSUER             YES              FOR                   FOR 

PURCHASE OF FINANCIAL CAPITAL PRESERVATION PRODUCTS

PROPOSAL #11: APPROVE AMENDMENTS TO ARTICLES OF                 ISSUER             YES              FOR                   FOR 

ASSOCIATION

PROPOSAL #12: APPROVE 2012 ANNUAL REPORT                              ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Shanghai Diesel Engine Co., Ltd.

  TICKER:                900920                             CUSIP:    Y7679L101 

  MEETING DATE:   2/22/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE TO BUYBACK PARTIAL CLASS B SHARES      ISSUER             YES              FOR                   FOR 

PROPOSAL #2: APPROVE TO AUTHORIZE THE BOARD TO HANDLE        ISSUER             YES              FOR                   FOR 

 ALL MATTERS RELATING TO THE BUYBACK OF CLASS B SHARES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Shanghai Diesel Engine Co., Ltd.

  TICKER:                900920                             CUSIP:    Y7679L101 

  MEETING DATE:   6/26/2013                                                                                                             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 PLAN

PROPOSAL #4: APPROVE ALLOCATION OF INCOME                             ISSUER             YES              FOR                   FOR 

PROPOSAL #5: APPROVE TO APPOINT FINANCIAL AUDITOR               ISSUER             YES              FOR                   FOR 

PROPOSAL #6: APPROVE TO APPOINT INTERNAL AUDITOR                ISSUER             YES              FOR                   FOR 

PROPOSAL #7: APPROVE REPORT OF INDEPENDENT DIRECTORS         ISSUER             YES              FOR                   FOR 

PROPOSAL #8: APPROVE ANNUAL REPORT AND SUMMARY                    ISSUER             YES              FOR                   FOR 

PROPOSAL #9: APPROVE 2013 DAILY RELATED-PARTY                     ISSUER             YES              FOR                   FOR 

TRANSACTIONS

PROPOSAL #10: ELECT INDEPENDENT DIRECTOR SUN YONG               ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Shanghai Erfangji Co., Ltd.

  TICKER:                600604                             CUSIP:    Y7681P116 

  MEETING DATE:   9/7/2012                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DING MINGNIAN AS DIRECTOR                    ISSUER             YES              FOR                   FOR 

 


 

 

PROPOSAL #1.2: ELECT ZHOU QUN AS DIRECTOR                             ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT HUANG ZHIYANG AS DIRECTOR                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT ZHANG YUXIANG AS DIRECTOR                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT XU JUN AS INDEPENDENT DIRECTOR           ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT SUN YONG AS INDEPENDENT DIRECTOR        ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT LV WEI AS INDEPENDENT DIRECTOR           ISSUER             YES              FOR                   FOR 

PROPOSAL #2.1: ELECT LIU ZHIMIN AS SUPERVISOR                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2.2: ELECT ZHANG QING AS SUPERVISOR                      ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPROVE TO CHANGE THE NAME OF COMPANY            ISSUER             YES              FOR                   FOR 

AND THE BUSINESS SCOPE

PROPOSAL #4: APPROVE TO CHANGE THE REGISTERED ADDRESS        ISSUER             YES              FOR                   FOR 

 AND OFFICE ADDRESS OF COMPANY

PROPOSAL #5: APPROVE AMENDMENTS TO ARTICLES OF                   ISSUER             YES          AGAINST            AGAINST 

ASSOCIATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Shanghai Highly (Group) Co., Ltd.

  TICKER:                900910                             CUSIP:    Y7682U114 

  MEETING DATE:   11/15/2012                                                                                                           FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE THE COMPANY'S ELIGIBILITY FOR            ISSUER             YES              FOR                   FOR 

ISSUANCE OF CORPORATE BONDS

PROPOSAL #2: APPROVE PLAN ON ISSUANCE OF CORPORATE            ISSUER             YES              FOR                   FOR 

BONDS

PROPOSAL #2.1: APPROVE ISSUE SIZE                                           ISSUER             YES              FOR                   FOR 

PROPOSAL #2.2: APPROVE PLACEMENT ARRANGEMENT FOR THE         ISSUER             YES              FOR                   FOR 

COMPANY'S SHAREHOLDERS

PROPOSAL #2.3: APPROVE TERM AND TYPE OF THE BONDS               ISSUER             YES              FOR                   FOR 

PROPOSAL #2.4: APPROVE BOND INTEREST RATE AND METHOD         ISSUER             YES              FOR                   FOR 

OF DETERMINATION

PROPOSAL #2.5: APPROVE ISSUE MANNER                                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2.6: APPROVE ISSUE OBJECT                                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2.7: APPROVE USE OF THE RAISED FUNDS                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2.8: APPROVE LISTING LOCATION                                ISSUER             YES              FOR                   FOR 

PROPOSAL #2.9: APPROVE AUTHORIZATION MATTERS                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2.10: APPROVE THE DEBT SERVICE COVERAGE              ISSUER             YES              FOR                   FOR 

MEASURES

PROPOSAL #2.11: APPROVE RESOLUTION VALIDITY PERIOD             ISSUER             YES              FOR                   FOR 

PROPOSAL #3: AMEND ARTICLES OF ASSOCIATION                           ISSUER             YES              FOR                   FOR 

PROPOSAL #4: APPROVE TWO COMPANIES TO JOINTLY                     ISSUER             YES          AGAINST            AGAINST 

ESTABLISH A PLANT IN INDIA

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Shanghai Highly (Group) Co., Ltd.

  TICKER:                900910                             CUSIP:    Y7682U114 

  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 REPORT OF THE INDEPENDENT                   ISSUER             YES              FOR                   FOR 

DIRECTORS

PROPOSAL #4: APPROVE ANNUAL REPORT AND SUMMARY                    ISSUER             YES              FOR                   FOR 

PROPOSAL #5: APPROVE 2012 FINANCIAL STATEMENTS AND            ISSUER             YES              FOR                   FOR 

2013 FINANCIAL BUDGET REPORT

PROPOSAL #6: APPROVE ALLOCATION OF INCOME                             ISSUER             YES              FOR                   FOR 

PROPOSAL #7: APPROVE TO APPOINT AUDITOR                                ISSUER             YES              FOR                   FOR 

PROPOSAL #8: APPROVE 2013 RELATED-PARTY TRANSACTION           ISSUER             YES              FOR                   FOR 

PROPOSAL #9: APPROVE EXTERNAL LOAN GUARANTEE                       ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #10: APPROVE ADJUSTMENT OF SUPERVISORS                  ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Shanghai Industrial Urban Development Group Ltd.

  TICKER:                00563                               CUSIP:    G8065B103 

  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 #2a: ELECT YANG JIANWEI AS DIRECTOR                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2b: ELECT HUANG FEI AS DIRECTOR                             ISSUER             YES              FOR                   FOR 

PROPOSAL #2c: ELECT YE WEIQI AS DIRECTOR                              ISSUER             YES              FOR                   FOR 

PROPOSAL #2d: ELECT ZHOU JUN AS DIRECTOR                              ISSUER             YES              FOR                   FOR 

PROPOSAL #2e: ELECT DOO WAI-HO WILLIAM AS DIRECTOR             ISSUER             YES              FOR                   FOR 

PROPOSAL #2f: ELECT WONG YING HO KENNEDY AS DIRECTOR         ISSUER             YES              FOR                   FOR 

PROPOSAL #2g: 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: 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

PROPOSAL #7: APPROVE ADOPTION OF THE NEW SHARE OPTION        ISSUER             YES              FOR                   FOR 

 SCHEME 

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Shanghai Jin Jiang International Hotels Group Co., Ltd.

  TICKER:                02006                               CUSIP:    Y7688D108 

  MEETING DATE:   10/16/2012                                                                                                           FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1a: ELECT YU MINLIANG AS DIRECTOR                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1b: ELECT CHEN WENJUN AS DIRECTOR                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1c: ELECT YANG WEIMIN AS DIRECTOR                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1d: ELECT YANG YUANPING AS DIRECTOR                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1e: ELECT SHAO XIAOMING AS DIRECTOR                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1f: ELECT HAN MIN AS DIRECTOR                                ISSUER             YES              FOR                   FOR 

PROPOSAL #1g: ELECT KANG MING AS DIRECTOR                             ISSUER             YES              FOR                   FOR 

PROPOSAL #1h: ELECT JI GANG AS DIRECTOR                                ISSUER             YES              FOR                   FOR 

PROPOSAL #1i: ELECT RUI MINGJIE AS DIRECTOR                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1j: ELECT YANG MENGHUA AS DIRECTOR                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1k: ELECT SUN DAJIAN AS DIRECTOR                           ISSUER             YES              FOR                   FOR 

PROPOSAL #1l: ELECT TU QIYU AS DIRECTOR                                ISSUER             YES              FOR                   FOR 

PROPOSAL #1m: ELECT SHEN CHENGXIANG AS DIRECTOR                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2a: ELECT WANG GUOXING AS SUPERVISOR                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2b: ELECT MA MINGJU AS SUPERVISOR                         ISSUER             YES              FOR                   FOR 

PROPOSAL #2c: ELECT ZHOU QIQUAN AS SUPERVISOR                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2d: ELECT ZHOU YI AS SUPERVISOR                             ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPROVE ANNUAL ALLOWANCE OF RMB 120,000         ISSUER             YES              FOR                   FOR 

FOR EACH INDEPENDENT NON-EXECUTIVE DIRECTOR

PROPOSAL #4: APPROVE ANNUAL ALLOWANCE OF RMB 36,000          ISSUER             YES              FOR                   FOR 

FOR EACH INDEPENDENT SUPERVISOR

PROPOSAL #5: AMEND ARTICLES OF ASSOCIATION OF THE              ISSUER             YES              FOR                   FOR 

COMPANY

PROPOSAL #6: OTHER BUSINESS (VOTING)                                     ISSUER             YES          AGAINST            AGAINST 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Shanghai Jin Jiang International Hotels Group Co., Ltd.

  TICKER:                02006                               CUSIP:    Y7688D108 

  MEETING DATE:   6/19/2013                                                                                                             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 

FINAL DIVIDEND DISTRIBUTION PLAN

 


 

 

PROPOSAL #5: REAPPOINT PRICEWATERHOUSECOOPERS, HONG          ISSUER             YES              FOR                   FOR 

KONG CERTIFIED PUBLIC ACCOUNTANTS AS INTERNATIONAL

AUDITORS AND AUTHORIZE AUDIT COMMITTEE TO FIX THEIR

REMUNERATION

PROPOSAL #6: REAPPOINT PRICEWATERHOUSECOOPERS ZHONG          ISSUER             YES              FOR                   FOR 

TIAN CPAS LIMITED COMPANY AS PRC AUDITORS AND

AUTHORIZE AUDIT COMMITTEE TO FIX THEIR REMUNERATION

PROPOSAL #7: APPROVE ISSUANCE OF EQUITY OR EQUITY-             ISSUER             YES              FOR                   FOR 

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #8: OTHER BUSINESS (VOTING)                                     ISSUER             YES          AGAINST            AGAINST 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Shanghai JinJiang International Industrial Investment Co., Ltd.

  TICKER:                600650                             CUSIP:    Y7687J106 

  MEETING DATE:   5/22/2013                                                                                                             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 FINANCIAL STATEMENTS                             ISSUER             YES              FOR                   FOR 

PROPOSAL #4: APPROVE ALLOCATION OF INCOME                             ISSUER             YES              FOR                   FOR 

PROPOSAL #5: APPROVE ANNUAL REPORT                                         ISSUER             YES              FOR                   FOR 

PROPOSAL #6: APPROVE TO APPOINT AUDITOR                                ISSUER             YES              FOR                   FOR 

PROPOSAL #7: AUTHORIZE SHANGHAI JIN JIANG AUTO                   ISSUER             YES              FOR                   FOR 

SERVICE CO., LTD. TO PROVIDE GUARANTEE FOR BANK LOANS

 OF CONTROLLED SUBSIDIARIES AND JOINT STOCK COMPANIES

PROPOSAL #8: APPROVE AMENDMENTS TO ARTICLES OF                   ISSUER             YES              FOR                   FOR 

ASSOCIATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Shanghai Potevio Co., Ltd.

  TICKER:                600680                             CUSIP:    Y76893117 

  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 FINANCIAL STATEMENTS                             ISSUER             YES              FOR                   FOR 

PROPOSAL #5: APPROVE ALLOCATION OF INCOME                             ISSUER             YES              FOR                   FOR 

PROPOSAL #6: APPROVE FINANCIAL BUDGET REPORT                       ISSUER             YES              FOR                   FOR 

PROPOSAL #7: APPROVE ESTIMATION OF 2013 DAILY                     ISSUER             YES              FOR                   FOR 

RELATED-PARTY TRANSACTIONS

PROPOSAL #8: APPROVE APPLICATION OF LOAN CREDIT LINES        ISSUER             YES              FOR                   FOR 

PROPOSAL #9: APPROVE TO RE-APPOINT AUDITOR                           ISSUER             YES              FOR                   FOR 

PROPOSAL #10: APPROVE TO RE-APPOINT INTERNAL AUDITOR         ISSUER             YES              FOR                   FOR 

 


 

 

PROPOSAL #11: APPROVE PROVISION OF CREDIT LINE                   ISSUER             YES              FOR                   FOR 

GUARANTEE OF CREDIT LETTERS TO SHANGHAI PUTIAN POST

IMPORT AND EXPORT CO., LTD.

PROPOSAL #12: APPROVE PROVISION OF LOAN GUARANTEE TO         ISSUER             YES              FOR                   FOR 

A WHOLLY-OWNED SUBSIDIARY

PROPOSAL #13: APPROVE A WHOLLY-OWNED SUBSIDIARY'S              ISSUER             YES              FOR                   FOR 

MORTGAGE LOAN BY USING ITS REAL ESTATE

PROPOSAL #14: APPROVE APPLICATION OF INCREASING BANK         ISSUER             YES              FOR                   FOR 

CREDIT LINES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Shanghai Potevio Co., Ltd. (frmly Shanghai Posts & Telecommuni

  TICKER:                600680                             CUSIP:    Y76893117 

  MEETING DATE:   12/11/2012                                                                                                           FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE TO ACQUIRE 56% EQUITY OF                     ISSUER             YES              FOR                   FOR 

SHANGHAI YKC CORPORATION HELD BY JAPAN YKC CORPORATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Shanghai Shibei Hi-Tech Co., Ltd.

  TICKER:                600604                             CUSIP:    Y7681P116 

  MEETING DATE:   5/17/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE ANNUAL REPORT                                         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 REPORT OF INDEPENDENT DIRECTORS         ISSUER             YES              FOR                   FOR 

PROPOSAL #5: APPROVE FINANCIAL STATEMENTS AND                     ISSUER             YES              FOR                   FOR 

FINANCIAL BUDGET PLAN

PROPOSAL #6: APPROVE ALLOCATION OF INCOME                             ISSUER             YES              FOR                   FOR 

PROPOSAL #7: APPROVE TO APPOINT FINANCIAL AND                     ISSUER             YES              FOR                   FOR 

INTERNAL AUDITORS

PROPOSAL #8: APPROVE ESTIMATION OF 2013 DAILY                     ISSUER             YES              FOR                   FOR 

RELATED-PARTY TRANSACTIONS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Shanghai Shibei Hi-Tech Co., Ltd.( formerly Shanghai Erfangji Co., Ltd.)

  TICKER:                600604                             CUSIP:    Y7681P116 

  MEETING DATE:   12/27/2012                                                                                                           FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE INVESTMENT IN THE WANRONG ROAD          ISSUER             YES          AGAINST            AGAINST 

NO.1268 INDUSTRIAL PROJECT

PROPOSAL #2: APPROVE TO PROVIDE LOAN TO THE JOINT-             ISSUER             YES              FOR                   FOR 

STOCK PROJECT COMPANY

PROPOSAL #3: APPROVE ADJUSTMENT TO THE BUSINESS SCOPE        ISSUER             YES              FOR                   FOR 

 OF THE COMPANY

PROPOSAL #4: AMEND ARTICLES OF ASSOCIATION                           ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #5: APPROVE TO AMEND RULES AND PROCEDURES            ISSUER             YES          AGAINST            AGAINST 

REGARDING SHAREHOLDER'S MEETING

 


 

 

PROPOSAL #6: APPROVE ADJUSTMENT TO THE ALLOWANCE OF          ISSUER             YES              FOR                   FOR 

INDEPENDENT DIRECTORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Shanks Group plc

  TICKER:                SKS                                   CUSIP:    G80661104 

  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: RE-ELECT ADRIAN AUER AS DIRECTOR                      ISSUER             YES              FOR                   FOR 

PROPOSAL #5: RE-ELECT ERIC VAN AMERONGEN AS DIRECTOR         ISSUER             YES              FOR                   FOR 

PROPOSAL #6: RE-ELECT PETER JOHNSON AS DIRECTOR                  ISSUER             YES              FOR                   FOR 

PROPOSAL #7: RE-ELECT JACQUES PETRY AS DIRECTOR                  ISSUER             YES              FOR                   FOR 

PROPOSAL #8: RE-ELECT DR STEPHEN RILEY AS DIRECTOR             ISSUER             YES              FOR                   FOR 

PROPOSAL #9: RE-ELECT CHRIS SURCH AS DIRECTOR                      ISSUER             YES              FOR                   FOR 

PROPOSAL #10: ELECT PETER DILNOT 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 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:                ShawCor Ltd.

  TICKER:                SCL                                   CUSIP:    820439107 

  MEETING DATE:   5/16/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR JOHN T. BALDWIN                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR DEREK S. BLACKWOOD                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR WILLIAM P. BUCKLEY                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR JAMES W. DERRICK                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR DENNIS H. FREEMAN                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR JOHN F. PETCH                         ISSUER             YES              FOR                   FOR 

 


 

 

PROPOSAL #1.7: ELECT DIRECTOR ROBERT J. RITCHIE                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.8: ELECT DIRECTOR PAUL G. ROBINSON                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.9: ELECT DIRECTOR HEATHER A. SHAW                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.10: ELECT DIRECTOR ZOLTAN D. SIMO                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.11: ELECT DIRECTOR E. CHARLENE VALIQUETTE        ISSUER             YES              FOR                   FOR 

PROPOSAL #2: APPROVE ERNST & YOUNG LLP AS AUDITORS            ISSUER             YES              FOR                   FOR 

AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                ShawCor Ltd.

  TICKER:                SCL.A                               CUSIP:    820904209 

  MEETING DATE:   3/14/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE AMALGAMATION WITH SEABORN                   ISSUER             YES              FOR                   FOR 

ACQUISITION INC.

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Sheng Yu Steel Co Ltd

  TICKER:                2029                                 CUSIP:    Y7741C105 

  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

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

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Shenguan Holdings (Group) Ltd.

  TICKER:                00829                               CUSIP:    G8116M108 

  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: REAPPOINT ERNST & YOUNG AS AUDITORS AND         ISSUER             YES              FOR                   FOR 

AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #4a: ELECT TSUI YUNG KWOK AS DIRECTOR                    ISSUER             YES              FOR                   FOR 

PROPOSAL #4b: ELECT MENG QINGUO AS DIRECTOR                         ISSUER             YES              FOR                   FOR 

PROPOSAL #4c: ELECT YANG XIAOHU AS DIRECTOR                         ISSUER             YES              FOR                   FOR 

PROPOSAL #4d: AUTHORIZE BOARD TO FIX THE REMUNERATION        ISSUER             YES              FOR                   FOR 

 OF DIRECTORS

 


 

 

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:                Shenzhen International Enterprise Co., Ltd.

  TICKER:                000056                             CUSIP:    Y7741Q104 

  MEETING DATE:   7/2/2012                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE TO CHANGE SUBSEQUENT MEASUREMENT        ISSUER             YES              FOR                   FOR 

 OF INVESTMENT REAL ESTATE FROM COST MEASUREMENT

MODEL TO FAIR VALUE MEASUREMENT MODEL

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Shenzhen International Enterprise Co., Ltd.

  TICKER:                000056                             CUSIP:    Y7741Q104 

  MEETING DATE:   8/21/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE TO CHANGE THE AUDIT FIRM                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2: APPROVE TO APPOINT 2012 INTERNAL CONTROL        ISSUER             YES              FOR                   FOR 

 AUDIT FIRM

PROPOSAL #3: APPROVE AMENDMENTS TO ARTICLES OF                   ISSUER             YES              FOR                   FOR 

ASSOCIATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Shenzhen International Enterprise Co., Ltd.

  TICKER:                000056                             CUSIP:    Y7741Q104 

  MEETING DATE:   11/15/2012                                                                                                           FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE SHENZHEN RONGFA INVESTMENT CO.,         ISSUER             YES              FOR                   FOR 

LTD. TO BORROW MONEY FROM FINANCIAL INSTITUTIONS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Shenzhen International Enterprise Co., Ltd.

  TICKER:                000056                             CUSIP:    Y7741Q104 

  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 BOARD OF                        ISSUER             YES              FOR                   FOR 

SUPERVISORS

PROPOSAL #3: APPROVE ANNUAL REPORT AND SUMMARY                    ISSUER             YES              FOR                   FOR 

PROPOSAL #4: APPROVE AUDITED FINANCIAL STATEMENTS               ISSUER             YES              FOR                   FOR 

PROPOSAL #5: APPROVE FINANCIAL STATEMENTS                             ISSUER             YES              FOR                   FOR 

PROPOSAL #6: APPROVE ALLOCATION OF INCOME                             ISSUER             YES              FOR                   FOR 

PROPOSAL #7: APPROVE TO RE-APPOINT AUDITOR AND                   ISSUER             YES              FOR                   FOR 

INTERNAL AUDITOR

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Shenzhen Nanshan Power Co., Ltd.

  TICKER:                000037                             CUSIP:    Y77413113 

  MEETING DATE:   11/16/2012                                                                                                           FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE TO APPOINT 2012 INTERNAL CONTROL        ISSUER             YES              FOR                   FOR 

 AUDIT FIRM AND TO PAY THE AUDIT FEE

PROPOSAL #2: APPROVE TO PROVIDE GUARANTEE FOR THE A          ISSUER             YES              FOR                   FOR 

COMPANY

PROPOSAL #3.1: ELECT WANG DIFEI AS DIRECTOR                         ISSUER             YES              FOR                   FOR 

PROPOSAL #3.2: ELECT SUN JIANXIN AS DIRECTOR                       ISSUER             YES              FOR                   FOR 

PROPOSAL #4: ELECT LI JIANJUN AS SUPERVISOR                         ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Shenzhen Nanshan Power Co., Ltd.

  TICKER:                000037                             CUSIP:    Y77413113 

  MEETING DATE:   1/4/2013                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE THE LONG-TERM PURCHASE OF NATURE        ISSUER             YES              FOR                   FOR 

 GAS 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Shenzhen Nanshan Power Co., Ltd.

  TICKER:                000037                             CUSIP:    Y77413113 

  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 REPORT OF THE INDEPENDENT                   ISSUER             YES              FOR                   FOR 

DIRECTORS

PROPOSAL #4: APPROVE FINANCIAL STATEMENTS                             ISSUER             YES              FOR                   FOR 

PROPOSAL #5: APPROVE PROVISION FOR IMPAIRMENT RESERVE        ISSUER             YES              FOR                   FOR 

 OF FIXED ASSETS

PROPOSAL #6: APPROVE ALLOCATION OF INCOME                             ISSUER             YES              FOR                   FOR 

PROPOSAL #7: APPROVE ANNUAL REPORT AND SUMMARY                    ISSUER             YES              FOR                   FOR 

PROPOSAL #8: APPROVE AMOUNT OF BANK CREDIT LINES AND         ISSUER             YES          AGAINST            AGAINST 

EXTERNAL GUARANTEE

PROPOSAL #9: APPROVE TO PROVIDE FINANCIAL AID WITHIN         ISSUER             YES          AGAINST            AGAINST 

THE SYSTEM

PROPOSAL #10: APPROVE TO IMPLEMENT THE DEVELOPMENT OF        ISSUER             YES              FOR                   FOR 

 LAND PROJECT AND 2013 INVESTMENT PLAN

PROPOSAL #11: APPROVE THE APPRAISAL MEASURES OF                 ISSUER             YES              FOR                   FOR 

REMUNERATION AND PERFORMANCE FOR THE CHAIRMAN OF

BOARD OF DIRECTORS

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Shenzhen Seg Co. Ltd

  TICKER:                000058                             CUSIP:    Y7741D103 

  MEETING DATE:   8/9/2012                                                                                                               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: APPROVE AMENDMENTS TO ARTICLES OF                   ISSUER             YES              FOR                   FOR 

ASSOCIATION

PROPOSAL #3: APPROVE TO AUTHORIZE THE BOARD TO                   ISSUER             YES              FOR                   FOR 

TERMINATE THE APPROVED AGENDA ITEM REGARDING THE

APPOINTMENT OF INTERNAL CONTROL AUDIT FIRM AND ITS

AUDIT FEE DURING THE SEVENTH SHAREHOLDERS' MEETING

PROPOSAL #4: APPROVE TO APPOINT THE 2012 INTERNAL              ISSUER             YES              FOR                   FOR 

CONTROL AUDIT FIRM AND ITS AUDIT FEE

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Shenzhen Seg Co. Ltd

  TICKER:                000058                             CUSIP:    Y7741D103 

  MEETING DATE:   9/24/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE THE COMPANY TO APPLY TO NATIONAL        ISSUER             YES              FOR                   FOR 

 ASSOCIATION OF FINANCIAL MARKET INSTITUTIONAL

INVESTORS FOR ISSUANCE OF SHORT-TERM FINANCING BILL

OR MEDIUM-TERM NOTE

PROPOSAL #2: APPROVE THE COMPANY TO APPLY FOR CNY 500        ISSUER             YES              FOR                   FOR 

 MILLION SHORT-TERM CREDIT LINE FROM BANK

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Sherritt International Corporation

  TICKER:                                                      CUSIP:    823901103 

  MEETING DATE:   5/23/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR R. PETER GILLIN                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR RICHARD LAPTHORNE                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR EDYTHE A. (DEE) MARCOUX        ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR BERNARD MICHEL                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR JOHN R. MOSES                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR DAVID V. PATHE                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR HAROLD (HAP) STEPHEN             ISSUER             YES              FOR                   FOR 

PROPOSAL #2: APPROVE DELOITTE LLP AS AUDITORS AND              ISSUER             YES              FOR                   FOR 

AUTHORIZE BOARD TO FIX THEIR REMUNERATION

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Shibusawa Warehouse Co. Ltd.

  TICKER:                9304                                 CUSIP:    J71606107 

  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: AMEND ARTICLES TO AMEND BUSINESS LINES           ISSUER             YES              FOR                   FOR 

PROPOSAL #3.1: ELECT DIRECTOR KASAHARA, SHINJI                    ISSUER             YES              FOR                   FOR 

PROPOSAL #3.2: ELECT DIRECTOR SAITO, HIDEKAZU                      ISSUER             YES              FOR                   FOR 

PROPOSAL #3.3: ELECT DIRECTOR IMAI, KEIICHI                         ISSUER             YES              FOR                   FOR 

PROPOSAL #3.4: ELECT DIRECTOR KASHIHARA, HARUKI                  ISSUER             YES              FOR                   FOR 

PROPOSAL #3.5: ELECT DIRECTOR MANABE, MASANOBU                    ISSUER             YES              FOR                   FOR 

PROPOSAL #3.6: ELECT DIRECTOR KOGA, YASUMA                           ISSUER             YES              FOR                   FOR 

PROPOSAL #3.7: ELECT DIRECTOR MATSUMOTO, SHINYA                  ISSUER             YES              FOR                   FOR 

PROPOSAL #4: APPROVE TAKEOVER DEFENSE PLAN (POISON            ISSUER             YES          AGAINST            AGAINST 

PILL)

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Shih Wei Navigation Co., Ltd.

  TICKER:                5608                                 CUSIP:    Y7755H107 

  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 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          AGAINST            AGAINST 

 ENDORSEMENT AND GUARANTEES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Shihlin Electric & Engineering Corp

  TICKER:                1503                                 CUSIP:    Y7745Q100 

  MEETING DATE:   6/5/2013                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND          ISSUER             YES              FOR                   FOR 

FINANCIAL STATEMENTS (VOTING)

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 RULES AND                       ISSUER             YES              FOR                   FOR 

PROCEDURES REGARDING SHAREHOLDER'S GENERAL MEETING

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Shihlin Paper Corp.

  TICKER:                1903                                 CUSIP:    Y7746U100 

  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 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'S GENERAL MEETING

PROPOSAL #7: APPROVE AMENDMENTS TO TRADING PROCEDURES        ISSUER             YES              FOR                   FOR 

 GOVERNING DERIVATIVES PRODUCTS

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 DIRECTOR NO.6                                     SHAREHOLDER         YES          AGAINST                N/A 

PROPOSAL #8.7: ELECT DIRECTOR NO.7                                     SHAREHOLDER         YES          AGAINST                N/A 

PROPOSAL #8.8: ELECT SUPERVISOR NO.1                                 SHAREHOLDER         YES          AGAINST                N/A 

PROPOSAL #8.9: ELECT SUPERVISOR NO.2                                 SHAREHOLDER         YES          AGAINST                N/A 

PROPOSAL #8.10: ELECT SUPERVISOR NO.3                               SHAREHOLDER         YES          AGAINST                N/A 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Shikoku Bank Ltd.

  TICKER:                8387                                 CUSIP:    J71950109 

  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 AOKI, AKIHIRO                         ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #2.2: ELECT DIRECTOR TAKAHASHI, HIDEO                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2.3: ELECT DIRECTOR KORO, KAZUYUKI                       ISSUER             YES              FOR                   FOR 

 


 

 

PROPOSAL #2.4: ELECT DIRECTOR NISHIGAWA, AKIHIRO                ISSUER             YES              FOR                   FOR 

PROPOSAL #3.1: APPOINT STATUTORY AUDITOR YASUOKA,              ISSUER             YES              FOR                   FOR 

MASANORI

PROPOSAL #3.2: APPOINT STATUTORY AUDITOR TANAKA, AKIO        ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Shikoku Chemicals Corp.

  TICKER:                4099                                 CUSIP:    J71993117 

  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: AMEND ARTICLES TO AUTHORIZE BOARD TO              ISSUER             YES          AGAINST            AGAINST 

DETERMINE INCOME ALLOCATION

PROPOSAL #3.1: ELECT DIRECTOR YAMASHITA, KUNIHIKO               ISSUER             YES              FOR                   FOR 

PROPOSAL #3.2: ELECT DIRECTOR TANABE, HIROMI                       ISSUER             YES              FOR                   FOR 

PROPOSAL #3.3: ELECT DIRECTOR YOSHIOKA, TAKASHI                  ISSUER             YES              FOR                   FOR 

PROPOSAL #3.4: ELECT DIRECTOR TANAKA, NAOTO                         ISSUER             YES              FOR                   FOR 

PROPOSAL #3.5: ELECT DIRECTOR HATA, HAJIME                           ISSUER             YES              FOR                   FOR 

PROPOSAL #3.6: ELECT DIRECTOR TOMITA, TOSHIHIKO                  ISSUER             YES              FOR                   FOR 

PROPOSAL #3.7: ELECT DIRECTOR FUJIMOTO, TADAAKI                  ISSUER             YES              FOR                   FOR 

PROPOSAL #3.8: ELECT DIRECTOR MANABE, SHIRO                         ISSUER             YES              FOR                   FOR 

PROPOSAL #3.9: ELECT DIRECTOR TAKANASHI, EISHI                    ISSUER             YES              FOR                   FOR 

PROPOSAL #4: APPOINT STATUTORY AUDITOR NAOI, TAKUMI           ISSUER             YES              FOR                   FOR 

PROPOSAL #5: APPOINT ALTERNATE STATUTORY AUDITOR                ISSUER             YES          AGAINST            AGAINST 

KAGOIKE, SOHEI

PROPOSAL #6: APPROVE RETIREMENT BONUSES AND SPECIAL          ISSUER             YES          AGAINST            AGAINST 

PAYMENTS IN CONNECTION WITH ABOLITION OF RETIREMENT

BONUS SYSTEM

PROPOSAL #7: APPROVE ADJUSTMENT TO AGGREGATE                       ISSUER             YES              FOR                   FOR 

COMPENSATION CEILINGS FOR DIRECTORS AND STATUTORY

AUDITORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Shima Seiki Mfg. Ltd.

  TICKER:                6222                                 CUSIP:    J72273105 

  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 - AMEND BUSINESS LINES

PROPOSAL #3: APPROVE SPECIAL PAYMENTS IN CONNECTION          ISSUER             YES          AGAINST            AGAINST 

WITH ABOLITION OF RETIREMENT BONUS SYSTEM

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Shimizu Bank Ltd.

  TICKER:                8364                                 CUSIP:    J72380108 

  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 YAMADA, NORIJI                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2.2: ELECT DIRECTOR TOYOSHIMA, KATSUICHIRO         ISSUER             YES              FOR                   FOR 

PROPOSAL #2.3: ELECT DIRECTOR MOCHIZUKI, AKIHIRO                ISSUER             YES              FOR                   FOR 

PROPOSAL #2.4: ELECT DIRECTOR SUZUKI, SUMIKO                       ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #2.5: ELECT DIRECTOR SANO, MASAKI                           ISSUER             YES              FOR                   FOR 

PROPOSAL #2.6: ELECT DIRECTOR NONOYAMA, SHIGERU                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2.7: ELECT DIRECTOR TOBAYAMA, NAOKI                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2.8: ELECT DIRECTOR SHIRAKAWA, NAOYUKI                ISSUER             YES              FOR                   FOR 

PROPOSAL #2.9: ELECT DIRECTOR MOCHIZUKI, AYATO                    ISSUER             YES              FOR                   FOR 

PROPOSAL #3.1: APPOINT STATUTORY AUDITOR KOBAYASHI,          ISSUER             YES              FOR                   FOR 

KAZUHITO

PROPOSAL #3.2: APPOINT STATUTORY AUDITOR ITO, YOICHIRO      ISSUER             YES          AGAINST            AGAINST 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Shimojima Co., Ltd.

  TICKER:                7482                                 CUSIP:    J72456106 

  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 11

PROPOSAL #2: APPOINT ALTERNATE STATUTORY AUDITOR                ISSUER             YES              FOR                   FOR 

ENOMOTO, MINEO

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Shin Zu Shing Co., Ltd.

  TICKER:                3376                                 CUSIP:    Y7755T101 

  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 #4.1: ELECT LV SHENGNAN, WITH SHAREHOLDER        SHAREHOLDER         YES          AGAINST                N/A 

NO.2, AS DIRECTOR

PROPOSAL #4.2: ELECT LV MINWEN, WITH SHAREHOLDER           SHAREHOLDER         YES          AGAINST                N/A 

NO.1, AS DIRECTOR

 


 

 

PROPOSAL #4.3: ELECT RUAN CHAOZONG, WITH SHAREHOLDER    SHAREHOLDER         YES          AGAINST                N/A 

NO.68, AS DIRECTOR

PROPOSAL #4.4: ELECT MAO YINGFU AS DIRECTOR                     SHAREHOLDER         YES          AGAINST                N/A 

PROPOSAL #4.5: ELECT LIN QINGZHENG, WITH SHAREHOLDER    SHAREHOLDER         YES          AGAINST                N/A 

NO.58, AS DIRECTOR

PROPOSAL #4.6: ELECT ZHENG ZHIFA AS INDEPENDENT                 ISSUER             YES              FOR                   FOR 

DIRECTOR

PROPOSAL #4.7: ELECT LU ZHENGZHONG AS INDEPENDENT              ISSUER             YES              FOR                   FOR 

DIRECTOR

PROPOSAL #4.8: ELECT WU QIONGHUA, WITH SHAREHOLDER        SHAREHOLDER         YES          AGAINST                N/A 

NO.18, AS SUPERVISOR

PROPOSAL #4.9: ELECT CAI YANGZONG, WITH SHAREHOLDER      SHAREHOLDER         YES          AGAINST                N/A 

NO.409, AS SUPERVISOR

PROPOSAL #4.10: ELECT XUHUANG BUDIE, WITH SHAREHOLDER   SHAREHOLDER         YES          AGAINST                N/A 

 NO.12, AS SUPERVISOR

PROPOSAL #5: APPROVE RELEASE OF RESTRICTIONS OF                 ISSUER             YES          AGAINST            AGAINST 

COMPETITIVE ACTIVITIES OF DIRECTORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Shindengen Electric Mfg. Co. Ltd.

  TICKER:                6844                                 CUSIP:    J72724107 

  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 MORIKAWA, MASATO                    ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #2.2: ELECT DIRECTOR OGASAWARA, MASANORI               ISSUER             YES              FOR                   FOR 

PROPOSAL #2.3: ELECT DIRECTOR ARAHATA, YOSHIMITSU               ISSUER             YES              FOR                   FOR 

PROPOSAL #2.4: ELECT DIRECTOR SUZUKI, YOSHINORI                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2.5: ELECT DIRECTOR NEGISHI, YASUMI                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2.6: ELECT DIRECTOR HORIGUCHI, KENJI                    ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPOINT STATUTORY AUDITOR OKIMOTO,                 ISSUER             YES          AGAINST            AGAINST 

TAKASHI

PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR                ISSUER             YES              FOR                   FOR 

KUBOTA, TOKITAKA

PROPOSAL #5: APPROVE TAKEOVER DEFENSE PLAN (POISON            ISSUER             YES          AGAINST            AGAINST 

PILL)

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Shin-Etsu Polymer Co. Ltd.

  TICKER:                7970                                 CUSIP:    J72853112 

  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 4.5

PROPOSAL #2: AMEND ARTICLES TO EXPAND BOARD                        ISSUER             YES              FOR                   FOR 

ELIGIBILITY

PROPOSAL #3.1: ELECT DIRECTOR HIURA, OSAMU                           ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #3.2: ELECT DIRECTOR AKAZAWA, HIROSHI                    ISSUER             YES              FOR                   FOR 

 


 

 

PROPOSAL #3.3: ELECT DIRECTOR ONO, YOSHIAKI                         ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #3.4: ELECT DIRECTOR KOSAKI, HIROSHI                      ISSUER             YES              FOR                   FOR 

PROPOSAL #3.5: ELECT DIRECTOR TOBARI, KUNIAKI                      ISSUER             YES              FOR                   FOR 

PROPOSAL #3.6: ELECT DIRECTOR KOIKE, TADAHIKO                      ISSUER             YES              FOR                   FOR 

PROPOSAL #3.7: ELECT DIRECTOR KUMAI, SEIICHI                       ISSUER             YES              FOR                   FOR 

PROPOSAL #3.8: ELECT DIRECTOR KAWAMURA, YUTAKA                    ISSUER             YES              FOR                   FOR 

PROPOSAL #3.9: ELECT DIRECTOR HATA, KENJIRO                         ISSUER             YES              FOR                   FOR 

PROPOSAL #3.10: ELECT DIRECTOR TAKAYAMA, TORU                      ISSUER             YES              FOR                   FOR 

PROPOSAL #3.11: ELECT DIRECTOR DETO, TOSHIAKI                      ISSUER             YES              FOR                   FOR 

PROPOSAL #3.12: ELECT DIRECTOR FURUKAWA, MIKIO                    ISSUER             YES              FOR                   FOR 

PROPOSAL #3.13: ELECT DIRECTOR SUGANO, SATORU                      ISSUER             YES              FOR                   FOR 

PROPOSAL #4.1: APPOINT STATUTORY AUDITOR OGAWA, TETSUO      ISSUER             YES              FOR                   FOR 

PROPOSAL #4.2: APPOINT STATUTORY AUDITOR NOGUCHI,              ISSUER             YES          AGAINST            AGAINST 

SHUUICHI

PROPOSAL #4.3: APPOINT STATUTORY AUDITOR HAYASHIDA,          ISSUER             YES          AGAINST            AGAINST 

AKIRA

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Shining Building Business Co., Ltd.

  TICKER:                5531                                 CUSIP:    Y77507104 

  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

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

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 INDEPENDENT DIRECTOR QIU WENRUI         ISSUER             YES              FOR                   FOR 

WITH ID D120311160

PROPOSAL #6.7: ELECT INDEPENDENT DIRECTOR ZENG                   ISSUER             YES              FOR                   FOR 

YAOHUANG WITH ID S100245676

PROPOSAL #6.8: ELECT SUPERVISOR NO.1                                 SHAREHOLDER         YES          AGAINST                N/A 

PROPOSAL #6.9: ELECT SUPERVISOR NO.2                                 SHAREHOLDER         YES          AGAINST                N/A 

 


 

 

PROPOSAL #6.10: 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:                Shinko Plantech Co Ltd

  TICKER:                6379                                 CUSIP:    J73456105 

  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 30

PROPOSAL #2.1: ELECT DIRECTOR YOSHIKAWA, YOSHIHARU             ISSUER             YES              FOR                   FOR 

PROPOSAL #2.2: ELECT DIRECTOR SHIMIZU, KUNIO                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2.3: ELECT DIRECTOR NAKATA, MASATO                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2.4: ELECT DIRECTOR OTOMO, YOSHIJI                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2.5: ELECT DIRECTOR NARUTAKI, NOBUO                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2.6: ELECT DIRECTOR IKEDA, TOSHIAKI                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2.7: ELECT DIRECTOR NAKAZAWA, NOBUO                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2.8: ELECT DIRECTOR WANIBUCHI, AKIRA                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2.9: ELECT DIRECTOR YAMAZAKI, KAZUO                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2.10: ELECT DIRECTOR NINOMIYA, TERUOKI                ISSUER             YES              FOR                   FOR 

PROPOSAL #3.1: APPOINT STATUTORY AUDITOR KIHARA, ISAO        ISSUER             YES              FOR                   FOR 

PROPOSAL #3.2: APPOINT STATUTORY AUDITOR KOMATSU,              ISSUER             YES          AGAINST            AGAINST 

SHUNJI

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Shinko Shoji Co. Ltd.

  TICKER:                8141                                 CUSIP:    J73369118 

  MEETING DATE:   6/21/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR KITAI, AKIO                             ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #1.2: ELECT DIRECTOR OGAWA, TATSUYA                       ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #1.3: ELECT DIRECTOR MAENO, TOSHIHIRO                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR SASAKI, TAKAMICHI                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR MASAKI, TERU                           ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR MATSUURA, NOBORU                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR INABA, JUNICHI                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.8: ELECT DIRECTOR YUGE, FUMITAKA                       ISSUER             YES              FOR                   FOR 

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Shinkong Synthetic Fibers Corporation

  TICKER:                1409                                 CUSIP:    Y77522103 

  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 

PROPOSAL #3: APPROVE AMENDMENTS TO RULES AND                       ISSUER             YES              FOR                   FOR 

PROCEDURES REGARDING SHAREHOLDER'S GENERAL MEETING

PROPOSAL #4: APPROVE AMENDMENTS TO ARTICLES OF                   ISSUER             YES              FOR                   FOR 

ASSOCIATION

PROPOSAL #5: 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

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Shinkong Textile Co., Ltd

  TICKER:                1419                                 CUSIP:    Y80208104 

  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 AND THE PROCEDURES

FOR ENDORSEMENT AND GUARANTEES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                ShinMaywa Industries Ltd.

  TICKER:                7224                                 CUSIP:    J73434102 

  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 #2.1: ELECT DIRECTOR ONISHI, YOSHIHIRO                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2.2: ELECT DIRECTOR KATO, MIKIAKI                         ISSUER             YES              FOR                   FOR 

PROPOSAL #2.3: ELECT DIRECTOR ENDO, KEISUKE                         ISSUER             YES              FOR                   FOR 

PROPOSAL #2.4: ELECT DIRECTOR MIZUTA, MASAO                         ISSUER             YES              FOR                   FOR 

PROPOSAL #2.5: ELECT DIRECTOR SANO, HIROICHI                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2.6: ELECT DIRECTOR ISHIMARU, KANJI                      ISSUER             YES              FOR                   FOR 

 


 

 

PROPOSAL #2.7: ELECT DIRECTOR IKEDA, TAKU                             ISSUER             YES              FOR                   FOR 

PROPOSAL #2.8: ELECT DIRECTOR YAMAMOTO, NOBUTANE                ISSUER             YES              FOR                   FOR 

PROPOSAL #2.9: ELECT DIRECTOR HIRAMATSU, KAZUO                    ISSUER             YES              FOR                   FOR 

PROPOSAL #3.1: APPOINT STATUTORY AUDITOR FUJIWARA,            ISSUER             YES              FOR                   FOR 

YOSHIFUMI

PROPOSAL #3.2: APPOINT STATUTORY AUDITOR MANABE,                ISSUER             YES          AGAINST            AGAINST 

YASUSHI

PROPOSAL #4: APPROVE ANNUAL BONUS PAYMENT TO DIRECTORS      ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Shinsung Solar Energy Corp.

  TICKER:                011930                             CUSIP:    Y77553108 

  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: ELECT TWO INSIDE DIRECTORS, ONE NON-               ISSUER             YES              FOR                   FOR 

INDEPENDENT NON-EXECUTIVE DIRECTOR, AND ONE 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:                Shinwa Co. Ltd.

  TICKER:                7607                                 CUSIP:    J7406E104 

  MEETING DATE:   11/21/2012                                                                                                           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 17

PROPOSAL #2: AMEND ARTICLES TO AMEND BUSINESS LINES           ISSUER             YES              FOR                   FOR 

PROPOSAL #3.1: APPOINT STATUTORY AUDITOR OSADA,                 ISSUER             YES              FOR                   FOR 

NORIAKI

PROPOSAL #3.2: APPOINT STATUTORY AUDITOR NAKAMURA,            ISSUER             YES          AGAINST            AGAINST 

MASAFUMI

PROPOSAL #3.3: APPOINT STATUTORY AUDITOR ARIGA,                 ISSUER             YES              FOR                   FOR 

JUUSUKE

PROPOSAL #4: APPROVE ANNUAL BONUS PAYMENT TO DIRECTORS      ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Ship Healthcare Holdings Inc

  TICKER:                3360                                 CUSIP:    J7T445100 

  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 45

PROPOSAL #2.1: ELECT DIRECTOR FURUKAWA, KUNIHISA                ISSUER             YES              FOR                   FOR 

 


 

 

PROPOSAL #2.2: ELECT DIRECTOR OGAWA, HIROTAKA                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2.3: ELECT DIRECTOR MASUDA, JUN                             ISSUER             YES              FOR                   FOR 

PROPOSAL #2.4: ELECT DIRECTOR OHASHI, FUTOSHI                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2.5: ELECT DIRECTOR OKIMOTO, KOICHI                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2.6: ELECT DIRECTOR KOBAYASHI, HIROYUKI               ISSUER             YES              FOR                   FOR 

PROPOSAL #2.7: ELECT DIRECTOR YOKOYAMA, HIROSHI                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2.8: ELECT DIRECTOR HOSOKAWA, KENJI                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2.9: ELECT DIRECTOR YAMAMOTO, HIROSHI                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2.10: ELECT DIRECTOR WADA, YOSHIAKI                      ISSUER             YES              FOR                   FOR 

PROPOSAL #3.1: APPOINT STATUTORY AUDITOR IWAMOTO,              ISSUER             YES          AGAINST            AGAINST 

HIROSHI

PROPOSAL #3.2: APPOINT STATUTORY AUDITOR NAKAO,                 ISSUER             YES          AGAINST            AGAINST 

HIDEMITSU

PROPOSAL #3.3: APPOINT STATUTORY AUDITOR MIZUNO,                ISSUER             YES              FOR                   FOR 

MASAYA

PROPOSAL #3.4: APPOINT STATUTORY AUDITOR OYAMA,                 ISSUER             YES              FOR                   FOR 

HIROYASU

PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR                ISSUER             YES              FOR                   FOR 

HAYASHI, HIROSHI

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Shipping Corporation of India Ltd.

  TICKER:                523598                             CUSIP:    Y7757H113 

  MEETING DATE:   9/24/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

PROPOSAL #2: REELECT U. SUNDARARAJAN AS DIRECTOR                ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #3: REELECT S. KHANNA AS DIRECTOR                           ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #4: REELECT A.K. VERMA AS DIRECTOR                         ISSUER             YES              FOR                   FOR 

PROPOSAL #5: REELECT A. RAMANATHAN AS DIRECTOR                    ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #6: AUTHORIZE BOARD TO FIX REMUNERATION OF          ISSUER             YES              FOR                   FOR 

AUDITORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Shiroki Corp.

  TICKER:                7243                                 CUSIP:    J74315110 

  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 3

PROPOSAL #2.1: ELECT DIRECTOR MATSUI, TAKUO                         ISSUER             YES              FOR                   FOR 

PROPOSAL #2.2: ELECT DIRECTOR SUGIYAMA, MORIO                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2.3: ELECT DIRECTOR KAWAMOTO, TADASHI                  ISSUER             YES              FOR                   FOR 

 


 

 

PROPOSAL #2.4: ELECT DIRECTOR KOBASHI, KENJI                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2.5: ELECT DIRECTOR SAKABE, TAKEO                         ISSUER             YES              FOR                   FOR 

PROPOSAL #2.6: ELECT DIRECTOR TSUTSUMI, YASUHISA                ISSUER             YES              FOR                   FOR 

PROPOSAL #2.7: ELECT DIRECTOR MORITA, TETSURO                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2.8: ELECT DIRECTOR EGUCHI, TSUNEAKI                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2.9: ELECT DIRECTOR KOSHIMURA, TOSHIAKI               ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPOINT STATUTORY AUDITOR SHIRAYANAGI,          ISSUER             YES          AGAINST            AGAINST 

MASAYOSHI

PROPOSAL #4: APPROVE ANNUAL BONUS PAYMENT TO                       ISSUER             YES              FOR                   FOR 

DIRECTORS AND STATUTORY AUDITORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Shiv-Vani Oil & Gas Exploration Services Ltd.

  TICKER:                522175                             CUSIP:    Y7760X113 

  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 O.P. GARG AS DIRECTOR                           ISSUER             YES              FOR                   FOR 

PROPOSAL #4: REELECT H.C. MALIK AS DIRECTOR                         ISSUER             YES              FOR                   FOR 

PROPOSAL #5: APPROVE VIJAY PRAKASH GUPTA & ASSOCIATES        ISSUER             YES              FOR                   FOR 

 AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR

REMUNERATION

PROPOSAL #6: APPROVE REVISION IN REMUNERATION OF                ISSUER             YES              FOR                   FOR 

P.K.C.L. SINGHEE, PRESIDENT OF THE COMPANY

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                SHIZUOKA GAS CO. LTD.

  TICKER:                9543                                 CUSIP:    J7444M100 

  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 4.5

PROPOSAL #2.1: ELECT DIRECTOR IWASAKI, SEIGO                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2.2: ELECT DIRECTOR TONOYA, HIROSHI                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2.3: ELECT DIRECTOR MIYASAKA, HIROSHI                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2.4: ELECT DIRECTOR SUGIYAMA, HIROSHI                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2.5: ELECT DIRECTOR ENDO, MASAKAZU                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2.6: ELECT DIRECTOR IKUMI, YUTAKA                         ISSUER             YES              FOR                   FOR 

PROPOSAL #2.7: ELECT DIRECTOR MATSUURA, YASUO                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2.8: ELECT DIRECTOR YAMAUCHI, SHIZUHIRO               ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPOINT STATUTORY AUDITOR KANAI,                     ISSUER             YES          AGAINST            AGAINST 

YOSHIKUNI

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                SHO-BOND Holdings Co., Ltd.

  TICKER:                1414                                 CUSIP:    J7447D107 

  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 30

PROPOSAL #2: ELECT DIRECTOR KISHIMOTO, TATSUYA                    ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR                ISSUER             YES              FOR                   FOR 

YAMAZAKI, KAORU

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Shochiku Co. Ltd.

  TICKER:                9601                                 CUSIP:    J74487109 

  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 OTANI, NOBUYOSHI                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2.2: ELECT DIRECTOR SAKOMOTO, JUNICHI                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2.3: ELECT DIRECTOR ABIKO, TADASHI                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2.4: ELECT DIRECTOR HOSODA, MITSUHITO                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2.5: ELECT DIRECTOR TAKENAKA, MASATO                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2.6: ELECT DIRECTOR KAMIJO, KIYOFUMI                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2.7: ELECT DIRECTOR IDE, YOSHIKI                           ISSUER             YES              FOR                   FOR 

PROPOSAL #2.8: ELECT DIRECTOR OSUMI, TADASHI                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2.9: ELECT DIRECTOR OKAZAKI, TETSUYA                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2.10: ELECT DIRECTOR AKIMOTO, KAZUTAKA                ISSUER             YES              FOR                   FOR 

PROPOSAL #2.11: ELECT DIRECTOR SEKINE, YASUSHI                    ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPROVE RETIREMENT BONUS PAYMENT FOR              ISSUER             YES          AGAINST            AGAINST 

DIRECTOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Shoko Co. Ltd.

  TICKER:                8090                                 CUSIP:    J74745100 

  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 5

PROPOSAL #2.1: ELECT DIRECTOR SAKAI, SHINJI                         ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #2.2: ELECT DIRECTOR ONO, JUN                                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2.3: ELECT DIRECTOR SEKI, SHUNJI                           ISSUER             YES              FOR                   FOR 

 


 

 

PROPOSAL #2.4: ELECT DIRECTOR TAKAGI, TOSHINORI                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2.5: ELECT DIRECTOR TAKEUCHI, TORU                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2.6: ELECT DIRECTOR OGAWA, KAZUO                           ISSUER             YES              FOR                   FOR 

PROPOSAL #3.1: APPOINT STATUTORY AUDITOR MURATA,                ISSUER             YES          AGAINST            AGAINST 

YASUMICHI

PROPOSAL #3.2: APPOINT STATUTORY AUDITOR MIZOBATA,            ISSUER             YES          AGAINST            AGAINST 

SHIGEKI

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Shougang Concord International Enterprises Co. Ltd.

  TICKER:                00697                               CUSIP:    Y78299107 

  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

PROPOSAL #2a: ELECT XU NING AS DIRECTOR                                ISSUER             YES              FOR                   FOR 

PROPOSAL #2b: ELECT LI SHAOFENG AS DIRECTOR                         ISSUER             YES              FOR                   FOR 

PROPOSAL #2c: ELECT CHEN ZHOUPING AS DIRECTOR                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2d: ELECT LEUNG KAI CHEUNG AS DIRECTOR                ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPROVE AUDITOR AND AUTHORIZE BOARD TO          ISSUER             YES              FOR                   FOR 

FIX THEIR REMUNERATION

PROPOSAL #4: APPROVE ISSUANCE OF EQUITY OR EQUITY-             ISSUER             YES              FOR                   FOR 

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #5: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT        ISSUER             YES              FOR                   FOR 

 OF ISSUED SHARE CAPITAL

PROPOSAL #6: AUTHORIZE REISSUANCE OF REPURCHASED                ISSUER             YES              FOR                   FOR 

SHARES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Showa Corp.

  TICKER:                7274                                 CUSIP:    J75175109 

  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 14

PROPOSAL #2.1: ELECT DIRECTOR HOJO, YOICHI                           ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #2.2: ELECT DIRECTOR KADOYA, AKIRA                         ISSUER             YES              FOR                   FOR 

PROPOSAL #2.3: ELECT DIRECTOR HIRATA, HAJIME                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2.4: ELECT DIRECTOR NAGAO, TAKESHI                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2.5: ELECT DIRECTOR AOYAMA, TETSURO                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2.6: ELECT DIRECTOR SUGIYAMA, NOBUYUKI                ISSUER             YES              FOR                   FOR 

PROPOSAL #2.7: ELECT DIRECTOR ONO, KENICHI                           ISSUER             YES              FOR                   FOR 

PROPOSAL #2.8: ELECT DIRECTOR SOBUE, MASAHARU                      ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPOINT STATUTORY AUDITOR IZUMINA,                 ISSUER             YES              FOR                   FOR 

ATSUSHI

 


 

 

PROPOSAL #4: APPROVE ANNUAL BONUS PAYMENT TO                       ISSUER             YES              FOR                   FOR 

DIRECTORS AND STATUTORY AUDITORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Showa Sangyo Co. Ltd.

  TICKER:                2004                                 CUSIP:    J75347104 

  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 OKADA, SHIGERU                       ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #2.2: ELECT DIRECTOR SAKUMA, JUN                             ISSUER             YES              FOR                   FOR 

PROPOSAL #2.3: ELECT DIRECTOR SHINOMIYA, TETSUJI                ISSUER             YES              FOR                   FOR 

PROPOSAL #2.4: ELECT DIRECTOR NAKAMURA, KEISUKE                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2.5: ELECT DIRECTOR HINOKUMA, KEIICHI                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2.6: ELECT DIRECTOR NIITSUMA, KAZUHIKO                ISSUER             YES              FOR                   FOR 

PROPOSAL #2.7: ELECT DIRECTOR KASAI, TOSHIO                         ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR                ISSUER             YES          AGAINST            AGAINST 

IWAMARU, TOYOKI

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Shree Cements Ltd.

  TICKER:                500387                             CUSIP:    Y7757Y132 

  MEETING DATE:   10/16/2012                                                                                                           FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

PROPOSAL #2: CONFIRM INTERIM DIVIDENDS OF INR 12.00          ISSUER             YES              FOR                   FOR 

PER SHARE

PROPOSAL #3: APPROVE FINAL DIVIDEND OF INR 8.00 PER          ISSUER             YES              FOR                   FOR 

SHARE

PROPOSAL #4: REELECT O.P. SETIA AS DIRECTOR                         ISSUER             YES              FOR                   FOR 

PROPOSAL #5: REELECT R.L. GAGGAR AS DIRECTOR                       ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #6: APPROVE B.R. MAHESWARI & CO. AS AUDITORS        ISSUER             YES              FOR                   FOR 

 AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #7: ELECT P. BANGUR AS DIRECTOR                              ISSUER             YES              FOR                   FOR 

PROPOSAL #8: ELECT P. BANGUR AS EXECUTIVE DIRECTOR            ISSUER             YES              FOR                   FOR 

AND APPROVE HIS REMUNERATION

PROPOSAL #9: ELECT M. SINGHI AS EXECUTIVE DIRECTOR            ISSUER             YES              FOR                   FOR 

AND APPROVE HIS REMUNERATION

PROPOSAL #10: APPROVE REVISION IN REMUNERATION OF              ISSUER             YES              FOR                   FOR 

H.M. BANGUR, MANAGING DIRECTOR

PROPOSAL #11: APPROVE COMMISSION REMUNERATION OF NON-        ISSUER             YES              FOR                   FOR 

EXECUTIVE DIRECTORS

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Shree Renuka Sugars Ltd.

  TICKER:                532670                             CUSIP:    Y775A1106 

  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 INTERIM DIVIDEND OF INR 1.00 PER        ISSUER             YES              FOR                   FOR 

 SHARE AS FINAL DIVIDEND

PROPOSAL #3: REELECT J. KINGSMAN AS DIRECTOR                       ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #4: REELECT S. ASHER AS DIRECTOR                             ISSUER             YES              FOR                   FOR 

PROPOSAL #5: REELECT H. PARANDEKAR AS DIRECTOR                    ISSUER             YES              FOR                   FOR 

PROPOSAL #6: APPROVE ASHOK KUMAR, PRABHASHANKAR AND          ISSUER             YES              FOR                   FOR 

CO. AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR

REMUNERATION

PROPOSAL #7: ELECT V. SINGH AS DIRECTOR                                ISSUER             YES              FOR                   FOR 

PROPOSAL #8: ELECT V. SINGH AS EXECUTIVE DIRECTOR AND        ISSUER             YES              FOR                   FOR 

 PRESIDENT (SUGAR MILLS) AND APPROVE HIS REMUNERATION

PROPOSAL #9: REELECT N. MURKUMBI AS VICE CHAIRMAN AND        ISSUER             YES              FOR                   FOR 

 MANAGING DIRECTOR AND APPROVE HIS REMUNERATION

PROPOSAL #10: AMEND SHREE RENUKA SUGARS EMPLOYEES              ISSUER             YES          AGAINST            AGAINST 

STOCK OPTION SCHEME - 2006 RE: SURRENDER OF OPTIONS

PROPOSAL #11: AMEND ARTICLES OF ASSOCIATION                         ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Siegfried Holding AG

  TICKER:                SFZN                                 CUSIP:    H75942153 

  MEETING DATE:   4/18/2013                                                                                                             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 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 #4.1.1: RELECT GILBERT ACHERMANN AS DIRECTOR        ISSUER             YES              FOR                   FOR 

PROPOSAL #4.1.2: REELECT ANDREAS CASUTT AS DIRECTOR           ISSUER             YES              FOR                   FOR 

PROPOSAL #4.1.3: REELECT RETO GARZETTI  AS DIRECTOR           ISSUER             YES              FOR                   FOR 

PROPOSAL #4.1.4: RELECT FELIX MEYER AS DIRECTOR                  ISSUER             YES              FOR                   FOR 

PROPOSAL #4.1.5: RELECT THOMAS VILLIGER AS DIRECTOR           ISSUER             YES              FOR                   FOR 

PROPOSAL #4.2: ELECT COLIN BOND AS DIRECTOR                         ISSUER             YES              FOR                   FOR 

PROPOSAL #5: RATIFY PRICEWATERHOUSECOOPERS AG AS                ISSUER             YES              FOR                   FOR 

AUDITORS

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Sierra Wireless Inc.

  TICKER:                SW                                     CUSIP:    826516106 

  MEETING DATE:   5/16/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR JASON W. COHENOUR                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR GREGORY D. AASEN                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR ROBIN A. ABRAMS                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR PAUL G. CATAFORD                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR CHARLES E. LEVINE                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR KENT P. THEXTON                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2: APPROVE KPMG LLP AS AUDITORS AND                     ISSUER             YES              FOR                   FOR 

AUTHORIZE BOARD TO FIX THEIR REMUNERATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                SIG plc

  TICKER:                SHI                                   CUSIP:    G80797106 

  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: APPROVE FINAL DIVIDEND                                       ISSUER             YES              FOR                   FOR 

PROPOSAL #4: ELECT STUART MITCHELL AS DIRECTOR                    ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #5: RE-ELECT JANET ASHDOWN AS DIRECTOR                  ISSUER             YES              FOR                   FOR 

PROPOSAL #6: RE-ELECT MEL EWELL AS DIRECTOR                         ISSUER             YES              FOR                   FOR 

PROPOSAL #7: RE-ELECT CHRIS GEOGHEGAN AS DIRECTOR               ISSUER             YES              FOR                   FOR 

PROPOSAL #8: RE-ELECT JONATHAN NICHOLLS AS DIRECTOR           ISSUER             YES              FOR                   FOR 

PROPOSAL #9: RE-ELECT DOUG ROBERTSON AS DIRECTOR                ISSUER             YES              FOR                   FOR 

PROPOSAL #10: RE-ELECT LESLIE VAN DE WALLE 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

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Sigdo Koppers SA

  TICKER:                SK                                     CUSIP:    P8675X107 

  MEETING DATE:   4/29/2013                                                                                                             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: PRESENT DIVIDEND POLICY                                     ISSUER             YES              FOR                   FOR 

PROPOSAL #4: ELECT EXTERNAL AUDITORS                                     ISSUER             YES              FOR                   FOR 

PROPOSAL #5: DESIGNATE RISK ASSESSMENT COMPANIES                ISSUER             YES              FOR                   FOR 

PROPOSAL #6: ELECT DIRECTORS                                                   ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #7: APPROVE REMUNERATION AND BUDGET OF                 ISSUER             YES              FOR                   FOR 

DIRECTORS

PROPOSAL #8: APPROVE REMUNERATION OF DIRECTORS'                 ISSUER             YES              FOR                   FOR 

COMMITTEE

PROPOSAL #9: APPROVE BUDGET FOR DIRECTORS' COMMITTEE         ISSUER             YES              FOR                   FOR 

PROPOSAL #10: DESIGNATE NEWSPAPER TO PUBLISH MEETING         ISSUER             YES              FOR                   FOR 

ANNOUNCEMENTS

PROPOSAL #11: PRESENT REPORT ON ACTIVITIES CARRIED            ISSUER             YES              FOR                   FOR 

OUT BY DIRECTORS' COMMITTEE

PROPOSAL #13: PRESENT REPORT RE: PROCESSING,                       ISSUER             YES              FOR                   FOR 

PRINTING, AND MAILING INFORMATION REQUIRED BY CHILEAN

PROPOSAL #14: OTHER BUSINESS (VOTING)                                    ISSUER             YES          AGAINST            AGAINST 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Sigma Pharmaceuticals Ltd.

  TICKER:                SIP                                   CUSIP:    Q8484A107 

  MEETING DATE:   5/8/2013                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #3: APPROVE THE REMUNERATION REPORT                       ISSUER             YES              FOR                   FOR 

PROPOSAL #4.1: ELECT DAVID MANUEL AS A DIRECTOR                  ISSUER             YES              FOR                   FOR 

PROPOSAL #4.2: ELECT DAVID BAYES AS A DIRECTOR                    ISSUER             YES              FOR                   FOR 

PROPOSAL #5.1: APPROVE THE GRANT OF UP TO                            ISSUER             YES              FOR                   FOR 

A$472,442.88 WORTH OF PERFORMANCE RIGHTS TO MARK

HOOPER, MANAGING DIRECTOR AND CEO OF THE COMPANY

PROPOSAL #5.2: APPROVE THE ISSUANCE OF THE STIP                 ISSUER             YES              FOR                   FOR 

PERFORMANCE RIGHTS ON ACCELERATED EVENT AND PAYMENT

OF TERMINATION BENEFITS TO MARK HOOPER, MANAGING

DIRECTOR AND CEO OF THE COMPANY

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Sigurd Microelectronics Corp.

  TICKER:                6257                                 CUSIP:    Y79355106 

  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 CASH DIVIDEND DISTRIBUTION FROM         ISSUER             YES              FOR                   FOR 

CAPITAL 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

PROPOSAL #6: APPROVE ISSUANCE OF RESTRICTED STOCKS             ISSUER             YES              FOR                   FOR 

PROPOSAL #7: APPROVE RELEASE OF RESTRICTIONS OF                 ISSUER             YES              FOR                   FOR 

COMPETITIVE ACTIVITIES OF DIRECTORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Sihuan Pharmaceutical Holdings Group Ltd.

  TICKER:                00460                               CUSIP:    G8162K113 

  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 (VOTING)

PROPOSAL #2: DECLARE FINAL DIVIDEND                                       ISSUER             YES              FOR                   FOR 

PROPOSAL #3a1: ELECT MENG XIANHUI AS DIRECTOR                      ISSUER             YES              FOR                   FOR 

PROPOSAL #3a2: ELECT PATRICK SUN AS DIRECTOR                       ISSUER             YES              FOR                   FOR 

PROPOSAL #3a3: ELECT XU KANGSEN 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:                Siix Corporation

  TICKER:                7613                                 CUSIP:    J75511105 

  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: AMEND ARTICLES TO CHANGE CHAIR OF                   ISSUER             YES              FOR                   FOR 

SHAREHOLDER MEETINGS

PROPOSAL #3.1: ELECT DIRECTOR MURAI, SHIRO                           ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #3.2: ELECT DIRECTOR KIKYO, YOSHIHITO                    ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #3.3: ELECT DIRECTOR KONDO, TSUNEO                         ISSUER             YES              FOR                   FOR 

PROPOSAL #3.4: ELECT DIRECTOR OKADA, MASAO                           ISSUER             YES              FOR                   FOR 

 


 

 

PROPOSAL #3.5: ELECT DIRECTOR MIZUTANI, YOSHIHIRO               ISSUER             YES              FOR                   FOR 

PROPOSAL #4: APPOINT STATUTORY AUDITOR TOMIYAMA, KOJI        ISSUER             YES          AGAINST            AGAINST 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Silex Systems Ltd.

  TICKER:                SLX                                   CUSIP:    Q85045104 

  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 PETER CAMPBELL AS A DIRECTOR                  ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ELECT LISA MCINTYRE AS A DIRECTOR                    ISSUER             YES              FOR                   FOR 

PROPOSAL #4: APPROVE THE GRANT OF UP TO 185,000                 ISSUER             YES              FOR                   FOR 

SHARES TO MICHAEL GOLDSWORTHY, UNDER THE LONG TERM

INCENTIVE PLAN

PROPOSAL #5: APPROVE THE GRANT OF UP TO 100,000                 ISSUER             YES              FOR                   FOR 

SHARES TO MICHAEL GOLDSWORTHY, UNDER THE SHORT TERM

INCENTIVE PLAN

PROPOSAL #6: APPROVE THE SILEX SYSTEMS LIMITED                   ISSUER             YES              FOR                   FOR 

PERFORMANCE RIGHTS PLAN

PROPOSAL #7: APPROVE THE SPILL RESOLUTION                             ISSUER             YES          AGAINST                FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Silicon Integrated Systems Corp.

  TICKER:                2363                                 CUSIP:    Y7935P102 

  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 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 ARTICLES OF                   ISSUER             YES              FOR                   FOR 

ASSOCIATION

PROPOSAL #7.1: ELECT UNITED MICROELECTRONICS                  SHAREHOLDER         YES          AGAINST                N/A 

CORPORATION, WITH SHAREHOLDER NO.337340, AS DIRECTOR

PROPOSAL #7.2: ELECT JIAN CHENGQIAN, WITH SHAREHOLDER   SHAREHOLDER         YES          AGAINST                N/A 

 NO.363743, AS DIRECTOR

PROPOSAL #7.3: ELECT XU SHIZHONG, WITH SHAREHOLDER        SHAREHOLDER         YES          AGAINST                N/A 

NO.529523, AS DIRECTOR

PROPOSAL #7.4: ELECT CHEN WENXI, WITH SHAREHOLDER          SHAREHOLDER         YES          AGAINST                N/A 

NO.400362, AS DIRECTOR

PROPOSAL #7.5: ELECT HUANG QICHUAN, A REPRESENTATIVE    SHAREHOLDER         YES          AGAINST                N/A 

OF LIANG XUN INVESTMENT CO., LTD. WITH SHAREHOLDER

NO.59574, AS DIRECTOR

 


 

 

PROPOSAL #7.6: ELECT HUANG WANGCAI AS INDEPENDENT              ISSUER             YES              FOR                   FOR 

DIRECTOR

PROPOSAL #7.7: ELECT LUO RUIXIANG AS INDEPENDENT                ISSUER             YES              FOR                   FOR 

DIRECTOR

PROPOSAL #7.8: ELECT GUAN JUN, WITH SHAREHOLDER             SHAREHOLDER         YES          AGAINST                N/A 

NO.5825671, AS SUPERVISOR

PROPOSAL #7.9: ELECT LIU XINGSEN, WITH SHAREHOLDER        SHAREHOLDER         YES          AGAINST                N/A 

NO.21590, AS SUPERVISOR

PROPOSAL #8: APPROVE RELEASE OF RESTRICTIONS OF                 ISSUER             YES          AGAINST            AGAINST 

COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Silicon Works Co Ltd

  TICKER:                108320                             CUSIP:    Y7935F104 

  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 650 PER SHARE

PROPOSAL #2: AMEND ARTICLES OF INCORPORATION                       ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ELECT LEE NAM-JOO AS OUTSIDE DIRECTOR             ISSUER             YES              FOR                   FOR 

PROPOSAL #4.1: ELECT MOON GEON-WOO AS MEMBER OF AUDIT        ISSUER             YES          AGAINST            AGAINST 

 COMMITTEE 

PROPOSAL #4.2: ELECT LEE SANG-GOOK AS MEMBER OF AUDIT        ISSUER             YES          AGAINST            AGAINST 

 COMMITTEE 

PROPOSAL #4.3: ELECT LEE NAM-JOO 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:                Silitech Technology Corp Ltd

  TICKER:                3311                                 CUSIP:    Y7934Y104 

  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 ISSUANCE OF NEW SHARES THROUGH          ISSUER             YES              FOR                   FOR 

CAPITALIZATION OF DISTRIBUTABLE EARNINGS AND EMPLOYEE

 BONUS 

PROPOSAL #4: APPROVE TO AMEND PROCEDURES GOVERNING            ISSUER             YES              FOR                   FOR 

THE ACQUISITION OR DISPOSAL OF ASSETS

PROPOSAL #5: AMENDMENTS TO THE PROCEDURES FOR LENDING        ISSUER             YES              FOR                   FOR 

 FUNDS TO OTHER PARTIES AND AMENDMENTS TO THE

PROCEDURES FOR ENDORSEMENT AND GUARANTEES

PROPOSAL #6: APPROVE AMENDMENT TO RULES AND                        ISSUER             YES              FOR                   FOR 

PROCEDURES FOR ELECTION OF DIRECTORS

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Silver Base Group Holdings Ltd.

  TICKER:                00886                               CUSIP:    G81694104 

  MEETING DATE:   8/20/2012                                                                                                             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 #3a: REELECT WANG JINDONG AS EXECUTVE                   ISSUER             YES              FOR                   FOR 

DIRECTOR

PROPOSAL #3b: REELECT CHEUNG MEI SZE AS EXECUTVE                ISSUER             YES          AGAINST            AGAINST 

DIRECTOR

PROPOSAL #3c: REELECT WU JIE SI AS NON-EXECUTVE                 ISSUER             YES              FOR                   FOR 

DIRECTOR

PROPOSAL #3d: REELECT HUNG SUI KWAN AS INDEPENDENT            ISSUER             YES              FOR                   FOR 

NON-EXECUTVE DIRECTOR

PROPOSAL #3e: 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: APPROVE ISSUANCE OF BONUS SHARES                      ISSUER             YES              FOR                   FOR 

PROPOSAL #9: AMEND ARTICLES OF ASSOCIATION OF THE              ISSUER             YES              FOR                   FOR 

COMPANY

PROPOSAL #10: ADOPT AMENDED AND RESTATED ARTICLES OF         ISSUER             YES              FOR                   FOR 

ASSOCIATION OF THE COMPANY

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Silver Lake Resources Ltd.

  TICKER:                SLR                                   CUSIP:    Q85014100 

  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 BRIAN KENNEDY AS DIRECTOR                       ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ELECT DAVID GRIFFITHS AS DIRECTOR                    ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #4: APPROVE SILVER LAKE RESOURCES LONG TERM         ISSUER             YES              FOR                   FOR 

INCENTIVE PLAN

PROPOSAL #5: APPROVE THE TERMINATION BENEFITS OF                ISSUER             YES          AGAINST            AGAINST 

LESLIE DAVIS, MANAGING DIRECTOR OF THE COMPANY

PROPOSAL #6: APPROVE THE TERMINATION BENEFITS OF                ISSUER             YES          AGAINST            AGAINST 

CHRISTOPHER BANASIK, EXPLORATION AND GEOLOGY DIRECTOR

PROPOSAL #7: APPROVE THE INCREASE IN MAXIMUM                       ISSUER             YES              FOR                   FOR 

AGGREGATE REMUNERATION OF NON-EXECUTIVE DIRECTORS

PROPOSAL #8: RENEW PROPORTIONAL TAKEOVER PROVISION             ISSUER             YES              FOR                   FOR 

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Silver Standard Resources Inc.

  TICKER:                SSO                                   CUSIP:    82823L106 

  MEETING DATE:   5/9/2013                                                                                                               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 PETER W. TOMSETT                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2.2: ELECT DIRECTOR A. E. MICHAEL ANGLIN             ISSUER             YES              FOR                   FOR 

PROPOSAL #2.3: ELECT DIRECTOR RICHARD C. CAMPELL                ISSUER             YES              FOR                   FOR 

PROPOSAL #2.4: ELECT DIRECTOR GUSTAVO A. HERRERO                ISSUER             YES              FOR                   FOR 

PROPOSAL #2.5: ELECT DIRECTOR RICHARD D. PATERSON               ISSUER             YES              FOR                   FOR 

PROPOSAL #2.6: ELECT DIRECTOR STEVEN P. REID                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2.7: ELECT DIRECTOR JOHN SMITH                              ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPROVE PRICEWATERHOUSECOOPERS LLP AS            ISSUER             YES              FOR                   FOR 

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Silvercorp Metals Inc.

  TICKER:                SVM                                   CUSIP:    82835P103 

  MEETING DATE:   9/28/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: FIX NUMBER OF DIRECTORS AT SEVEN                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2.1: ELECT DIRECTOR RUI FENG                                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2.2: ELECT DIRECTOR MYLES JIANGUO GAO                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2.3: ELECT DIRECTOR YIKANG LIU                              ISSUER             YES         WITHHOLD            AGAINST 

PROPOSAL #2.4: ELECT DIRECTOR DAVID KONG                              ISSUER             YES              FOR                   FOR 

PROPOSAL #2.5: ELECT DIRECTOR S. PAUL SIMPSON                      ISSUER             YES         WITHHOLD            AGAINST 

PROPOSAL #2.6: ELECT DIRECTOR ROBERT GAYTON                         ISSUER             YES         WITHHOLD            AGAINST 

PROPOSAL #2.7: ELECT DIRECTOR EARL DRAKE                              ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPROVE ERNST & YOUNG LLP AS AUDITORS            ISSUER             YES              FOR                   FOR 

AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #4: RE-APPROVE STOCK OPTION PLAN                             ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #5: RATIFY ALL ACTS OF DIRECTORS AND OFFICERS      ISSUER             YES              FOR                   FOR 

PROPOSAL #6: OTHER BUSINESS                                                     ISSUER             YES          AGAINST            AGAINST 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Simcorp A/S

  TICKER:                SIM                                   CUSIP:    K8851Q111 

  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 REPORTS

PROPOSAL #3: APPROVE ALLOCATION OF INCOME                             ISSUER             YES              FOR                   FOR 

PROPOSAL #4a: REELECT JESPER BRANDGAARD AS CHAIRMAN           ISSUER             YES              FOR                   FOR 

PROPOSAL #4b: REELECT PETER SCHÜTZE AS DEPUTY CHAIRMAN      ISSUER             YES              FOR                   FOR 

PROPOSAL #4c: REELECT HERVÉ COUTURIER AS DIRECTOR               ISSUER             YES              FOR                   FOR 

PROPOSAL #4d: REELECT SIMON JEFFREYS AS DIRECTOR                ISSUER             YES              FOR                   FOR 

PROPOSAL #5: RATIFY KPMG AS AUDITORS                                     ISSUER             YES              FOR                   FOR 

PROPOSAL #6a: APPROVE DKK 1.5 MILLION REDUCTION IN            ISSUER             YES              FOR                   FOR 

SHARE CAPITAL VIA SHARE CANCELLATION; AMEND ARTICLES

OF ASSOCIATION ACCORDINGLY

PROPOSAL #6b: APPROVE ISSUANCE OF UP TO 5 MILLION              ISSUER             YES              FOR                   FOR 

SHARES WITHOUT PREEMPTIVE RIGHTS; AMEND ARTICLES OF

ASSOCIATION ACCORDINGLY

PROPOSAL #6c: APPROVE AMENDED GUIDELINES FOR                       ISSUER             YES              FOR                   FOR 

REMUNERATION AND INCENTIVE-BASED COMPENSATION FOR

EMPLOYEES, EXECUTIVE MANAGEMENT AND BOARD OF DIRECTORS

PROPOSAL #6d: APPROVE CASH REMUNERATION OF DIRECTORS         ISSUER             YES              FOR                   FOR 

IN THE AGGREGATE AMOUNT OF DKK 1.6 MILLION; APPROVE

ALLOTMENT OF SHARES

PROPOSAL #6e: AUTHORIZE SHARE REPURCHASE PROGRAM                ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Simcorp A/S

  TICKER:                SIM                                   CUSIP:    K8851Q111 

  MEETING DATE:   4/17/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1a: APPROVE DKK 1.5 MILLION REDUCTION IN            ISSUER             YES              FOR                   FOR 

SHARE CAPITAL VIA SHARE CANCELLATION

PROPOSAL #1b: APPROVE CREATION OF DKK 5 MILLION POOL         ISSUER             YES              FOR                   FOR 

OF CAPITAL WITHOUT PREEMPTIVE RIGHTS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Simplex Holdings Inc.

  TICKER:                4340                                 CUSIP:    J7552G101 

  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 520

PROPOSAL #2: AMEND ARTICLES TO AMEND BUSINESS LINES           ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPOINT STATUTORY AUDITOR KURASAWA, KAZUO      ISSUER             YES              FOR                   FOR 

PROPOSAL #4: APPROVE CEILING FOR PERFORMANCE-BASED            ISSUER             YES              FOR                   FOR 

CASH COMPENSATION FOR DIRECTORS

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Simplo Technology Co., Ltd.

  TICKER:                6121                                 CUSIP:    Y7987E104 

  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 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 RULES AND                       ISSUER             YES              FOR                   FOR 

PROCEDURES REGARDING SHAREHOLDER'S GENERAL MEETING

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Sinanen Co. Ltd.

  TICKER:                8132                                 CUSIP:    J7554V106 

  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 #2.1: ELECT DIRECTOR MASUDA, TETSUHIKO                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2.2: ELECT DIRECTOR OIRI, YASUNAGA                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2.3: ELECT DIRECTOR IIHAMA, TERUO                         ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Sincere Navigation Corp.

  TICKER:                2605                                 CUSIP:    Y7991E108 

  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 #5.1: ELECT XU ZHIQIN, WITH SHAREHOLDER           SHAREHOLDER         YES          AGAINST                N/A 

NO.1, AS DIRECTOR

PROPOSAL #5.2: ELECT CAI JINGBEN, WITH SHAREHOLDER        SHAREHOLDER         YES          AGAINST                N/A 

NO.5, AS DIRECTOR

PROPOSAL #5.3: ELECT XU JIFU, WITH SHAREHOLDER NO.10,   SHAREHOLDER         YES          AGAINST                N/A 

 AS DIRECTOR

PROPOSAL #5.4: ELECT A REPRESENTATIVE OF ORIENT             SHAREHOLDER         YES          AGAINST                N/A 

DYNASTY LTD., WITH SHAREHOLDER NO.88614, AS DIRECTOR

 


 

 

PROPOSAL #5.5: ELECT A REPRESENTATIVE OF UPPEREREST      SHAREHOLDER         YES          AGAINST                N/A 

ENTERPRISES LIMITED, WITH SHAREHOLDER NO.92013, AS

DIRECTOR

PROPOSAL #5.6: ELECT ZHANG FENGZHOU, WITH SHAREHOLDER   SHAREHOLDER         YES          AGAINST                N/A 

 NO.161262, AS DIRECTOR

PROPOSAL #5.7: ELECT A REPRESENTATIVE OF CHING SHAN      SHAREHOLDER         YES          AGAINST                N/A 

INVESTMENT CO., LTD, WITH SHAREHOLDER NO.21, AS

SUPERVISOR

PROPOSAL #5.8: ELECT WANG HUAIZHOU, WITH SHAREHOLDER    SHAREHOLDER         YES          AGAINST                N/A 

NO.17, AS SUPERVISOR

PROPOSAL #6: APPROVE RELEASE OF RESTRICTIONS OF                 ISSUER             YES          AGAINST            AGAINST 

COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Sindoh Co Ltd

  TICKER:                029530                             CUSIP:    Y79924109 

  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 2,500 PER SHARE

PROPOSAL #2: REELECT THREE INSIDE DIRECTORS AND ONE          ISSUER             YES          AGAINST            AGAINST 

OUTSIDE DIRECTOR(BUNDLED)

PROPOSAL #3: REELECT SUNG WON-YONG AS MEMBER OF AUDIT        ISSUER             YES          AGAINST            AGAINST 

 COMMITTEE 

PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE              ISSUER             YES              FOR                   FOR 

DIRECTORS AND OUTSIDE DIRECTORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Sinfonia Technology Co Ltd

  TICKER:                6507                                 CUSIP:    J7552H109 

  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 BUTO, SHOZO                             ISSUER             YES              FOR                   FOR 

PROPOSAL #2.2: ELECT DIRECTOR ICHIKI, HARUO                         ISSUER             YES              FOR                   FOR 

PROPOSAL #2.3: ELECT DIRECTOR OMORI, MAKOTO                         ISSUER             YES              FOR                   FOR 

PROPOSAL #2.4: ELECT DIRECTOR FURUTANI, KOZO                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2.5: ELECT DIRECTOR SAITO, FUMINORI                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2.6: ELECT DIRECTOR OHARA, TAKAHIDE                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2.7: ELECT DIRECTOR WATANABE, TAKEYOSHI               ISSUER             YES              FOR                   FOR 

PROPOSAL #2.8: ELECT DIRECTOR TSUNEMITSU, SHIGEHISA           ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Singamas Container Holdings Ltd

  TICKER:                00716                               CUSIP:    Y79929108 

  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 #2: DECLARE FINAL DIVIDEND                                       ISSUER             YES              FOR                   FOR 

PROPOSAL #3a: ELECT CHAN KWOK LEUNG AS DIRECTOR                  ISSUER             YES              FOR                   FOR 

PROPOSAL #3b: ELECT TEO TIOU SENG AS DIRECTOR                      ISSUER             YES              FOR                   FOR 

PROPOSAL #3c: ELECT KUAN KIM KIN AS DIRECTOR                       ISSUER             YES              FOR                   FOR 

PROPOSAL #3d: ELECT CHENG FU KWOK, DAVID AS DIRECTOR         ISSUER             YES              FOR                   FOR 

PROPOSAL #3e: ELECT LAU HO KIT, IVAN AS DIRECTOR                ISSUER             YES              FOR                   FOR 

PROPOSAL #3f: ELECT ONG KA THAI AS DIRECTOR                         ISSUER             YES              FOR                   FOR 

PROPOSAL #3g: ELECT YANG, VICTOR 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: 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:                Sino Biopharmaceutical Ltd.

  TICKER:                01177                               CUSIP:    G8167W138 

  MEETING DATE:   7/13/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE RESTRUCTURING AGREEMENT AND                ISSUER             YES              FOR                   FOR 

RELATED TRANSACTIONS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Sino Biopharmaceutical Ltd.

  TICKER:                01177                               CUSIP:    G8167W138 

  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 #3a1: ELECT TSE HSIN AS DIRECTOR                             ISSUER             YES              FOR                   FOR 

PROPOSAL #3a2: ELECT CHENG CHEUNG LING AS DIRECTOR             ISSUER             YES              FOR                   FOR 

PROPOSAL #3a3: ELECT LU ZHENGFEI AS DIRECTOR                       ISSUER             YES              FOR                   FOR 

PROPOSAL #3a4: ELECT LI JUN 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 #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:                Sino Biopharmaceutical Ltd.

  TICKER:                01177                               CUSIP:    G8167W138 

  MEETING DATE:   5/28/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ADOPT NEW SHARE OPTION SCHEME                           ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Sino Oil and Gas Holdings Ltd.

  TICKER:                00702                               CUSIP:    G8184U107 

  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 #2a: ELECT WAN TZE FAN TERENCE AS DIRECTOR           ISSUER             YES              FOR                   FOR 

PROPOSAL #2b: ELECT KONG SIU TIM AS DIRECTOR                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2c: ELECT WONG KWOK CHUEN PETER AS DIRECTOR        ISSUER             YES              FOR                   FOR 

PROPOSAL #2d: AUTHORIZE BOARD TO FIX REMUNERATION OF         ISSUER             YES              FOR                   FOR 

DIRECTORS

PROPOSAL #3: REAPPOINT BDO LIMITED AS AUDITORS AND            ISSUER             YES              FOR                   FOR 

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:                Sino-American Silicon Products Inc

  TICKER:                5483                                 CUSIP:    Y8022X107 

  MEETING DATE:   6/25/2013                                                                                                             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 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 TRADING PROCEDURES        ISSUER             YES              FOR                   FOR 

 GOVERNING DERIVATIVES PRODUCTS

PROPOSAL #7: APPROVE TO MERGE SINOSOLAR CORP.                      ISSUER             YES              FOR                   FOR 

PROPOSAL #8: APPROVE RELEASE OF RESTRICTIONS OF                 ISSUER             YES              FOR                   FOR 

COMPETITIVE ACTIVITIES OF DIRECTORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Sinolink Worldwide Holdings Ltd.

  TICKER:                01168                               CUSIP:    G8165B102 

  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 #2a1: ELECT CHEN WEI AS DIRECTOR                             ISSUER             YES              FOR                   FOR 

PROPOSAL #2a2: ELECT LI NINGJUN AS DIRECTOR                         ISSUER             YES              FOR                   FOR 

PROPOSAL #2a3: ELECT TIAN JIN AS DIRECTOR                             ISSUER             YES              FOR                   FOR 

PROPOSAL #2b: 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 #4a: AUTHORIZE REPURCHASE OF UP TO 10                   ISSUER             YES              FOR                   FOR 

PERCENT OF ISSUED SHARE CAPITAL

PROPOSAL #4b: APPROVE ISSUANCE OF EQUITY OR EQUITY-           ISSUER             YES              FOR                   FOR 

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #4c: AUTHORIZE REISSUANCE OF REPURCHASED              ISSUER             YES              FOR                   FOR 

SHARES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Sinopec Kantons Holdings Ltd

  TICKER:                00934                               CUSIP:    G8165U100 

  MEETING DATE:   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: DECLARE FINAL DIVIDEND                                       ISSUER             YES              FOR                   FOR 

PROPOSAL #3a: ELECT ZHU JIAN MIN AS DIRECTOR                       ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #3b: ELECT TAN KE FEI AS DIRECTOR                           ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #3c: ELECT FONG CHUNG, MARK AS DIRECTOR                ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #4: AUTHORIZE BOARD TO FIX REMUNERATION OF          ISSUER             YES              FOR                   FOR 

DIRECTORS

PROPOSAL #5: APPOINT PRICEWATERHOUSECOOPERS AS                   ISSUER             YES              FOR                   FOR 

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:                Sinopoly Battery Ltd.

  TICKER:                00729                               CUSIP:    G8187B106 

  MEETING DATE:   8/20/2012                                                                                                             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 MIAO ZHENGUO AS EXECUTIVE                 ISSUER             YES              FOR                   FOR 

DIRECTOR

PROPOSAL #2b: REELECT CHEN GUOHUA AS NON-EXECUTIVE            ISSUER             YES              FOR                   FOR 

DIRECTOR

PROPOSAL #2c: REELECT FEI TAI HUNG AS INDEPENDENT              ISSUER             YES              FOR                   FOR 

NON-EXECUTIVE DIRECTOR

PROPOSAL #2d: REELECT TSE KAM FOW AS INDEPENDENT NON-        ISSUER             YES              FOR                   FOR 

EXECUTIVE DIRECTOR

PROPOSAL #2e: AUTHORIZE BOARD TO FIX THE DIRECTORS'          ISSUER             YES              FOR                   FOR 

REMUNERATION

PROPOSAL #2f: FIX MAXIMUM NUMBER OF DIRECTORS                      ISSUER             YES              FOR                   FOR 

PROPOSAL #3: REAPPOINT AUDITORS AND AUTHORIZE BOARD          ISSUER             YES              FOR                   FOR 

TO FIX THEIR REMUNERATION

PROPOSAL #4a: APPROVE REFRESHMENT OF SHARE OPTION              ISSUER             YES              FOR                   FOR 

SCHEME

PROPOSAL #4b: APPROVE ISSUANCE OF EQUITY OR EQUITY-           ISSUER             YES              FOR                   FOR 

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #4c: AUTHORIZE SHARE REPURCHASE PROGRAM                ISSUER             YES              FOR                   FOR 

PROPOSAL #4d: AUTHORIZE REISSUANCE OF REPURCHASED              ISSUER             YES              FOR                   FOR 

SHARES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Sino-Thai Engineering & Construction Public Co Ltd

  TICKER:                STEC                                 CUSIP:    Y8048P229 

  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 #3: ACCEPT FINANCIAL STATEMENTS                              ISSUER             YES              FOR                   FOR 

PROPOSAL #4: APPROVE ALLOCATION OF INCOME, CASH                 ISSUER             YES              FOR                   FOR 

DIVIDEND OF THB 0.03175 PER SHARE AND STOCK DIVIDEND

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 #7.1: ELECT CHAMNI JANCHAI AS DIRECTOR                  ISSUER             YES              FOR                   FOR 

PROPOSAL #7.2: ELECT JATE MONGKOLHUTTHI AS DIRECTOR           ISSUER             YES              FOR                   FOR 

PROPOSAL #7.3: ELECT WORAPHANT CHONTONG AS DIRECTOR           ISSUER             YES              FOR                   FOR 

PROPOSAL #7.4: ELECT ANILRAT NITISAROJ AS DIRECTOR             ISSUER             YES              FOR                   FOR 

PROPOSAL #8: APPROVE REMUNERATION OF DIRECTORS AND            ISSUER             YES              FOR                   FOR 

AUDIT COMMITTEE

 


 

 

PROPOSAL #9: APPROVE ERNST & YOUNG OFFICE LTD. AS              ISSUER             YES              FOR                   FOR 

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #10: OTHER BUSINESS                                                   ISSUER             YES          AGAINST            AGAINST 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Sinotrans Shipping Ltd

  TICKER:                00368                               CUSIP:    Y8014Y105 

  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 #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: 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:                Sintex Industries Ltd. (fmrely. Bharat Vijay Mills)

  TICKER:                502742                             CUSIP:    Y8064D142 

  MEETING DATE:   9/17/2012                                                                                                             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 0.65 PER SHARE           ISSUER             YES              FOR                   FOR 

PROPOSAL #3: REELECT R.V. PANDYA AS DIRECTOR                       ISSUER             YES              FOR                   FOR 

PROPOSAL #4: REELECT R.A. PATEL AS DIRECTOR                         ISSUER             YES              FOR                   FOR 

PROPOSAL #5: REELECT A.D. PATEL AS DIRECTOR                         ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #6: APPROVE DELOITTE HASKINS & SELLS AS                ISSUER             YES              FOR                   FOR 

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #7: APPROVE INCREASE IN BORROWING POWERS               ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #8: APPROVE PLEDGING OF ASSETS FOR DEBT                ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #9: APPROVE ISSUANCE OF EQUITY OR EQUITY-             ISSUER             YES          AGAINST            AGAINST 

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #10: AMEND EMPLOYEES STOCK OPTION SCHEME              ISSUER             YES              FOR                   FOR 

2006 RE: EXTENSION OF EXERCISE PERIOD

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Sintex Industries Ltd. (fmrely. Bharat Vijay Mills)

  TICKER:                502742                             CUSIP:    Y8064D142 

  MEETING DATE:   11/9/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

 


 

 

PROPOSAL #1: APPROVE ISSUANCE OF WARRANTS TO OPEL              ISSUER             YES              FOR                   FOR 

SECURITIES PVT. LTD. AND KOLON INVESTMENT PVT. LTD.,

PROMOTER GROUP COMPANIES

PROPOSAL #2: APPROVE RECLASSIFICATION OF AUTHORIZED          ISSUER             YES              FOR                   FOR 

SHARE CAPITAL AND AMEND MEMORANDUM OF ASSOCIATION TO

REFLECT CHANGES IN AUTHORIZED SHARE CAPITAL

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Sintokogio Ltd.

  TICKER:                6339                                 CUSIP:    J75562108 

  MEETING DATE:   6/26/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR HIRAYAMA, MASAYUKI                ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #1.2: ELECT DIRECTOR NAGAI, ATSUSHI                       ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #1.3: ELECT DIRECTOR KAWAI, ETSUZO                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR HIRAI, SHUUJI                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR URATSUJI, IKUHISA                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR HIROFUJI, FUMIAKI                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR IZAWA, MORIYASU                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.8: ELECT DIRECTOR NIINOMI, AKIYOSHI                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.9: ELECT DIRECTOR TAKAHASHI, SHINJI                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2: APPROVE ANNUAL BONUS PAYMENT TO DIRECTORS      ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Sinyi Realty Inc.

  TICKER:                9940                                 CUSIP:    Y8062B106 

  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 RULES AND                       ISSUER             YES              FOR                   FOR 

PROCEDURES REGARDING SHAREHOLDER GENERAL MEETING

PROPOSAL #4: APPROVE AMENDMENTS TO RULES AND                       ISSUER             YES              FOR                   FOR 

PROCEDURES REGARDING BOARD MEETINGS

PROPOSAL #5: APPROVE AMENDMENTS TO ARTICLES OF                   ISSUER             YES              FOR                   FOR 

ASSOCIATION

PROPOSAL #6: APPROVE THE ISSUANCE OF NEW SHARES BY            ISSUER             YES              FOR                   FOR 

CAPITALIZATION OF UNDISTRIBUTED EARNINGS

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

PROPOSAL #9: APPROVE AMENDMENTS TO PROCEDURES                     ISSUER             YES              FOR                   FOR 

GOVERNING THE ACQUISITION OR DISPOSAL OF ASSETS

PROPOSAL #10.1: ELECT DIRECTOR ZHOU JUNJI                             ISSUER             YES              FOR                   FOR 

PROPOSAL #10.2: ELECT DIRECTOR ZHOUWANG MEIWEN                    ISSUER             YES              FOR                   FOR 

 


 

 

PROPOSAL #10.3: ELECT DIRECTOR XUE JIANPING, A                   ISSUER             YES              FOR                   FOR 

REPRESENTATIVE OF SINYI INVESTMENT AND DEVELOPMENT

CO., LTD.

PROPOSAL #10.4: ELECT INDEPENDENT DIRECTOR LIN XINYI         ISSUER             YES              FOR                   FOR 

PROPOSAL #10.5: ELECT INDEPENDENT DIRECTOR LIN XINHE         ISSUER             YES              FOR                   FOR 

PROPOSAL #10.6: ELECT INDEPENDENT DIRECTOR LIU SHUNREN      ISSUER             YES              FOR                   FOR 

PROPOSAL #10.7: ELECT INDEPENDENT DIRECTOR LI CHENG           ISSUER             YES              FOR                   FOR 

PROPOSAL #11: APPROVE RELEASE OF RESTRICTIONS OF                ISSUER             YES              FOR                   FOR 

COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS

AND REPRESENTATIVES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                SIPEF SA

  TICKER:                SIP                                   CUSIP:    B7911E134 

  MEETING DATE:   6/12/2013                                                                                                             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 1.70 PER SHARE

PROPOSAL #4: APPROVE DISCHARGE OF DIRECTORS                         ISSUER             YES              FOR                   FOR 

PROPOSAL #5: APPROVE DISCHARGE OF AUDITORS                           ISSUER             YES              FOR                   FOR 

PROPOSAL #6: APPROVE REMUNERATION REPORT                              ISSUER             YES          AGAINST            AGAINST 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Sitronix Technology Corp.

  TICKER:                8016                                 CUSIP:    Y8118H107 

  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 PROCEDURES                     ISSUER             YES          AGAINST            AGAINST 

GOVERNING THE ACQUISITION OR DISPOSAL OF ASSETS

PROPOSAL #4: APPROVE AMENDMENTS TO THE PROCEDURES FOR        ISSUER             YES          AGAINST            AGAINST 

 LENDING FUNDS TO OTHER PARTIES

PROPOSAL #5: APPROVE AMENDMENTS TO THE PROCEDURES FOR        ISSUER             YES              FOR                   FOR 

 ENDORSEMENT AND GUARANTEES

PROPOSAL #6: APPROVE ISSUANCE OF RESTRICTED STOCKS             ISSUER             YES          AGAINST            AGAINST 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Sixt AG

  TICKER:                SIX2                                 CUSIP:    D69899116 

  MEETING DATE:   6/20/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND                     ISSUER             YES              FOR                   FOR 

DIVIDENDS OF EUR 1 PER ORDINARY SHARE AND EUR 1.02

PER PREFERENCE 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 2013

PROPOSAL #6: APPROVE AFFILIATION AGREEMENTS WITH                ISSUER             YES              FOR                   FOR 

SSIXT LEASING AG

PROPOSAL #7: APPROVE ISSUANCE OF PARTICIPATION BONDS         ISSUER             YES              FOR                   FOR 

AND PROFIT SHARING RIGHTS WITHOUT PREEMPTIVE RIGHTS

UP TO AGGREGATE NOMINAL AMOUNT OF EUR 350 MILLION

PROPOSAL #8: CHANGE OF CORPORATE FORM TO SOCIETAS              ISSUER             YES              FOR                   FOR 

EUROPAEA (SE)

PROPOSAL #9a: ELECT RALF TECKENTRUP TO THE FIRST                ISSUER             YES              FOR                   FOR 

SUPERVISORY BOARD OF SIXT SE, IF ITEM 8 IS APPROVED

PROPOSAL #9b: ELECT DANIEL TERBERGER TO THE FIRST              ISSUER             YES          AGAINST            AGAINST 

SUPERVISORY BOARD OF SIXT SE, IF ITEM 8 IS APPROVED

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Sixth of October Development & Investment (SODIC)

  TICKER:                OCDI                                 CUSIP:    M84139100 

  MEETING DATE:   1/15/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE LOAN GUARANTEE TO SUBSIDIARY               ISSUER              NO               N/A                   N/A 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Sixth of October Development & Investment (SODIC)

  TICKER:                OCDI                                 CUSIP:    M84139100 

  MEETING DATE:   3/24/2013                                                                                                             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: RATIFY AUDITORS AND FIX THEIR                          ISSUER              NO               N/A                   N/A 

REMUNERATION

PROPOSAL #5: APPROVE RELATED PARTY TRANSACTIONS                  ISSUER              NO               N/A                   N/A 

PROPOSAL #6: APPROVE REMUNERATION OF DIRECTORS                    ISSUER              NO               N/A                   N/A 

PROPOSAL #7: APPROVE CHARITABLE DONATIONS                             ISSUER              NO               N/A                   N/A 

PROPOSAL #8: APPROVE DISCHARGE OF DIRECTORS                         ISSUER              NO               N/A                   N/A 

PROPOSAL #9: DISCUSS RESIGNATION LETTER SUBMITTED BY         ISSUER              NO               N/A                   N/A 

THE VICE CHAIRMAN

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                SK BroadBand Co Ltd.

  TICKER:                033630                             CUSIP:    Y8065G102 

  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: ELECT AHN SEUNG-YOON AS INSIDE DIRECTOR         ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPROVE TOTAL REMUNERATION OF INSIDE              ISSUER             YES              FOR                   FOR 

DIRECTORS AND OUTSIDE DIRECTORS

PROPOSAL #4: AMEND TERMS OF SEVERANCE PAYMENTS TO              ISSUER             YES              FOR                   FOR 

EXECUTIVES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                SK Chemicals Co.

  TICKER:                006120                             CUSIP:    Y80661104 

  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 COMMON SHARE

AND KRW 450 PER PREFERRED SHARE

PROPOSAL #2: AMEND ARTICLES OF INCORPORATION                       ISSUER             YES              FOR                   FOR 

PROPOSAL #3.1: ELECT LEE MOON-SUK AS INSIDE DIRECTOR         ISSUER             YES              FOR                   FOR 

PROPOSAL #3.2: REELECT HEO GI-HO AS OUTISDE DIRECTOR         ISSUER             YES              FOR                   FOR 

PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE              ISSUER             YES              FOR                   FOR 

DIRECTORS AND OUTSIDE DIRECTORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                SK Communications Co. Ltd.

  TICKER:                066270                             CUSIP:    Y8063N109 

  MEETING DATE:   3/22/2013                                                                                                             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 #3.1: ELECT LEE JOO-SIK AS NON-INDEPENDENT          ISSUER             YES              FOR                   FOR 

NON-EXECUTIVE DIRECTOR

PROPOSAL #3.2: ELECT LEE TAE-HEE AS OUTSIDE DIRECTOR         ISSUER             YES              FOR                   FOR 

PROPOSAL #3.3: ELECT KOO TAE-EON AS OUTSIDE DIRECTOR         ISSUER             YES              FOR                   FOR 

PROPOSAL #4.1: ELECT KWAK GEUM-JOO AS MEMBER OF AUDIT        ISSUER             YES              FOR                   FOR 

 COMMITTEE 

PROPOSAL #4.2: ELECT LEE TAE-HEE AS MEMBER OF AUDIT          ISSUER             YES              FOR                   FOR 

COMMITTEE

PROPOSAL #4.3: ELECT KOO TAE-EON AS MEMBE OF AUDIT            ISSUER             YES              FOR                   FOR 

COMMITTEE

PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE              ISSUER             YES              FOR                   FOR 

DIRECTORS AND OUTSIDE DIRECTORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                SK Gas Co.

  TICKER:                018670                             CUSIP:    Y9878F109 

  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 1,700 PER SHARE

 


 

 

PROPOSAL #2: AMEND ARTICLES OF INCORPORATION                       ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPROVE SPIN-OFF AGREEMENT                                ISSUER             YES              FOR                   FOR 

PROPOSAL #4.1: ELECT KIM JOON-KI AS OUTSIDE DIRECTOR         ISSUER             YES              FOR                   FOR 

PROPOSAL #4.2: ELECT PARK CHAN-JOONG AS NON-                       ISSUER             YES              FOR                   FOR 

INDEPENDENT NON-EXECUTIVE DIRECTOR

PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE              ISSUER             YES              FOR                   FOR 

DIRECTORS AND OUTSIDE DIRECTORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                SK Securities Co.

  TICKER:                001510                             CUSIP:    Y8296H101 

  MEETING DATE:   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: ELECT CHO KYUNG-MOK 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

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Skilled Group Ltd.

  TICKER:                SKE                                   CUSIP:    Q85132100 

  MEETING DATE:   10/25/2012                                                                                                           FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #2: APPROVE THE DIVIDEND REINVESTMENT PLAN           ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPROVE THE ADOPTION OF THE REMUNERATION        ISSUER             YES              FOR                   FOR 

 REPORT 

PROPOSAL #4: APPROVE THE GRANT OF 266,160 PERFORMANCE        ISSUER             YES              FOR                   FOR 

 RIGHTS TO MICK MCMAHON, CHIEF EXECUTIVE OFFICER OF

THE COMPANY

PROPOSAL #5: ELECT MAX FINDLAY AS A DIRECTOR                       ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                SkiStar AB

  TICKER:                SKIS B                            CUSIP:    W8582D105 

  MEETING DATE:   12/8/2012                                                                                                             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 #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 2.50 PER SHARE

PROPOSAL #11: APPROVE DISCHARGE OF BOARD AND PRESIDENT      ISSUER             YES              FOR                   FOR 

PROPOSAL #12: APPROVE REMUNERATION OF DIRECTORS;                ISSUER             YES              FOR                   FOR 

APPROVE REMUNERATION OF AUDITORS

PROPOSAL #13: REELECT ERIK PAULSSON, MATS QVIBERG,            ISSUER             YES          AGAINST            AGAINST 

MATS PAULSSON, PER-UNO SANDBERG, MATS ÅRJES, EIVOR

ANDERSSON, AND PÄR NUDER AS DIRECTORS

PROPOSAL #14: ELECT ERIK PAULSSON, MATS PAULSSON,              ISSUER             YES              FOR                   FOR 

MATS QVIBERG, AND PER LIMBERG AS MEMBERS OF

NOMINATING COMMITTEE

PROPOSAL #15: APPROVE REMUNERATION POLICY AND OTHER          ISSUER             YES          AGAINST            AGAINST 

TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT

PROPOSAL #16: AUTHORIZE SHARE REPURCHASE PROGRAM AND         ISSUER             YES              FOR                   FOR 

REISSUANCE OF REPURCHASED SHARES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Sky Deutschland AG

  TICKER:                SKYD                                 CUSIP:    D6997G102 

  MEETING DATE:   4/18/2013                                                                                                             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: RATIFY KPMG AG AS AUDITORS FOR FISCAL            ISSUER              NO               N/A                   N/A 

2013

PROPOSAL #5a: ELECT HARALD ROESCH TO THE SUPERVISORY         ISSUER              NO               N/A                   N/A 

BOARD

PROPOSAL #5b: ELECT JAMES MURDOCH TO THE SUPERVISORY         ISSUER              NO               N/A                   N/A 

BOARD

PROPOSAL #6: APPROVE CREATION OF EUR 147.4 MILLION            ISSUER              NO               N/A                   N/A 

POOL OF CAPITAL WITH PARTIAL EXCLUSION OF PREEMPTIVE

RIGHTS

PROPOSAL #7: AMEND ARTICLES RE: REMUNERATION OF                 ISSUER              NO               N/A                   N/A 

SUPERVISORY BOARD

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Skyworth Digital Holdings Ltd

  TICKER:                00751                               CUSIP:    G8181C100 

  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 FINAL DIVIDEND WITH SCRIP OPTION        ISSUER             YES              FOR                   FOR 

PROPOSAL #3a: REELECT YANG DONGWEN AS EXECUTIVE                 ISSUER             YES              FOR                   FOR 

DIRECTOR

PROPOSAL #3b: REELECT LU RONGCHANG AS EXECUTIVE                 ISSUER             YES          AGAINST            AGAINST 

DIRECTOR

PROPOSAL #3c: REELECT SO HON CHEUNG, STEPHEN AS                 ISSUER             YES              FOR                   FOR 

INDEPENDENT NON-EXECUTIVE DIRECTOR

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

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Skyworth Digital Holdings Ltd

  TICKER:                00751                               CUSIP:    G8181C100 

  MEETING DATE:   6/25/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE WAIVER OF ASSURED ENTITLEMENT            ISSUER             YES              FOR                   FOR 

REQUIREMENT IN RESPECT OF THE A SHARES OF CHINA

RESOURCES JINHUA CO., LTD

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                SL Corp.

  TICKER:                005850                             CUSIP:    Y7469Y107 

  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 150 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:                SLC Agricola S.A

  TICKER:                SLCE3                               CUSIP:    P8711D107 

  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 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:                Sligro FOOD GROUP NV

  TICKER:                SLIGR                               CUSIP:    N8084E155 

  MEETING DATE:   3/20/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #4a: ADOPT FINANCIAL STATEMENTS                              ISSUER             YES              FOR                   FOR 

PROPOSAL #4b: APPROVE ALLOCATION OF INCOME                           ISSUER             YES              FOR                   FOR 

PROPOSAL #4c: APPROVE DISCHARGE OF MANAGEMENT BOARD           ISSUER             YES              FOR                   FOR 

PROPOSAL #4d: APPROVE DISCHARGE OF SUPERVISORY BOARD         ISSUER             YES              FOR                   FOR 

 


 

 

PROPOSAL #6: REELECT A. NÜHN TO SUPERVISORY BOARD               ISSUER             YES              FOR                   FOR 

PROPOSAL #7: RATIFY KPMG AS AUDITORS                                     ISSUER             YES              FOR                   FOR 

PROPOSAL #8: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT        ISSUER             YES              FOR                   FOR 

 OF ISSUED SHARE CAPITAL

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

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                SM Entertainment Co.

  TICKER:                041510                             CUSIP:    Y8067A103 

  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: ELECT JUNG CHANG-HWAN AS INSIDE DIRECTOR        ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPROVE STOCK OPTION GRANTS                              ISSUER             YES              FOR                   FOR 

PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE              ISSUER             YES              FOR                   FOR 

DIRECTORS

PROPOSAL #5: AUTHORIZE BOARD TO FIX REMUNERATION OF          ISSUER             YES              FOR                   FOR 

INTERNAL AUDITOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                SMA Solar Technology AG

  TICKER:                S92                                   CUSIP:    D7008K108 

  MEETING DATE:   5/23/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND                     ISSUER             YES              FOR                   FOR 

DIVIDENDS OF EUR 0.60 PER SHARE

PROPOSAL #3a: APPROVE DISCHARGE OF MANAGEMENT BOARD          ISSUER             YES              FOR                   FOR 

MEMBER JUERGEN DOLLE FOR FISCAL 2012

PROPOSAL #3b: APPROVE DISCHARGE OF MANAGEMENT BOARD          ISSUER             YES              FOR                   FOR 

MEMBER ROLAND GREBE FOR FISCAL 2012

PROPOSAL #3c: APPROVE DISCHARGE OF MANAGEMENT BOARD          ISSUER             YES              FOR                   FOR 

MEMBER LYDIA SOMMER FOR FISCAL 2012

PROPOSAL #3d: APPROVE DISCHARGE OF MANAGEMENT BOARD          ISSUER             YES              FOR                   FOR 

MEMBER PIERRRE-PASCAL URBAN FOR FISCAL 2012

PROPOSAL #3e: APPROVE DISCHARGE OF MANAGEMENT BOARD          ISSUER             YES              FOR                   FOR 

MEMBER MARKO WERNER FOR FISCAL 2012

PROPOSAL #4a: APPROVE DISCHARGE OF SUPERVISORY BOARD         ISSUER             YES              FOR                   FOR 

MEMBER GUENTHER CRAMER FOR FISCAL 2012

PROPOSAL #4b: APPROVE DISCHARGE OF SUPERVISORY BOARD         ISSUER             YES              FOR                   FOR 

MEMBER PETER DREWS FOR FISCAL 2012

PROPOSAL #4c: APPROVE DISCHARGE OF SUPERVISORY BOARD         ISSUER             YES              FOR                   FOR 

MEMBER ERIK EHRENTAUT FOR FISCAL 2012

PROPOSAL #4d: APPROVE DISCHARGE OF SUPERVISORY BOARD         ISSUER             YES              FOR                   FOR 

MEMBER GUENTHER HAECKL FOR FISCAL 2012

PROPOSAL #4e: APPROVE DISCHARGE OF SUPERVISORY BOARD         ISSUER             YES              FOR                   FOR 

MEMBER JOHANNES HAEDE FOR FISCAL 2012

 


 

 

PROPOSAL #4f: APPROVE DISCHARGE OF SUPERVISORY BOARD         ISSUER             YES              FOR                   FOR 

MEMBER WINFRIED HOFFMANN FOR FISCAL 2012

PROPOSAL #4g: APPROVE DISCHARGE OF SUPERVISORY BOARD         ISSUER             YES              FOR                   FOR 

MEMBER WERNER KLEINKAUF FOR FISCAL 2012

PROPOSAL #4h: APPROVE DISCHARGE OF SUPERVISORY BOARD         ISSUER             YES              FOR                   FOR 

MEMBER ULRICH MESSMER FOR FISCAL 2012

PROPOSAL #4i: APPROVE DISCHARGE OF SUPERVISORY BOARD         ISSUER             YES              FOR                   FOR 

MEMBER ALEXANDER NAUJOKS FOR FISCAL 2012

PROPOSAL #4j: APPROVE DISCHARGE OF SUPERVISORY BOARD         ISSUER             YES              FOR                   FOR 

MEMBER JOACHIM SCHLOSSER FOR FISCAL 2012

PROPOSAL #4k: APPROVE DISCHARGE OF SUPERVISORY BOARD         ISSUER             YES              FOR                   FOR 

MEMBER REINER WETTLAUFER FOR FISCAL 2012

PROPOSAL #4l: APPROVE DISCHARGE OF SUPERVISORY BOARD         ISSUER             YES              FOR                   FOR 

MEMBER MIRKO ZEIDLER FOR FISCAL 2012

PROPOSAL #5: RATIFY DELOITTE & TOUCHE GMBH AS                     ISSUER             YES              FOR                   FOR 

AUDITORS FOR FISCAL 2013

PROPOSAL #6: APPROVE CREATION OF EUR 10 MILLION POOL         ISSUER             YES          AGAINST            AGAINST 

OF CAPITAL WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #7: APPROVE REMUNERATION OF SUPERVISORY BOARD      ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Smartone Telecommunications Holdings Ltd.

  TICKER:                00315                               CUSIP:    G8219Z105 

  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 FINAL DIVIDEND OF HK$0.53 PER            ISSUER             YES              FOR                   FOR 

SHARE WITH A SCRIP DIVIDEND ALTERNATIVE

PROPOSAL #3a1: REELECT CHEUNG WING-YUI AS DIRECTOR             ISSUER             YES              FOR                   FOR 

PROPOSAL #3a2: REELECT DAVID NORMAN PRINCE AS DIRECTOR      ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #3a3: REELECT SIU HON-WAH, THOMAS AS DIRECTOR      ISSUER             YES              FOR                   FOR 

PROPOSAL #3a4: REELECT TSIM WING-KIT, ALFRED AS                 ISSUER             YES              FOR                   FOR 

DIRECTOR

PROPOSAL #3a5: REELECT GAN FOCK-KIN, ERIC AS DIRECTOR        ISSUER             YES              FOR                   FOR 

PROPOSAL #3b: AUTHORIZE BOARD TO FIX DIRECTORS' FEES         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

PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED                ISSUER             YES              FOR                   FOR 

SHARES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Smiths News plc

  TICKER:                NWS                                   CUSIP:    G8247U102 

  MEETING DATE:   1/24/2013                                                                                                             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 DENNIS MILLARD AS DIRECTOR                ISSUER             YES              FOR                   FOR 

PROPOSAL #5: RE-ELECT MARK CASHMORE AS DIRECTOR                  ISSUER             YES              FOR                   FOR 

PROPOSAL #6: RE-ELECT JONATHAN BUNTING AS DIRECTOR             ISSUER             YES              FOR                   FOR 

PROPOSAL #7: RE-ELECT NICK GRESHAM AS DIRECTOR                    ISSUER             YES              FOR                   FOR 

PROPOSAL #8: RE-ELECT ANDREW BRENT AS DIRECTOR                    ISSUER             YES              FOR                   FOR 

PROPOSAL #9: RE-ELECT ANTHONY CANN AS DIRECTOR                    ISSUER             YES              FOR                   FOR 

PROPOSAL #10: RE-ELECT JOHN WORBY AS DIRECTOR                      ISSUER             YES              FOR                   FOR 

PROPOSAL #11: REAPPOINT DELOITTE LLP AS AUDITORS                ISSUER             YES              FOR                   FOR 

PROPOSAL #12: AUTHORISE THE AUDIT COMMITTEE TO FIX            ISSUER             YES              FOR                   FOR 

REMUNERATION OF AUDITORS

PROPOSAL #13: AUTHORISE 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:                SMK Corp.

  TICKER:                6798                                 CUSIP:    J75777110 

  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: APPOINT STATUTORY AUDITOR IKEDA, TERUTAKA      ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                SMS Management & Technology Ltd.

  TICKER:                SMX                                   CUSIP:    Q8531A118 

  MEETING DATE:   10/23/2012                                                                                                           FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE THE ADOPTION REMUNERATION REPORT        ISSUER             YES              FOR                   FOR 

PROPOSAL #2: ELECT LAURENCE GRIMES COX AS A DIRECTOR         ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ELECT DEREK BERNARD YOUNG AS A DIRECTOR         ISSUER             YES              FOR                   FOR 

PROPOSAL #4: APPROVE THE INCREASE IN MAXIMUM                       ISSUER             YES              FOR                   N/A 

AGGREGATE REMUNERATION OF NON-EXECUTIVE DIRECTORS

 


 

 

PROPOSAL #5: APPROVE THE GRANT OF 98,232 PERFORMANCE         ISSUER             YES              FOR                   FOR 

RIGHTS TO THOMAS STIANOS, CHIEF EXECUTIVE OFFICER OF

THE COMPANY

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Smurfit Kappa Group plc

  TICKER:                SK3                                   CUSIP:    G8248F104 

  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 REMUNERATION REPORT                              ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPROVE FINAL DIVIDEND                                       ISSUER             YES              FOR                   FOR 

PROPOSAL #4: ELECT CHRISTEL BORIES A DIRECTOR                      ISSUER             YES              FOR                   FOR 

PROPOSAL #5a: RE-ELECT LIAM O'MAHONY AS DIRECTOR                ISSUER             YES              FOR                   FOR 

PROPOSAL #5b: RE-ELECT GARY MCGANN AS DIRECTOR                    ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #5c: RE-ELECT ANTHONY SMURFIT AS DIRECTOR             ISSUER             YES              FOR                   FOR 

PROPOSAL #5d: RE-ELECT IAN CURLEY AS DIRECTOR                      ISSUER             YES              FOR                   FOR 

PROPOSAL #5e: RE-ELECT FRITS BEURSKENS AS DIRECTOR             ISSUER             YES              FOR                   FOR 

PROPOSAL #5f: RE-ELECT THOMAS BRODIN AS DIRECTOR                ISSUER             YES              FOR                   FOR 

PROPOSAL #5g: RE-ELECT IRIAL FINAN AS DIRECTOR                    ISSUER             YES              FOR                   FOR 

PROPOSAL #5h: RE-ELECT SAMUEL MENCOFF AS DIRECTOR               ISSUER             YES              FOR                   FOR 

PROPOSAL #5i: RE-ELECT ROBERTO NEWELL AS DIRECTOR               ISSUER             YES              FOR                   FOR 

PROPOSAL #5j: RE-ELECT NICANOR RESTREPO AS DIRECTOR           ISSUER             YES              FOR                   FOR 

PROPOSAL #5k: RE-ELECT PAUL STECKO AS DIRECTOR                    ISSUER             YES              FOR                   FOR 

PROPOSAL #5l: RE-ELECT ROSEMARY THORNE 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 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 UP TO 10                ISSUER             YES              FOR                   FOR 

PERCENT OF ISSUED SHARE CAPITAL

PROPOSAL #10: AUTHORISE THE COMPANY TO CALL EGM WITH         ISSUER             YES              FOR                   FOR 

TWO WEEKS NOTICE

PROPOSAL #11: AMEND ARTICLES OF ASSOCIATION                         ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Snai Spa

  TICKER:                SNA                                   CUSIP:    T85781101 

  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: APPROVE REMUNERATION REPORT                              ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #3.1: SLATE 1 SUBMITTED BY COLZI PIERO              SHAREHOLDER         YES              FOR                   N/A 

PROPOSAL #3.2: SLATE 2 SUBMITTED BY GLOBAL GAMES           SHAREHOLDER          NO               N/A                   N/A 

S.P.A.

PROPOSAL #3.3: APPROVE REMUNERATION OF DIRECTORS                ISSUER             YES          AGAINST            AGAINST 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                SOCAM Development Ltd.

  TICKER:                00983                               CUSIP:    G8249T103 

  MEETING DATE:   8/22/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ADOPT NEW SHARE OPTION SCHEME                           ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                SOCAM Development Ltd.

  TICKER:                00983                               CUSIP:    G8249T103 

  MEETING DATE:   11/21/2012                                                                                                           FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE SHAREHOLDERS DEED AND THE                   ISSUER             YES              FOR                   FOR 

RELATED TRANSACTIONS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                SOCAM Development Ltd.

  TICKER:                00983                               CUSIP:    G8249T103 

  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 CHOI YUK KEUNG LAWRENCE AS                   ISSUER             YES              FOR                   FOR 

DIRECTOR

PROPOSAL #3b: ELECT CHAN KAY CHEUNG AS DIRECTOR                  ISSUER             YES              FOR                   FOR 

PROPOSAL #3c: ELECT TSANG KWOK TAI MOSES AS DIRECTOR         ISSUER             YES              FOR                   FOR 

PROPOSAL #3d: 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 #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: AMEND BYE-LAWS                                                     ISSUER             YES              FOR                   FOR 

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Sociedad Matriz SAAM SA

  TICKER:                N/A                                   CUSIP:    P8717W109 

  MEETING DATE:   4/26/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE CONSOLIDATED FINANCIAL                        ISSUER             YES              FOR                   FOR 

STATEMENTS AND AUDITOR'S REPORT FOR FISCAL YEAR 2012

PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND                     ISSUER             YES              FOR                   FOR 

DISTRIBUTION OF DIVIDEND OF CLP 0.003 PER SHARE

PROPOSAL #3: ELECT DIRECTORS                                                   ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #4: APPROVE REMUNERATION OF DIRECTORS FOR            ISSUER             YES              FOR                   FOR 

FISCAL YEAR 2013

PROPOSAL #5: APPROVE REMUNERATION OF DIRECTORS'                 ISSUER             YES              FOR                   FOR 

COMMITTEE AND THEIR BUDGET

PROPOSAL #6: PRESENT REPORT OF DIRECTORS' COMMITTEE           ISSUER             YES              FOR                   FOR 

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:                Societa Cattolica di Assicurazioni

  TICKER:                CASS                                 CUSIP:    T8647K106 

  MEETING DATE:   12/14/2012                                                                                                           FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ELECT FIVE DIRECTORS (BUNDLED)                         ISSUER              NO               N/A                   N/A 

PROPOSAL #1: AMEND COMPANY BYLAWS                                           ISSUER              NO               N/A                   N/A 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Societa Cattolica di Assicurazioni

  TICKER:                CASS                                 CUSIP:    T8647K106 

  MEETING DATE:   4/19/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: AMEND REGULATIONS ON GENERAL MEETINGS             ISSUER              NO               N/A                   N/A 

PROPOSAL #2: APPROVE FINANCIAL STATEMENTS, STATUTORY         ISSUER              NO               N/A                   N/A 

REPORTS, AND ALLOCATION OF INCOME

PROPOSAL #3: APPROVE REMUNERATION REPORT                              ISSUER              NO               N/A                   N/A 

PROPOSAL #4: APPROVE REMUNERATION OF DIRECTORS                    ISSUER              NO               N/A                   N/A 

PROPOSAL #5: ELECT DIRECTORS (BUNDLED)                              SHAREHOLDER          NO               N/A                   N/A 

PROPOSAL #6: ELECT PRIMARY AND ALTERNATE CENSORS            SHAREHOLDER          NO               N/A                   N/A 

PROPOSAL #7: AUTHORIZE SHARE REPURCHASE PROGRAM AND          ISSUER              NO               N/A                   N/A 

REISSUANCE OF REPURCHASED SHARES

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Societa Iniziative Autostradali e Servizi SpA (SIAS)

  TICKER:                SIS                                   CUSIP:    T86587101 

  MEETING DATE:   4/11/2013                                                                                                             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 TWO DIRECTORS                                            ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #3: APPROVE REMUNERATION REPORT                              ISSUER             YES              FOR                   FOR 

PROPOSAL #4: AMEND COMPANY BYLAWS                                           ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Societe d edition de Canal Plus

  TICKER:                AN                                     CUSIP:    F84294101 

  MEETING DATE:   4/19/2013                                                                                                             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: ACKNOWLEDGE AUDITORS' SPECIAL REPORT ON         ISSUER             YES              FOR                   FOR 

RELATED-PARTY TRANSACTIONS

PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND                     ISSUER             YES              FOR                   FOR 

DIVIDENDS OF EUR 0.27 PER SHARE

PROPOSAL #5: AUTHORIZE FILING OF REQUIRED                            ISSUER             YES              FOR                   FOR 

DOCUMENTS/OTHER FORMALITIES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Societe de La Tour Eiffel

  TICKER:                EIFF                                 CUSIP:    F92245103 

  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 ALLOCATION OF INCOME AND                     ISSUER             YES              FOR                   FOR 

DIVIDENDS OF EUR 4.2 PER SHARE

PROPOSAL #3: APPROVE STOCK DIVIDEND PROGRAM (CASH OR         ISSUER             YES              FOR                   FOR 

SHARES)

PROPOSAL #4: APPROVE CONSOLIDATED FINANCIAL                        ISSUER             YES              FOR                   FOR 

STATEMENTS AND STATUTORY REPORTS

PROPOSAL #5: APPROVE AUDITORS' SPECIAL REPORT ON                ISSUER             YES          AGAINST            AGAINST 

RELATED-PARTY TRANSACTIONS

PROPOSAL #6: APPROVE REMUNERATION OF DIRECTORS IN THE        ISSUER             YES              FOR                   FOR 

 AGGREGATE AMOUNT OF EUR 150,000

PROPOSAL #7: REELECT MARK INCH AS DIRECTOR                           ISSUER             YES              FOR                   FOR 

PROPOSAL #8: REELECT ROBERT WATERLAND AS DIRECTOR               ISSUER             YES              FOR                   FOR 

PROPOSAL #9: REELECT PHILIPPE PROUILLAC AS DIRECTOR           ISSUER             YES              FOR                   FOR 

 


 

 

PROPOSAL #10: AUTHORIZE REPURCHASE OF UP TO 10                   ISSUER             YES              FOR                   FOR 

PERCENT OF ISSUED SHARE CAPITAL

PROPOSAL #11: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY-        ISSUER             YES              FOR                   FOR 

LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO

AGGREGATE NOMINAL AMOUNT OF EUR 15.2 MILLION

PROPOSAL #12: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY-        ISSUER             YES              FOR                   FOR 

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS AND

BINDING PRIORITY RIGHTS UP TO AGGREGATE NOMINAL

AMOUNT OF EUR 6.1 MILLION

PROPOSAL #13: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY-        ISSUER             YES              FOR                   FOR 

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO

AGGREGATE NOMINAL AMOUNT OF EUR 6.1 MILLION

PROPOSAL #14: APPROVE ISSUANCE OF EQUITY OR EQUITY-           ISSUER             YES              FOR                   FOR 

LINKED SECURITIES RESERVED FOR SPECIFIC BENEFICIARIES

 UP TO AGGREGATE NOMINAL AMOUNT OF EUR 3.05 MILLION

PROPOSAL #15: AUTHORIZE BOARD TO INCREASE CAPITAL IN         ISSUER             YES              FOR                   FOR 

THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION

SUBMITTED TO SHAREHOLDER VOTE UNDER ITEMS 11, 12, 13

AND 14 ABOVE

PROPOSAL #16: AUTHORIZE CAPITAL INCREASE OF UP TO 10         ISSUER             YES              FOR                   FOR 

PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND

PROPOSAL #17: AUTHORIZE CAPITALIZATION OF RESERVES OF        ISSUER             YES              FOR                   FOR 

 UP TO EUR 15.2 MILLION FOR BONUS ISSUE OR INCREASE

IN PAR VALUE

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:                Societe immobiliere de location pour l industrie et le commerce SILIC

  TICKER:                SIL                                   CUSIP:    F88835115 

  MEETING DATE:   6/25/2013                                                                                                             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 4.55 PER SHARE

PROPOSAL #4: APPROVE AUDITORS' SPECIAL REPORT ON                ISSUER             YES          AGAINST            AGAINST 

RELATED-PARTY TRANSACTIONS

PROPOSAL #5: REELECT JEAN-FRANCOIS GAUTHIER AS                   ISSUER             YES              FOR                   FOR 

DIRECTOR

PROPOSAL #6: RATIFY APPOINTEMNT OF CATHERINE GRANGER         ISSUER             YES              FOR                   FOR 

AS DIRECTOR

PROPOSAL #7: RATIFY APPOINTMENT OF ALEC JONATHAN                ISSUER             YES              FOR                   FOR 

EMMOTT AS DIRECTOR

PROPOSAL #8: AUTHORIZE REPURCHASE OF UP TO 5 PERCENT         ISSUER             YES              FOR                   FOR 

OF ISSUED SHARE CAPITAL

PROPOSAL #9: AUTHORIZE FILING OF REQUIRED                            ISSUER             YES              FOR                   FOR 

DOCUMENTS/OTHER FORMALITIES

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                SOCO International plc

  TICKER:                SIA                                   CUSIP:    G8248C127 

  MEETING DATE:   7/20/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE ACQUISITION OF THE OUTSTANDING          ISSUER             YES              FOR                   FOR 

MINORITY INTEREST IN SOCO VIETNAM LTD HELD BY

LIZEROUX OIL & GAS LIMITED

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                SOCO International plc

  TICKER:                SIA                                   CUSIP:    G8248C127 

  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: APPROVE REMUNERATION REPORT                              ISSUER             YES              FOR                   FOR 

PROPOSAL #3: RE-ELECT RUI DE SOUSA AS DIRECTOR                    ISSUER             YES              FOR                   FOR 

PROPOSAL #4: RE-ELECT EDWARD STORY AS DIRECTOR                    ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #5: RE-ELECT ROGER CAGLE AS DIRECTOR                      ISSUER             YES              FOR                   FOR 

PROPOSAL #6: RE-ELECT MICHAEL JOHNS AS DIRECTOR                  ISSUER             YES              FOR                   FOR 

PROPOSAL #7: RE-ELECT OLIVIER BARBAROUX AS DIRECTOR           ISSUER             YES              FOR                   FOR 

PROPOSAL #8: RE-ELECT ROBERT CATHERY AS DIRECTOR                ISSUER             YES              FOR                   FOR 

PROPOSAL #9: RE-ELECT ETTORE CONTINI AS DIRECTOR                ISSUER             YES              FOR                   FOR 

PROPOSAL #10: RE-ELECT JOHN NORTON AS DIRECTOR                    ISSUER             YES              FOR                   FOR 

PROPOSAL #11: RE-ELECT ANTONIO MONTEIRO AS DIRECTOR           ISSUER             YES              FOR                   FOR 

PROPOSAL #12: RE-ELECT MICHAEL WATTS AS DIRECTOR                ISSUER             YES              FOR                   FOR 

PROPOSAL #13: ELECT CYNTHIA CAGLE 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:                Sodick Co. Ltd.

  TICKER:                6143                                 CUSIP:    J75949115 

  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: APPOINT STATUTORY AUDITOR OKUYAMA, TOMIO        ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #3: APPOINT EXTERNAL AUDIT FIRM                              ISSUER             YES              FOR                   FOR 

PROPOSAL #4: APPROVE ADJUSTMENT TO AGGREGATE                       ISSUER             YES              FOR                   FOR 

COMPENSATION CEILING FOR DIRECTORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Sofina SA

  TICKER:                SOF                                   CUSIP:    B80925124 

  MEETING DATE:   5/2/2013                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1c: APPROVE FINANCIAL STATEMENTS,                        ISSUER             YES              FOR                   FOR 

ALLOCATION OF INCOME, AND DIVIDENDS OF EUR 1.55 PER

PROPOSAL #2a: APPROVE DISCHARGE OF DIRECTORS                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2b: APPROVE DISCHARGE OF AUDITORS                         ISSUER             YES              FOR                   FOR 

PROPOSAL #3a: REELECT HAROLD BOËL AS DIRECTOR                      ISSUER             YES              FOR                   FOR 

PROPOSAL #3b: REELECT MICHEL TILMANT AS INDEPENDENT          ISSUER             YES              FOR                   FOR 

DIRECTOR

PROPOSAL #3c: RELECT DAVID VEREYAS AS INDEPENDENT              ISSUER             YES              FOR                   FOR 

DIRECTOR

PROPOSAL #4: APPROVE REMUNERATION REPORT                              ISSUER             YES              FOR                   FOR 

PROPOSAL #5a: APPROVE CHANGE-OF-CONTROL CLAUSE RE:            ISSUER             YES              FOR                   FOR 

ISSUANCE OF BONDS

PROPOSAL #5b: AUTHORIZE FILING OF REQUIRED                          ISSUER             YES              FOR                   FOR 

DOCUMENTS/OTHER FORMALITIES RE: ITEM 5A

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Soft-World International Corp.

  TICKER:                5478                                 CUSIP:    Y80720108 

  MEETING DATE:   6/19/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE 2012 FINANCIAL STATEMENTS                    ISSUER             YES              FOR                   FOR 

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:                Sogefi S.p.A.

  TICKER:                SO                                     CUSIP:    T86807103 

  MEETING DATE:   4/19/2013                                                                                                             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 #1.3: APPROVE DIVIDENDS                                            ISSUER             YES              FOR                   FOR 

PROPOSAL #2: AUTHORIZE SHARE REPURCHASE PROGRAM AND          ISSUER             YES              FOR                   FOR 

REISSUANCE OF REPURCHASED SHARES

PROPOSAL #3.1: FIX NUMBER OF DIRECTORS                                  ISSUER             YES              FOR                   FOR 

PROPOSAL #3.2: ELECT DIRECTORS (BUNDLED)                          SHAREHOLDER         YES          AGAINST                N/A 

PROPOSAL #3.3: APPROVE REMUNERATION OF DIRECTORS                ISSUER             YES              FOR                   FOR 

PROPOSAL #4: APPROVE REMUNERATION REPORT                              ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #5: APPROVE RESTRICTED STOCK PLAN                           ISSUER             YES          AGAINST            AGAINST 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Soitec 

  TICKER:                SOI                                   CUSIP:    F84138118 

  MEETING DATE:   7/3/2012                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND                     ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

PROPOSAL #2: APPROVE DISCHARGE OF DIRECTORS                         ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPROVE CONSOLIDATED FINANCIAL                        ISSUER             YES              FOR                   FOR 

STATEMENTS AND STATUTORY REPORTS

PROPOSAL #4: APPROVE TREATMENT OF LOSSES                              ISSUER             YES              FOR                   FOR 

PROPOSAL #5: APPROVE AUDITORS' SPECIAL REPORT                     ISSUER             YES              FOR                   FOR 

REGARDING RELATED-PARTY TRANSACTIONS

PROPOSAL #6: REELECT ANDRE-JACQUES AUBERTON-HERVE AS         ISSUER             YES          AGAINST            AGAINST 

DIRECTOR

PROPOSAL #7: APPROVE SEVERANCE PAYMENT AGREEMENT WITH        ISSUER             YES          AGAINST            AGAINST 

 ANDRE-JACQUES AUBERTON-HERVE

PROPOSAL #8: ELECT PAUL BOUDRE AS DIRECTOR                           ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #9: ELECT CHRISTIAN LUCAS AS DIRECTOR                    ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #10: AUTHORIZE REPURCHASE OF UP TO 5 PERCENT        ISSUER             YES              FOR                   FOR 

 OF ISSUED SHARE CAPITAL

PROPOSAL #11: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY-        ISSUER             YES              FOR                   FOR 

LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO

AGGREGATE NOMINAL AMOUNT OF EUR 5 MILLION

PROPOSAL #12: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY-        ISSUER             YES              FOR                   FOR 

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO

AGGREGATE NOMINAL AMOUNT OF EUR 4 MILLION

PROPOSAL #13: APPROVE ISSUANCE OF UP TO 20 PERCENT OF        ISSUER             YES              FOR                   FOR 

 ISSUED CAPITAL PER YEAR FOR PRIVATE PLACEMENTS, UP

TO AGGREGATE NOMINAL AMOUNT OF EUR 4 MILLION

 


 

 

PROPOSAL #14: AUTHORIZE BOARD TO INCREASE CAPITAL IN         ISSUER             YES              FOR                   FOR 

THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION

SUBMITTED TO SHAREHOLDER VOTE UNDER ITEMS 11, 12 AND

PROPOSAL #15: SUBJECT TO APPROVAL OF ITEMS 12 AND 13,        ISSUER             YES              FOR                   FOR 

 AUTHORIZE BOARD TO SET ISSUE PRICE FOR 10 PERCENT

PER YEAR OF ISSUED CAPITAL PURSUANT TO ISSUE

AUTHORITY WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #16: AUTHORIZE CAPITAL INCREASE OF UP TO 10         ISSUER             YES              FOR                   FOR 

PERCENT OF ISSUED CAPITAL FOR FUTURE ACQUISITIONS

PROPOSAL #17: AUTHORIZE CAPITALIZATION OF RESERVES            ISSUER             YES              FOR                   FOR 

FOR BONUS ISSUE OR INCREASE IN PAR VALUE

PROPOSAL #18: AUTHORIZE CAPITAL INCREASE FOR FUTURE          ISSUER             YES              FOR                   FOR 

EXCHANGE OFFERS

PROPOSAL #19: APPROVE ISSUANCE OF SECURITIES                       ISSUER             YES              FOR                   FOR 

CONVERTIBLE INTO DEBT UP TO AN AGGREGATE NOMINAL

AMOUNT OF EUR 250 MILLION

PROPOSAL #20: APPROVE EMPLOYEE STOCK PURCHASE PLAN             ISSUER             YES              FOR                   FOR 

PROPOSAL #21: AUTHORIZE UP TO 2 PERCENT OF ISSUED              ISSUER             YES              FOR                   FOR 

CAPITAL FOR USE IN RESTRICTED STOCK PLAN

PROPOSAL #22: AUTHORIZE BOARD TO ISSUE FREE WARRANTS         ISSUER             YES              FOR                   FOR 

WITH PREEMPTIVE RIGHTS DURING A PUBLIC TENDER OFFER

OR SHARE EXCHANGE

PROPOSAL #23: AUTHORIZE FILING OF REQUIRED                          ISSUER             YES              FOR                   FOR 

DOCUMENTS/OTHER FORMALITIES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Solar A/S

  TICKER:                SOLAR B                          CUSIP:    K90472117 

  MEETING DATE:   4/5/2013                                                                                                               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 

AGGREGATE DIVIDENDS OF DKK 7 MILLION

PROPOSAL #4.1: AUTHORIZE SPECIAL DIVIDENDS OF DKK 15         ISSUER             YES              FOR                   FOR 

PER SHARE

PROPOSAL #4.2: AUTHORIZE SHARE REPURCHASE PROGRAM               ISSUER             YES              FOR                   FOR 

PROPOSAL #4.3: AMEND ARTICLES RE: INFORMATION                     ISSUER             YES              FOR                   FOR 

AVAILABLE AND SHAREHOLDER COMMUNICATION

PROPOSAL #4.4: APPROVE REMUNERATION POLICY FOR                   ISSUER             YES              FOR                   FOR 

EXECUTIVE MANAGEMENT AND BOARD OF DIRECTORS

PROPOSAL #4.5: APPROVE GUIDELINES FOR INCENTIVE-BASED        ISSUER             YES              FOR                   FOR 

 COMPENSATION FOR EXECUTIVE MANAGEMENT AND BOARD

PROPOSAL #4.6: APPROVE PROPOSED STRATEGIC TARGETS FOR   SHAREHOLDER         YES          AGAINST                FOR 

 COMPANY PERFORMANCE

PROPOSAL #5: APPROVE REMUNERATION OF DIRECTORS IN THE        ISSUER             YES              FOR                   FOR 

 AMOUNT OF DKK 450,000 FOR CHAIRMAN, DKK 225,000 FOR

VICE CHAIRMAN, DKK 150,000 FOR OTHER DIRECTORS, AND

DKK 225,000 FOR CHAIRMAN OF AUDIT COMMITTEE

PROPOSAL #6.1: REELECT JENS BORUM AS DIRECTOR                      ISSUER             YES              FOR                   FOR 

PROPOSAL #6.2: REELECT PETER FALKENHAM AS DIRECTOR             ISSUER             YES              FOR                   FOR 

PROPOSAL #6.3: REELECT NIELS BORUM AS DIRECTOR                    ISSUER             YES              FOR                   FOR 

 


 

 

PROPOSAL #6.4: REELECT AGNETE RAASCHOU-NIELSEN AS              ISSUER             YES              FOR                   FOR 

DIRECTOR

PROPOSAL #6.5: REELECT JENS TOFT AS DIRECTOR                       ISSUER             YES              FOR                   FOR 

PROPOSAL #6.6: ELECT STEEN WEIRSOE AS DIRECTOR                    ISSUER             YES              FOR                   FOR 

PROPOSAL #7: RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS      ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Solar Applied Materials Technology Corp.

  TICKER:                1785                                 CUSIP:    Y806A7106 

  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 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: APPROVE AMENDMENTS TO PROCEDURES                     ISSUER             YES              FOR                   FOR 

GOVERNING THE ACQUISITION OR DISPOSAL OF ASSETS

PROPOSAL #7: APPROVE AMENDMENTS TO ARTICLES OF                   ISSUER             YES              FOR                   FOR 

ASSOCIATION

PROPOSAL #8: APPROVE RELEASE OF RESTRICTIONS OF                 ISSUER             YES              FOR                   FOR 

COMPETITIVE ACTIVITIES OF DIRECTORS (MA JIANYONG)

PROPOSAL #9.1: ELECT CHEN, LEE-HO WITH SHAREHOLDER        SHAREHOLDER         YES          AGAINST                N/A 

NO.6 AS DIRECTOR

PROPOSAL #9.2: ELECT HUANG, CHII-FENG WITH                      SHAREHOLDER         YES          AGAINST                N/A 

SHAREHOLDER NO.3 AS DIRECTOR

PROPOSAL #9.3: ELECT CHEN, LEE-TIEN WITH SHAREHOLDER    SHAREHOLDER         YES          AGAINST                N/A 

NO.5 AS DIRECTOR

PROPOSAL #9.4: ELECT LEE,CHIA-CHUN, REPRESENTATIVE OF   SHAREHOLDER         YES          AGAINST                N/A 

 HO TIEN HOLDING LTD WITH SHAREHOLDER NO.127,

AS DIRECTOR

PROPOSAL #9.5: ELECT CHIEN-YUNG,MA, REPRESENTATIVE OF   SHAREHOLDER         YES          AGAINST                N/A 

 HO TIEN HOLDING LTD WITH SHAREHOLDER NO.127,

AS DIRECTOR

PROPOSAL #9.6: ELECT TSENG CHIN TANG WITH SHAREHOLDER        ISSUER             YES              FOR                   FOR 

 NO. L10266**** AS INDEPENDENT DIRECTOR

PROPOSAL #9.7: ELECT LAI-JUH CHEN WITH SHAREHOLDER            ISSUER             YES              FOR                   FOR 

NO. A12149**** AS INDEPENDENT DIRECTOR

PROPOSAL #9.8: ELECT CHEN,MEI-LING, REPRESENTATIVE OF   SHAREHOLDER         YES          AGAINST                N/A 

 SHENG YUAN HOLDING LTD. WITH SHAREHOLDER NO.122, AS

SUPERVISOR

PROPOSAL #9.9: ELECT CHIA-JUNG,CHEN, REPRESENTATIVE      SHAREHOLDER         YES          AGAINST                N/A 

OF SHENG YUAN HOLDING LTD. WITH SHAREHOLDER NO.122,

AS SUPERVISOR

PROPOSAL #9.10: ELECT YEN-SONG,YANG WITH SHAREHOLDER    SHAREHOLDER         YES          AGAINST                N/A 

NO. 10861 AS SUPERVISOR

PROPOSAL #10: APPROVE RELEASE OF RESTRICTIONS OF                ISSUER             YES          AGAINST            AGAINST 

COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Solartech Energy Corp.

  TICKER:                3561                                 CUSIP:    Y806AL105 

  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 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 MEETINGS

PROPOSAL #7: APPROVE CASH CAPITAL INCREASE BY ISSUING        ISSUER             YES              FOR                   FOR 

 NEW SHARES OR CASH CAPITAL INCREASE BY ISSUING

ORDINARY SHARES TO PARTICIPATE IN THE ISSUANCE OF

GLOBAL DEPOSITORY RECEIPT

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                SOLLERS 

  TICKER:                SVAV                                 CUSIP:    X7548N107 

  MEETING DATE:   5/16/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DAVID HERMAN AS DIRECTOR                      ISSUER             YES              FOR                   N/A 

PROPOSAL #1.2: ELECT VADIM SHVETSOV AS DIRECTOR                  ISSUER             YES          AGAINST                N/A 

PROPOSAL #1.3: ELECT RICHARD BROYD AS DIRECTOR                    ISSUER             YES              FOR                   N/A 

PROPOSAL #1.4: ELECT PATRICK GALLAGHER AS DIRECTOR             ISSUER             YES              FOR                   N/A 

PROPOSAL #1.5: ELECT REMES SEPPO AS DIRECTOR                       ISSUER             YES              FOR                   N/A 

PROPOSAL #1.6: ELECT NIKOLAY SOBOLEV AS DIRECTOR                ISSUER             YES          AGAINST                N/A 

PROPOSAL #1.7: ELECT VIKTOR KHVESENYA AS DIRECTOR               ISSUER             YES          AGAINST                N/A 

PROPOSAL #1.8: ELECT ZOYA KAIKA AS DIRECTOR                         ISSUER             YES          AGAINST                N/A 

PROPOSAL #1.9: ELECT ALEKSANDR IKONNIKOV AS DIRECTOR         ISSUER             YES              FOR                   N/A 

PROPOSAL #1.10: ELECT DENIS KULIKOV AS DIRECTOR                  ISSUER             YES              FOR                   N/A 

PROPOSAL #1.11: ELECT ALEKSANDR SHEVCHUK AS DIRECTOR         ISSUER             YES              FOR                   N/A 

PROPOSAL #2: APPROVE ANNUAL REPORT, FINANCIAL                     ISSUER             YES              FOR                   FOR 

STATEMENTS, AND ALLOCATION OF INCOME

PROPOSAL #3.1: ELECT SVETLANA KRASNOPOLSKAYA AS                 ISSUER             YES              FOR                   FOR 

MEMBER OF AUDIT COMMISSION

PROPOSAL #3.2: ELECT ILYA MITROKHIN AS MEMBER OF                ISSUER             YES              FOR                   FOR 

AUDIT COMMISSION

PROPOSAL #3.3: ELECT ELENA NISHANOVA AS MEMBER OF              ISSUER             YES              FOR                   FOR 

AUDIT COMMISSION

 


 

 

PROPOSAL #4.1: RATIFY OOO GRUPPA FINANSY AS AUDITOR           ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #4.2: RATIFY OOO FINEKSPERTIZA AS AUDITOR             ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #4.3: RATIFY OOO AKG BIZNES-KRUG AS AUDITOR         ISSUER             YES              FOR                   FOR 

PROPOSAL #5: APPROVE REMUNERATION OF DIRECTORS                    ISSUER             YES              FOR                   FOR 

PROPOSAL #6: APPROVE REGULATIONS ON BOARD OF DIRECTORS      ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #7: APPROVE COMPANY'S CORPORATE GOVERNANCE          ISSUER             YES          AGAINST            AGAINST 

STATEMENT

PROPOSAL #8: APPROVE NEW EDITION OF CHARTER                         ISSUER             YES          AGAINST            AGAINST 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Sonae SGPS SA

  TICKER:                N/A                                   CUSIP:    X8252W176 

  MEETING DATE:   4/30/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ACCEPT INDIVIDUAL AND CONSOLIDATED                 ISSUER             YES              FOR                   FOR 

FINANCIAL STATEMENTS AND STATUTORY REPORTS 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: APPROVE REMUNERATION POLICY                              ISSUER             YES              FOR                   FOR 

PROPOSAL #5: AUTHORIZE REPURCHASE AND REISSUANCE OF          ISSUER             YES              FOR                   FOR 

SHARES

PROPOSAL #6: AUTHORIZE REPURCHASE AND REISSUANCE OF          ISSUER             YES              FOR                   FOR 

DEBT INSTRUMENTS

PROPOSAL #7: AUTHORIZE PURCHASE OF COMPANY SHARES BY         ISSUER             YES              FOR                   FOR 

SUBSIDIARIES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Sonae Sierra Brasil SA

  TICKER:                SSBR3                               CUSIP:    P8731D103 

  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 FOR FISCAL YEAR ENDED DEC. 31, 2012

PROPOSAL #2: APPROVE CAPITAL BUDGET AND ALLOCATION OF        ISSUER             YES              FOR                   FOR 

 INCOME 

PROPOSAL #3: APPROVE REMUNERATION OF COMPANY'S                   ISSUER             YES          AGAINST            AGAINST 

MANAGEMENT

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Sonaecom SGPS S.A.

  TICKER:                SNC                                   CUSIP:    X8250N111 

  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 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: APPROVE REMUNERATION POLICY                              ISSUER             YES              FOR                   FOR 

PROPOSAL #5: AUTHORIZE REPURCHASE AND REISSUANCE OF          ISSUER             YES              FOR                   FOR 

SHARES

PROPOSAL #6: AUTHORIZE REPURCHASE OF SHARES BY                   ISSUER             YES              FOR                   FOR 

COMPANY SUBSIDIARIES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                SONDA S.A.

  TICKER:                SONDA                               CUSIP:    P87262104 

  MEETING DATE:   8/30/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: AUTHORIZE INCREASE IN CAPITAL IN THE              ISSUER             YES              FOR                   FOR 

AMOUNT OF CLP 150 BILLION VIA SHARE ISSUANCE OR

AMOUNT APPROVED BY GENERAL MEETING

PROPOSAL #2: AMEND ARTICLES TO REFLECT CHANGES IN              ISSUER             YES              FOR                   FOR 

CAPITAL

PROPOSAL #3: ADOPT ALL NECESSARY AGREEMENTS TO                   ISSUER             YES              FOR                   FOR 

EXECUTE APPROVED RESOLUTIONS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                SONDA SA

  TICKER:                SONDA                               CUSIP:    P87262104 

  MEETING DATE:   4/15/2013                                                                                                             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, DIVIDENDS         ISSUER             YES              FOR                   FOR 

AND FUTURE DIVIDEND POLICY

PROPOSAL #3: APPROVE REMUNERATION OF DIRECTORS;                 ISSUER             YES              FOR                   FOR 

APPROVE REMUNERATION AND BUDGET OF DIRECTORS'

PROPOSAL #4: PRESENT REPORT OF DIRECTORS' COMMITTEE          ISSUER             YES              FOR                   FOR 

ACTIVITIES AND EXPENSES

PROPOSAL #6: ELECT EXTERNAL AUDITORS                                     ISSUER             YES              FOR                   FOR 

PROPOSAL #7: DESIGNATE NEWSPAPER TO PUBLISH MEETING          ISSUER             YES              FOR                   FOR 

ANNOUNCEMENTS

PROPOSAL #8: OTHER BUSINESS (VOTING)                                     ISSUER             YES          AGAINST            AGAINST 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Songa Offshore SE

  TICKER:                SONG                                 CUSIP:    M8548M109 

  MEETING DATE:   6/6/2013                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ELECT PRESIDING COUNCIL OF MEETING                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

 


 

 

PROPOSAL #3: RATIFY AUDITORS                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #4: APPROVE REMUNERATION OF EXTERNAL AUDITORS      ISSUER             YES              FOR                   FOR 

PROPOSAL #5: RE-ELECT ARNAUD BOBILLIER AS DIRECTOR             ISSUER             YES              FOR                   FOR 

PROPOSAL #6: RE-ELECT STEVEN MCTIERNAN AS DIRECTOR             ISSUER             YES              FOR                   FOR 

PROPOSAL #7: APPOINT FREDERIK MOHN AS DIRECTOR                    ISSUER             YES              FOR                   FOR 

PROPOSAL #8: APPOINT MICHAEL MANNERING AS DIRECTOR             ISSUER             YES              FOR                   FOR 

PROPOSAL #9: APPOINT MICHAEL MANNERING AS BOARD                 ISSUER             YES              FOR                   FOR 

CHAIRMAN

PROPOSAL #10: APPROVE DIRECTOR REMUNERATION                         ISSUER             YES              FOR                   FOR 

PROPOSAL #11: APPROVE REMUNERATION TO REMUNERATION            ISSUER             YES              FOR                   FOR 

COMMITTEE MEMBERS

PROPOSAL #12: ELECT MEMBERS OF NOMINATION COMMITTEE           ISSUER             YES              FOR                   FOR 

PROPOSAL #13: APPROVE REMUNERATION TO NOMINATION                ISSUER             YES              FOR                   FOR 

COMMITTEE MEMBERS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Sonix Technology Co., Ltd.

  TICKER:                5471                                 CUSIP:    Y8071M101 

  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 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:                Sopra Group

  TICKER:                SOP                                   CUSIP:    F20906115 

  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 1.70 PER SHARE

PROPOSAL #4: APPROVE AMENDMENT TO TRANSACTION WITH            ISSUER             YES              FOR                   FOR 

SOPRA GMT RE: SERVICES

PROPOSAL #5: APPROVE SEVERANCE PAYMENT AGREEMENT WITH        ISSUER             YES          AGAINST            AGAINST 

 PASCAL LEROY

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 250,000

 


 

 

PROPOSAL #8: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT        ISSUER             YES              FOR                   FOR 

 OF ISSUED SHARE CAPITAL

PROPOSAL #9: AUTHORIZE ISSUANCE OF WARRANTS (BSAAR)          ISSUER             YES              FOR                   FOR 

WITHOUT PREEMPTIVE RIGHTS UP TO 2 PERCENT OF ISSUED

CAPITAL RESERVED FOR EMPLOYEES AND CORPORATE OFFICERS

PROPOSAL #10: APPROVE EMPLOYEE STOCK PURCHASE PLAN             ISSUER             YES              FOR                   FOR 

PROPOSAL #11: AUTHORIZE FILING OF REQUIRED                          ISSUER             YES              FOR                   FOR 

DOCUMENTS/OTHER FORMALITIES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Sorin S.p.A.

  TICKER:                SRN                                   CUSIP:    T8782F102 

  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 SERGIO GIANFRANCO LUIGI MARIA                ISSUER             YES              FOR                   FOR 

DOMPÈ AS DIRECTOR

PROPOSAL #3: APPROVE AUDITORS AND AUTHORIZE BOARD TO         ISSUER             YES              FOR                   FOR 

FIX THEIR REMUNERATION

PROPOSAL #4.1: SLATE SUBMITTED BY BIOS SPA                       SHAREHOLDER          NO               N/A                   N/A 

PROPOSAL #4.2: SLATE SUBMITTED BY SPA, ENZO RICCI,        SHAREHOLDER         YES              FOR                   N/A 

RWC EUROPEAN FOCUS FUND, RWC FOCUS MASTER INC., FID

FUNDS ITALY POOL AND ZADUNG MASTER FUND

PROPOSAL #5: APPROVE REMUNERATION REPORT                              ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #6: APPROVE RESTRICTED STOCK PLAN                           ISSUER             YES              FOR                   FOR 

PROPOSAL #7: AUTHORIZE SHARE REPURCHASE PROGRAM AND          ISSUER             YES              FOR                   FOR 

REISSUANCE OF REPURCHASED SHARES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Soulbrain Co Ltd.

  TICKER:                036830                             CUSIP:    Y85634106 

  MEETING DATE:   7/16/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPOINT MOON HONG-JANG AS INTERNAL                 ISSUER             YES          AGAINST            AGAINST 

AUDITOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Soulbrain Co Ltd.

  TICKER:                036830                             CUSIP:    Y85634106 

  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 375 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:                Sound Global Ltd

  TICKER:                E6E                                   CUSIP:    Y80748109 

  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: ELECT ZHANG JINGZHI AS DIRECTOR                       ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ELECT WEN YIBO AS DIRECTOR                                ISSUER             YES              FOR                   FOR 

PROPOSAL #4: ELECT WANG KAI AS DIRECTOR                                ISSUER             YES              FOR                   FOR 

PROPOSAL #5: ELECT FU TAO AS DIRECTOR                                    ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #6: APPROVE DIRECTORS' FEES                                     ISSUER             YES              FOR                   FOR 

PROPOSAL #7: REAPPOINT DELOITTE TOUCHE TOHMATSU, HONG        ISSUER             YES              FOR                   FOR 

 KONG AND DELOITTE & TOUCHE LLP, SINGAPORE AS

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #8: APPROVE ISSUANCE OF EQUITY OR EQUITY-             ISSUER             YES              FOR                   FOR 

LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #9: APPROVE ISSUANCE OF SHARES AND GRANT OF         ISSUER             YES              FOR                   FOR 

OPTIONS UNDER THE SOUND GLOBAL SHARE OPTION SCHEME

PROPOSAL #10: APPROVE MANDATE FOR TRANSACTIONS WITH          ISSUER             YES              FOR                   FOR 

RELATED PARTIES

PROPOSAL #11: AUTHORIZE SHARE REPURCHASE PROGRAM                ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                South Valley Cement

  TICKER:                SVCE                                 CUSIP:    M84803101 

  MEETING DATE:   1/9/2013                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE REDUCTION IN SHARE CAPITAL AND          ISSUER              NO               N/A                   N/A 

AMEND ARTICLES TO REFLECT CHANGE IN CAPITAL

PROPOSAL #2: AMEND CORPORATE PURPOSE AND AMEND                   ISSUER              NO               N/A                   N/A 

ARTICLE 3 OF BYLAWS ACCORDINGLY

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Southern Cross Media Group

  TICKER:                SXL                                   CUSIP:    Q8571C107 

  MEETING DATE:   10/24/2012                                                                                                           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 MAX MOORE-WILTON AS A DIRECTOR               ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ELECT LEON PASTERNAK AS A DIRECTOR                  ISSUER             YES              FOR                   FOR 

PROPOSAL #4: ELECT MICHAEL CARAPIET AS A DIRECTOR               ISSUER             YES              FOR                   FOR 

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Southgobi Resources Ltd.

  TICKER:                SGQ                                   CUSIP:    844375105 

  MEETING DATE:   5/8/2013                                                                                                               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 ANDRE DEEPWELL                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2.2: ELECT DIRECTOR LINDSAY DOVE                           ISSUER             YES              FOR                   FOR 

PROPOSAL #2.3: ELECT DIRECTOR SEAN HINTON                             ISSUER             YES              FOR                   FOR 

PROPOSAL #2.4: ELECT DIRECTOR W. GORDON LANCASTER               ISSUER             YES              FOR                   FOR 

PROPOSAL #2.5: ELECT DIRECTOR PIERRE LEBEL                           ISSUER             YES              FOR                   FOR 

PROPOSAL #2.6: ELECT DIRECTOR KAY PRIESTLY                           ISSUER             YES              FOR                   FOR 

PROPOSAL #2.7: ELECT DIRECTOR BRETT SALT                              ISSUER             YES              FOR                   FOR 

PROPOSAL #2.8: ELECT DIRECTOR KELLY SANDERS                         ISSUER             YES              FOR                   FOR 

PROPOSAL #2.9: ELECT DIRECTOR K. ROSS TROMANS                      ISSUER             YES              FOR                   FOR 

PROPOSAL #3: RE-APPROVE EQUITY INCENTIVE PLAN                      ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Sparebank 1 SMN

  TICKER:                MING                                 CUSIP:    R83262114 

  MEETING DATE:   2/6/2013                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: REELECT BERIT TILLER, STIG JACOBSEN, AND        ISSUER             YES              FOR                   FOR 

 THOR-CHRISTIAN HAUGLAND AS MEMBERS OF COMMITTEE OF

REPRESENTATIVES; ELECT ANNE-BRIT SKJETNE AS NEW

MEMBER OF COMMITTEE OF REPRESENTATIVES

PROPOSAL #2: ELECT LARS TVETE AND MARIT COLLIN AS              ISSUER             YES              FOR                   FOR 

MEMBERS OF NOMINATING COMMITTEE; ELECT JOHAN BROBAKKE

 AND ASBJORN TRONSGARD AS DEPUTY MEMBERS

PROPOSAL #3: ELECT LARS TVETE AS CHAIRMAN OF                       ISSUER             YES              FOR                   FOR 

NOMINATING COMMITTEE

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                SpareBank 1 SR Bank

  TICKER:                SRBANK                             CUSIP:    R8T70X105 

  MEETING DATE:   4/25/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #3: APPROVE NOTICE OF MEETING AND AGENDA               ISSUER             YES              FOR                   FOR 

PROPOSAL #4: DESIGNATE INSPECTOR(S) OF MINUTES OF              ISSUER             YES              FOR                   FOR 

MEETING

PROPOSAL #5: APPROVE FINANCIAL STATEMENTS AND                     ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS; APPROVE ALLOCATION OF INCOME AND

DIVIDENDS OF NOK 1.50 PER SHARE

PROPOSAL #6: APPROVE REMUNERATION OF AUDITORS                      ISSUER             YES              FOR                   FOR 

 


 

 

PROPOSAL #7: APPROVE REMUNERATION POLICY AND OTHER            ISSUER             YES              FOR                   FOR 

TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT

PROPOSAL #8: AMEND ARTICLES RE: NUMBER OF MEMBERS OF         ISSUER             YES              FOR                   FOR 

BANK COUNCILS

PROPOSAL #9: REELECT ODD FORSELL AND VIGDIS JACOBSEN         ISSUER             YES              FOR                   FOR 

AS MEMBERS OF AUDIT COMMITTEE

PROPOSAL #10: REELECT HURMANN-NIELSEN, RUSTAD,                   ISSUER             YES              FOR                   FOR 

BASTAD, LEKVEN, NORDTVEIT, JOHANNESSEN, IVERSEN,

HAUGLI, SØYLAND, NYSTED, HADDELAND, AND JACOBSEN AS

SUPERVISORY BOARD MEMBERS; ELECT MØNNICH, MOLLAND,

BRAUT, HEGRE, ERIKSEN, AND REGE AS DEPUTY MEMBERS OF

SUP

PROPOSAL #11: ELECT EINAR RISA AND TRYGVE JACOBSEN AS        ISSUER             YES              FOR                   FOR 

 MEMBERS AND HANNE EIK AS DEPUTY MEMBER OF NOMINATING

 COMMITTEE 

PROPOSAL #12: AUTHORIZE SHARE REPURCHASE PROGRAM AND         ISSUER             YES              FOR                   FOR 

REISSUANCE OF REPURCHASED SHARES

PROPOSAL #13: AUTHORIZE ISSUANCE OF HYBRID BONDS,              ISSUER             YES              FOR                   FOR 

PERPETUAL SUBORDINATED LOANS, AND SUBORDINATED LOANS

WITH MATURITY

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Spark Infrastructure Group

  TICKER:                SKI                                   CUSIP:    Q8604W120 

  MEETING DATE:   5/16/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE THE REMUNERATION REPORT                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2: ELECT CHERYL BART AS A DIRECTOR                       ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ELECT BRIAN SCULLIN AS A DIRECTOR                    ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Sparkle Roll Group Ltd

  TICKER:                00970                               CUSIP:    G8310J109 

  MEETING DATE:   8/20/2012                                                                                                             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 OF HK$0.003 PER          ISSUER             YES              FOR                   FOR 

SHARE

PROPOSAL #3a1: REELECT TONG KAI LAP AS EXECUTIVE                ISSUER             YES              FOR                   FOR 

DIRECTOR

PROPOSAL #3a2: REELECT ZHAO XIAO DONG AS EXECUTIVE            ISSUER             YES              FOR                   FOR 

DIRECTOR

PROPOSAL #3a3: REELECT LEE THOMAS KANG BOR AS                     ISSUER             YES              FOR                   FOR 

INDEPENDENT NON-EXECUTIVE DIRECTOR

PROPOSAL #3b: AUTHORIZE BOARD TO FIX REMUNERATION OF         ISSUER             YES              FOR                   FOR 

DIRECTORS AND TO APPOINT DIRECTORS TO FILL CASUAL

VACANCIES OR AS AN ADDITION TO THE BOARD

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: TERMINATE EXISTING SHARE OPTION SCHEME          ISSUER             YES              FOR                   FOR 

AND ADOPT NEW SHARE OPTION SCHEME

PROPOSAL #9: APPROVE AMENDMENTS OF THE BYE-LAWS OF            ISSUER             YES              FOR                   FOR 

THE COMPANY

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Spectris plc

  TICKER:                SXS                                   CUSIP:    G8338K104 

  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 REMUNERATION REPORT                              ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPROVE FINAL DIVIDEND                                       ISSUER             YES              FOR                   FOR 

PROPOSAL #4: ELECT STEVE BLAIR AS DIRECTOR                           ISSUER             YES              FOR                   FOR 

PROPOSAL #5: ELECT MARTHA WYRSCH AS DIRECTOR                       ISSUER             YES              FOR                   FOR 

PROPOSAL #6: RE-ELECT PETER CHAMBRE AS DIRECTOR                  ISSUER             YES              FOR                   FOR 

PROPOSAL #7: RE-ELECT JOHN O'HIGGINS AS DIRECTOR                ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #8: RE-ELECT JOHN HUGHES AS DIRECTOR                      ISSUER             YES              FOR                   FOR 

PROPOSAL #9: RE-ELECT RUSSELL KING AS DIRECTOR                    ISSUER             YES              FOR                   FOR 

PROPOSAL #10: RE-ELECT JOHN WARREN AS DIRECTOR                    ISSUER             YES              FOR                   FOR 

PROPOSAL #11: RE-ELECT CLIVE WATSON AS DIRECTOR                  ISSUER             YES              FOR                   FOR 

PROPOSAL #12: RE-ELECT JIM WEBSTER 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:                Speedy Hire plc

  TICKER:                SDY                                   CUSIP:    G0175D103 

  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 STEVE CORCORAN AS DIRECTOR                ISSUER             YES              FOR                   FOR 

PROPOSAL #5: RE-ELECT MIKE MCGRATH AS DIRECTOR                    ISSUER             YES              FOR                   FOR 

PROPOSAL #6: RE-ELECT JAMES MORLEY AS DIRECTOR                    ISSUER             YES              FOR                   FOR 

PROPOSAL #7: ELECT LYNN KRIGE AS DIRECTOR                             ISSUER             YES              FOR                   FOR 

PROPOSAL #8: ELECT CHRIS MASTERS 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

PROPOSAL #15: AUTHORISE EU POLITICAL DONATIONS AND            ISSUER             YES              FOR                   FOR 

EXPENDITURE

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Spirax-Sarco Engineering plc

  TICKER:                SPX                                   CUSIP:    G83561103 

  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: APPROVE FINAL DIVIDEND                                       ISSUER             YES              FOR                   FOR 

PROPOSAL #4: REAPPOINT KPMG AUDIT PLC AS AUDITORS               ISSUER             YES              FOR                   FOR 

PROPOSAL #5: AUTHORISE BOARD TO FIX REMUNERATION OF          ISSUER             YES              FOR                   FOR 

AUDITORS

PROPOSAL #6: RE-ELECT BILL WHITELEY AS DIRECTOR                  ISSUER             YES              FOR                   FOR 

PROPOSAL #7: RE-ELECT MARK VERNON AS DIRECTOR                      ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #8: RE-ELECT GARETH BULLOCK AS DIRECTOR                ISSUER             YES              FOR                   FOR 

PROPOSAL #9: RE-ELECT DAVID MEREDITH AS DIRECTOR                ISSUER             YES              FOR                   FOR 

PROPOSAL #10: RE-ELECT DR KRISHNAMURTHY RAJAGOPAL AS         ISSUER             YES              FOR                   FOR 

DIRECTOR

PROPOSAL #11: ELECT DR TRUDY SCHOOLENBERG AS DIRECTOR        ISSUER             YES              FOR                   FOR 

PROPOSAL #12: RE-ELECT CLIVE WATSON AS DIRECTOR                  ISSUER             YES              FOR                   FOR 

PROPOSAL #13: RE-ELECT NEIL DAWS AS DIRECTOR                       ISSUER             YES              FOR                   FOR 

PROPOSAL #14: RE-ELECT NICK ANDERSON AS DIRECTOR                ISSUER             YES              FOR                   FOR 

 


 

 

PROPOSAL #15: RE-ELECT JAY WHALEN AS DIRECTOR                      ISSUER             YES              FOR                   FOR 

PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITH PRE-               ISSUER             YES              FOR                   FOR 

EMPTIVE RIGHTS

PROPOSAL #17: APPROVE SCRIP DIVIDEND                                     ISSUER             YES              FOR                   FOR 

PROPOSAL #18: APPROVE SPECIAL DIVIDEND AND SHARE                ISSUER             YES              FOR                   FOR 

CONSOLIDATION

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:                Spirent Communications plc

  TICKER:                SPT                                   CUSIP:    G83562101 

  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 IAN BRINDLE AS DIRECTOR                      ISSUER             YES              FOR                   FOR 

PROPOSAL #5: RE-ELECT BILL BURNS AS DIRECTOR                       ISSUER             YES              FOR                   FOR 

PROPOSAL #6: RE-ELECT ERIC HUTCHINSON AS DIRECTOR               ISSUER             YES              FOR                   FOR 

PROPOSAL #7: RE-ELECT DUNCAN LEWIS AS DIRECTOR                    ISSUER             YES              FOR                   FOR 

PROPOSAL #8: RE-ELECT TOM MAXWELL AS DIRECTOR                      ISSUER             YES              FOR                   FOR 

PROPOSAL #9: RE-ELECT SUE SWENSON AS DIRECTOR                      ISSUER             YES              FOR                   FOR 

PROPOSAL #10: RE-ELECT ALEX WALKER AS DIRECTOR                    ISSUER             YES              FOR                   FOR 

PROPOSAL #11: REAPPOINT ERNST & YOUNG LLP AS AUDITORS        ISSUER             YES              FOR                   FOR 

PROPOSAL #12: AUTHORISE BOARD TO FIX REMUNERATION OF         ISSUER             YES              FOR                   FOR 

AUDITORS

PROPOSAL #13: AUTHORISE ISSUE OF EQUITY WITH PRE-               ISSUER             YES              FOR                   FOR 

EMPTIVE RIGHTS

PROPOSAL #14: AUTHORISE ISSUE OF EQUITY WITHOUT PRE-         ISSUER             YES              FOR                   FOR 

EMPTIVE RIGHTS

PROPOSAL #15: AUTHORISE MARKET PURCHASE OF ORDINARY          ISSUER             YES              FOR                   FOR 

SHARES

PROPOSAL #16: AUTHORISE THE COMPANY TO CALL EGM WITH         ISSUER             YES              FOR                   FOR 

TWO WEEKS' NOTICE

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Spirit Pub Company plc

  TICKER:                SPRT                                 CUSIP:    G8362S106 

  MEETING DATE:   1/15/2013                                                                                                             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: 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: APPROVE REMUNERATION REPORT                              ISSUER             YES              FOR                   FOR 

PROPOSAL #6: AUTHORISE EU POLITICAL DONATIONS AND              ISSUER             YES              FOR                   FOR 

EXPENDITURE

PROPOSAL #7: ELECT JULIE CHAKRAVERTY AS DIRECTOR                ISSUER             YES              FOR                   FOR 

PROPOSAL #8: RE-ELECT WALKER BOYD AS DIRECTOR                      ISSUER             YES              FOR                   FOR 

PROPOSAL #9: RE-ELECT MIKE TYE AS DIRECTOR                           ISSUER             YES              FOR                   FOR 

PROPOSAL #10: RE-ELECT PADDY GALLAGHER AS DIRECTOR             ISSUER             YES              FOR                   FOR 

PROPOSAL #11: RE-ELECT TONY RICE AS DIRECTOR                       ISSUER             YES              FOR                   FOR 

PROPOSAL #12: RE-ELECT MARK PAIN AS DIRECTOR                       ISSUER             YES              FOR                   FOR 

PROPOSAL #13: RE-ELECT CHRISTOPHER BELL AS DIRECTOR           ISSUER             YES              FOR                   FOR 

PROPOSAL #14: 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:                Sponda Oyj

  TICKER:                SDA1V                               CUSIP:    X84465107 

  MEETING DATE:   3/18/2013                                                                                                             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 0.17 PER SHARE

PROPOSAL #9: APPROVE DISCHARGE OF BOARD AND CEO                  ISSUER             YES              FOR                   FOR 

PROPOSAL #10: APPROVE REMUNERATION OF DIRECTORS IN            ISSUER             YES              FOR                   FOR 

THE AMOUNT OF EUR 60,000 FOR CHAIRMAN, EUR 36,000 FOR

 VICE CHAIRMAN, AND EUR 31,200 FOR OTHER DIRECTORS;

APPROVE ATTENDANCE FEES FOR BOARD AND COMMITTEE WORK

PROPOSAL #11: FIX NUMBER OF DIRECTORS AT SEVEN                    ISSUER             YES              FOR                   FOR 

 


 

 

PROPOSAL #12: REELECT KLAUS CAWEN, TUULA ENTELA, ARJA        ISSUER             YES              FOR                   FOR 

 TALMA, AND RAIMO VALO AS DIRECTORS; ELECT KAJ-GUSTAF

 BERGH, CHRISTIAN ELFVING, AND JUHA LAAKSONEN AS NEW

DIRECTORS

PROPOSAL #13: APPROVE REMUNERATION OF AUDITORS                    ISSUER             YES              FOR                   FOR 

PROPOSAL #14: APPOINT KPMG AS AUDITOR AND LASSE                 ISSUER             YES              FOR                   FOR 

HOLOPAINEN AS DEPUTY AUDITOR

PROPOSAL #15: AMEND ARTICLES RE: CONVOCATION OF                 ISSUER             YES              FOR                   FOR 

GENERAL MEETING

PROPOSAL #16: AUTHORIZE SHARE REPURCHASE PROGRAM                ISSUER             YES              FOR                   FOR 

PROPOSAL #17: APPROVE ISSUANCE OF UP TO 28.3 MILLION         ISSUER             YES              FOR                   FOR 

SHARES WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #18: ESTABLISHMENT OF A PERMANENT NOMINATION        ISSUER             YES              FOR                   FOR 

 COMMITTEE 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Sportingbet plc

  TICKER:                SBT                                   CUSIP:    G8367L106 

  MEETING DATE:   12/19/2012                                                                                                           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 GRANT THORNTON (UK) LLP AS              ISSUER             YES              FOR                   FOR 

AUDITORS

PROPOSAL #5: AUTHORISE BOARD TO FIX REMUNERATION OF          ISSUER             YES              FOR                   FOR 

AUDITORS

PROPOSAL #6: RE-ELECT BRIAN HARRIS AS DIRECTOR                    ISSUER             YES              FOR                   FOR 

PROPOSAL #7: RE-ELECT JIM WILKINSON AS DIRECTOR                  ISSUER             YES              FOR                   FOR 

PROPOSAL #8: RE-ELECT ANDREW MCIVER AS DIRECTOR                  ISSUER             YES              FOR                   FOR 

PROPOSAL #9: RE-ELECT PETER DICKS AS DIRECTOR                      ISSUER             YES              FOR                   FOR 

PROPOSAL #10: RE-ELECT RORY MACNAMARA AS DIRECTOR               ISSUER             YES              FOR                   FOR 

PROPOSAL #11: RE-ELECT CHRIS MOSS AS DIRECTOR                      ISSUER             YES              FOR                   FOR 

PROPOSAL #12: ELECT MARIE STEVENS AS DIRECTOR                      ISSUER             YES              FOR                   FOR 

PROPOSAL #13: AUTHORISE ISSUE OF EQUITY WITH PRE-               ISSUER             YES              FOR                   FOR 

EMPTIVE RIGHTS

PROPOSAL #14: AUTHORISE ISSUE OF EQUITY WITHOUT PRE-         ISSUER             YES              FOR                   FOR 

EMPTIVE RIGHTS

PROPOSAL #15: AUTHORISE MARKET PURCHASE OF ORDINARY          ISSUER             YES              FOR                   FOR 

SHARES

PROPOSAL #16: AUTHORISE EU POLITICAL DONATIONS AND            ISSUER             YES              FOR                   FOR 

EXPENDITURE

PROPOSAL #17: AUTHORISE THE COMPANY TO CALL EGM WITH         ISSUER             YES              FOR                   FOR 

TWO WEEKS' NOTICE

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Sportingbet plc

  TICKER:                SBT                                   CUSIP:    G8367L106 

  MEETING DATE:   2/21/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE SCHEME OF ARRANGEMENT                           ISSUER             YES          AGAINST            AGAINST 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Sportingbet plc

  TICKER:                SBT                                   CUSIP:    G8367L106 

  MEETING DATE:   2/21/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE RECOMMENDED OFFER FOR                          ISSUER             YES          AGAINST            AGAINST 

SPORTINGBET PLC BY WILLIAM HILL AUSTRALIA PTY LIMITED

 AND GVC HOLDINGS PLC

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Sports Direct International plc

  TICKER:                SPD                                   CUSIP:    G83694102 

  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          AGAINST            AGAINST 

PROPOSAL #3: RE-ELECT KEITH HELLAWELL AS DIRECTOR               ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #4: RE-ELECT MIKE ASHLEY AS DIRECTOR                      ISSUER             YES              FOR                   FOR 

PROPOSAL #5: RE-ELECT SIMON BENTLEY AS DIRECTOR                  ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #6: RE-ELECT DAVE FORSEY AS DIRECTOR                      ISSUER             YES              FOR                   FOR 

PROPOSAL #7: RE-ELECT BOB MELLORS AS DIRECTOR                      ISSUER             YES              FOR                   FOR 

PROPOSAL #8: RE-ELECT DAVE SINGLETON AS DIRECTOR                ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #9: RE-ELECT CLAIRE JENKINS AS DIRECTOR                ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #10: RE-ELECT CHARLES MCCREEVY 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: AUTHORISE ISSUE OF EQUITY WITH PRE-               ISSUER             YES              FOR                   FOR 

EMPTIVE RIGHTS

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 SUPER STRETCH EXECUTIVE BONUS          ISSUER             YES          AGAINST            AGAINST 

SHARE SCHEME

PROPOSAL #19: APPROVE EU POLITICAL DONATIONS AND                ISSUER             YES              FOR                   FOR 

EXPENDITURE

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Spotless Group Ltd.

  TICKER:                SPT                                   CUSIP:    Q86963107 

  MEETING DATE:   7/25/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE SCHEME OF ARRANGEMENT BETWEEN            ISSUER             YES              FOR                   FOR 

SPOTLESS GROUP LIMITED AND SPOTLESS GROUP LIMITED

SHAREHOLDERS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Sprott Inc.

  TICKER:                SII                                   CUSIP:    852066109 

  MEETING DATE:   5/8/2013                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1a: ELECT DIRECTOR ERIC S. SPROTT                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1b: ELECT DIRECTOR JACK C. LEE                              ISSUER             YES              FOR                   FOR 

PROPOSAL #1c: ELECT DIRECTOR MARC FABER                                ISSUER             YES              FOR                   FOR 

PROPOSAL #1d: ELECT DIRECTOR PETER GROSSKOPF                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1e: ELECT DIRECTOR JAMES T. RODDY                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1f: ELECT DIRECTOR ARTHUR RICHARDS RULE IV         ISSUER             YES              FOR                   FOR 

PROPOSAL #1g: ELECT DIRECTOR PAUL H. STEPHENS                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2: APPROVE ERNST & YOUNG LLP AS AUDITORS            ISSUER             YES              FOR                   FOR 

AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                SRE Group Ltd.

  TICKER:                01207                               CUSIP:    G8403X106 

  MEETING DATE:   9/21/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE SRE DISTRIBUTION                                    ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                SRE Group Ltd.

  TICKER:                01207                               CUSIP:    G8403X106 

  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 #2a: ELECT YU HAI SHENG AS DIRECTOR                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2b: ELECT JIN BING RONG AS DIRECTOR                      ISSUER             YES              FOR                   FOR 

 


 

 

PROPOSAL #2c: ELECT JIANG XIE FU AS DIRECTOR                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2d: ELECT ZHUO FUMIN AS DIRECTOR                           ISSUER             YES              FOR                   FOR 

PROPOSAL #2e: ELECT WANG ZI XIONG AS DIRECTOR                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2f: ELECT CHAN CHARLES SHEUNG WAI AS                   ISSUER             YES              FOR                   FOR 

DIRECTOR

PROPOSAL #2g: AUTHORIZE BOARD TO FIX REMUNERATION OF         ISSUER             YES              FOR                   FOR 

DIRECTORS

PROPOSAL #3: REAPPOINT AUDITORS AND AUTHORIZE BOARD          ISSUER             YES              FOR                   FOR 

TO FIX THEIR REMUNERATION

PROPOSAL #4a: AUTHORIZE REPURCHASE OF UP TO 10                   ISSUER             YES              FOR                   FOR 

PERCENT OF ISSUED SHARE CAPITAL

PROPOSAL #4b: APPROVE ISSUANCE OF EQUITY OR EQUITY-           ISSUER             YES              FOR                   FOR 

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #4c: AUTHORIZE REISSUANCE OF REPURCHASED              ISSUER             YES              FOR                   FOR 

SHARES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                SREI Infrastructure Finance Ltd (formerly Srei International

  TICKER:                523756                             CUSIP:    Y8133H116 

  MEETING DATE:   8/10/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

PROPOSAL #2: APPROVE DIVIDEND OF INR 0.50 PER SHARE           ISSUER             YES              FOR                   FOR 

PROPOSAL #3: REELECT S.K. GUPTA AS DIRECTOR                         ISSUER             YES              FOR                   FOR 

PROPOSAL #4: REELECT S. CHATTERJEE AS DIRECTOR                    ISSUER             YES              FOR                   FOR 

PROPOSAL #5: REELECT S.C. JHA AS DIRECTOR                             ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #6: APPROVE HARIBHAKTI & CO. AS AUDITORS AND        ISSUER             YES              FOR                   FOR 

 AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #7: REELECT S.I. SIDDIQUE AS JOINT MANAGING         ISSUER             YES              FOR                   FOR 

DIRECTOR AND APPROVE HIS REMUNERATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                SREI Infrastructure Finance Ltd (formerly Srei International

  TICKER:                523756                             CUSIP:    Y8133H116 

  MEETING DATE:   12/20/2012                                                                                                           FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: AMEND OBJECT CLAUSE OF THE MEMORANDUM OF        ISSUER             YES              FOR                   FOR 

 ASSOCIATION 

PROPOSAL #2: APPROVE COMMENCEMENT OF NEW BUSINESS              ISSUER             YES              FOR                   FOR 

PROVIDED IN SUB-CLAUSE 42 OF CLAUSE III C (OTHER

OBJECTS) OF THE MEMORANDUM OF ASSOCIATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                SRF Limited

  TICKER:                503806                             CUSIP:    Y8133G134 

  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 DELOITTE HASKINS & SELLS AS                ISSUER             YES              FOR                   FOR 

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #3: APPROVE VACANCY ON THE BOARD OF                       ISSUER             YES              FOR                   FOR 

DIRECTORS RESULTING FROM THE RETIREMENT OF S. BHARGAVA

PROPOSAL #4: APPROVE VACANCY ON THE BOARD OF                       ISSUER             YES              FOR                   FOR 

DIRECTORS RESULTING FROM THE RETIREMENT OF P.G. MANKAD

PROPOSAL #5: ELECT T.S. CHOPRA AS DIRECTOR                           ISSUER             YES              FOR                   FOR 

PROPOSAL #6: ELECT L. LAKSHMAN AS DIRECTOR                           ISSUER             YES              FOR                   FOR 

PROPOSAL #7: ELECT V. SUBBIAH AS DIRECTOR                             ISSUER             YES              FOR                   FOR 

PROPOSAL #8: REELECT K. RAVICHANDRA AS DIRECTOR                 ISSUER             YES          AGAINST            AGAINST 

(SAFETY & ENVIRONMENT) AND APPROVE HIS REMUNERATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Sri Trang Agro-Industry PCL

  TICKER:                STA                                   CUSIP:    Y81375217 

  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 AND                   ISSUER             YES              FOR                   FOR 

APPROVE FINANCIAL STATEMENTS

PROPOSAL #3: APPROVE DIVIDEND OF THB 0.50 PER SHARE           ISSUER             YES              FOR                   FOR 

PROPOSAL #4.1: ELECT VEERASITH SINCHAREONKUL AS                 ISSUER             YES              FOR                   FOR 

DIRECTOR

PROPOSAL #4.2: ELECT PAUL SUMADE LEE AS DIRECTOR                ISSUER             YES              FOR                   FOR 

PROPOSAL #4.3: ELECT NEO AH CHAP AS DIRECTOR                       ISSUER             YES              FOR                   FOR 

PROPOSAL #4.4: ELECT PRASIT PANIDKUL 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:                Ssangyong Cement Industrial Co.

  TICKER:                003410                             CUSIP:    Y81350103 

  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 #2.1: ELECT SUH JEONG-SOO AS OUTSIDE DIRECTOR      ISSUER             YES              FOR                   FOR 

PROPOSAL #2.2: ELECT TWO INSIDE DIRECTORS (BUNDLED)           ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #2.3: ELECT KIKUCHI KEN AS NON-INDEPENDENT          ISSUER             YES              FOR                   FOR 

NON-EXECUTIVE DIRECTOR

PROPOSAL #3: ELECT SUH JEONG-SOO AS MEMBER OF AUDIT          ISSUER             YES          AGAINST            AGAINST 

COMMITTEE

 


 

 

PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE              ISSUER             YES              FOR                   FOR 

DIRECTORS AND OUTSIDE DIRECTORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Ssangyong Motor Co.

  TICKER:                003620                             CUSIP:    Y8146D102 

  MEETING DATE:   10/31/2012                                                                                                           FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ELECT DOMINIC DIMARCO AS OUTSIDE DIRECTOR      ISSUER             YES              FOR                   FOR 

PROPOSAL #2: ELECT DOMINIC DIMARCO AS MEMBER OF AUDIT        ISSUER             YES              FOR                   FOR 

 COMMITTEE 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Ssangyong Motor Co.

  TICKER:                003620                             CUSIP:    Y8146D102 

  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          AGAINST            AGAINST 

PROPOSAL #3: APPROVE TOTAL REMUNERATION OF INSIDE              ISSUER             YES              FOR                   FOR 

DIRECTORS AND OUTSIDE DIRECTORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                St Barbara Ltd.

  TICKER:                SBM                                   CUSIP:    Q8744Q108 

  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 SAUL JONATHAN COLIN WISE AS A                ISSUER             YES              FOR                   FOR 

DIRECTOR

PROPOSAL #4: ELECT PHILLIP CLIVE LOCKYER 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 438,182            ISSUER             YES              FOR                   FOR 

PERFORMANCE RIGHTS TO TIMOTHY JAMES LEHANY, MANAGING

DIRECTOR AND CHIEF EXECUTIVE OFFICER OF THE COMPANY

PROPOSAL #7: APPROVE THE PROVISION OF FINANCIAL                 ISSUER             YES              FOR                   FOR 

ASSISTANCE IN RELATION WITH THE ACQUISITION OF ALLIED

 GOLD MINING LIMITED

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                St. Galler Kantonalbank

  TICKER:                SGKN                                 CUSIP:    H82646102 

  MEETING DATE:   4/24/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #3: ACCEPT CONSOLIDATED FINANCIAL STATEMENTS        ISSUER             YES              FOR                   FOR 

 AND STATUTORY REPORTS

 


 

 

PROPOSAL #4: ACCEPT PARENT COMPANY FINANCIAL                       ISSUER             YES              FOR                   FOR 

STATEMENTS AND STATUTORY REPORTS

PROPOSAL #5: APPROVE ALLOCATION OF INCOME AND                     ISSUER             YES              FOR                   FOR 

DIVIDENDS OF CHF 15.00 PER SHARE

PROPOSAL #6: APPROVE DISCHARGE OF BOARD                                ISSUER             YES              FOR                   FOR 

PROPOSAL #7.1: ELECT THOMAS GUTZWILLER AS CHAIRMAN OF        ISSUER             YES              FOR                   FOR 

 BOARD 

PROPOSAL #7.2: RELECT HANS-JUERG BERNET AS DIRECTOR           ISSUER             YES              FOR                   FOR 

PROPOSAL #7.3: RELECT MANUEL AMMANN AS DIRECTOR                  ISSUER             YES              FOR                   FOR 

PROPOSAL #7.4: RATIFY PRICEWATERHOUSECOOPERS AG AS            ISSUER             YES              FOR                   FOR 

AUDITORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                St. James's Place plc

  TICKER:                STJ                                   CUSIP:    G5005D124 

  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: RE-ELECT SARAH BATES AS DIRECTOR                      ISSUER             YES              FOR                   FOR 

PROPOSAL #4: RE-ELECT VIVIAN BAZALGETTE AS DIRECTOR           ISSUER             YES              FOR                   FOR 

PROPOSAL #5: RE-ELECT DAVID BELLAMY AS DIRECTOR                  ISSUER             YES              FOR                   FOR 

PROPOSAL #6: RE-ELECT STEVE COLSELL AS DIRECTOR                  ISSUER             YES              FOR                   FOR 

PROPOSAL #7: RE-ELECT IAIN CORNISH AS DIRECTOR                    ISSUER             YES              FOR                   FOR 

PROPOSAL #8: RE-ELECT ANDREW CROFT AS DIRECTOR                    ISSUER             YES              FOR                   FOR 

PROPOSAL #9: RE-ELECT IAN GASCOIGNE AS DIRECTOR                  ISSUER             YES              FOR                   FOR 

PROPOSAL #10: RE-ELECT CHARLES GREGSON AS DIRECTOR             ISSUER             YES              FOR                   FOR 

PROPOSAL #11: RE-ELECT DAVID LAMB AS DIRECTOR                      ISSUER             YES              FOR                   FOR 

PROPOSAL #12: RE-ELECT MIKE POWER AS DIRECTOR                      ISSUER             YES              FOR                   FOR 

PROPOSAL #13: RE-ELECT BARONESS WHEATCROFT 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 

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 EU POLITICAL DONATIONS AND            ISSUER             YES              FOR                   FOR 

EXPENDITURE

 


 

 

PROPOSAL #21: AUTHORISE THE COMPANY TO CALL EGM WITH         ISSUER             YES              FOR                   FOR 

TWO WEEKS' NOTICE

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                St. Modwen Properties plc

  TICKER:                SMP                                   CUSIP:    G61824101 

  MEETING DATE:   3/27/2013                                                                                                             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 FINAL DIVIDEND                                       ISSUER             YES              FOR                   FOR 

PROPOSAL #4: ELECT KAY CHALDECOTT AS DIRECTOR                      ISSUER             YES              FOR                   FOR 

PROPOSAL #5: RE-ELECT STEVE BURKE AS DIRECTOR                      ISSUER             YES              FOR                   FOR 

PROPOSAL #6: RE-ELECT SIMON CLARKE AS DIRECTOR                    ISSUER             YES              FOR                   FOR 

PROPOSAL #7: RE-ELECT MICHAEL DUNN AS DIRECTOR                    ISSUER             YES              FOR                   FOR 

PROPOSAL #8: RE-ELECT LESLEY JAMES AS DIRECTOR                    ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #9: RE-ELECT BILL OLIVER AS DIRECTOR                      ISSUER             YES              FOR                   FOR 

PROPOSAL #10: RE-ELECT JOHN SALMON AS DIRECTOR                    ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #11: RE-ELECT BILL SHANNON AS DIRECTOR                  ISSUER             YES              FOR                   FOR 

PROPOSAL #12: REAPPOINT DELOITTE LLP AS AUDITORS                ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #13: AUTHORISE BOARD TO FIX REMUNERATION OF         ISSUER             YES          AGAINST            AGAINST 

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:                St. Shine Optical Co., Ltd.

  TICKER:                1565                                 CUSIP:    Y8176Z106 

  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 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Stada Arzneimittel AG

  TICKER:                SAZ                                   CUSIP:    D76226113 

  MEETING DATE:   6/5/2013                                                                                                               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 X 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 PKF DEUTSCHLAND GMBH AS AUDITORS         ISSUER              NO               N/A                   N/A 

FOR FISCAL 2013

PROPOSAL #6: APPROVE CREATION OF EUR 77.1 MILLION              ISSUER              NO               N/A                   N/A 

POOL OF CAPITAL WITH PARTIAL EXCLUSION OF PREEMPTIVE

PROPOSAL #7: APPROVE ISSUANCE OF WARRANTS/BONDS WITH         ISSUER              NO               N/A                   N/A 

WARRANTS ATTACHED/CONVERTIBLE BONDS WITH PARTIAL

EXCLUSION OF PREEMPTIVE RIGHTS UP TO AGGREGATE

NOMINAL AMOUNT OF EUR 1 BILLION; APPROVE CREATION OF

EUR 69.2 MILLION POOL OF CAPITAL TO GUARANTEE CONVERS

PROPOSAL #8: AUTHORIZE SHARE REPURCHASE PROGRAM AND          ISSUER              NO               N/A                   N/A 

REISSUANCE OR CANCELLATION OF REPURCHASED SHARES

PROPOSAL #9a: ELECT MARTIN ABEND TO THE SUPERVISORY          ISSUER              NO               N/A                   N/A 

BOARD

PROPOSAL #9b: ELECT ECKHARD BRUEGGEMANN TO THE                   ISSUER              NO               N/A                   N/A 

SUPERVISORY BOARD

PROPOSAL #9c: ELECT ARNOLD HERTZSCH TO THE                          ISSUER              NO               N/A                   N/A 

SUPERVISORY BOARD

PROPOSAL #9d: ELECT DIETER KOCH TO THE SUPERVISORY            ISSUER              NO               N/A                   N/A 

BOARD

PROPOSAL #9e: ELECT CONSTANTIN MEYER TO THE                        ISSUER              NO               N/A                   N/A 

SUPERVISORY BOARD

PROPOSAL #9f: ELECT CARL OETKER TO THE SUPERVISORY            ISSUER              NO               N/A                   N/A 

BOARD

PROPOSAL #10: APPROVE REMUNERATION OF SUPERVISORY              ISSUER              NO               N/A                   N/A 

BOARD

PROPOSAL #11a: AMEND ARTICLES RE: SUPERVISORY BOARD          ISSUER              NO               N/A                   N/A 

MEETINGS

PROPOSAL #11b: AMEND ARTICLES RE: SUPERVISORY BOARD          ISSUER              NO               N/A                   N/A 

RESOLUTIONS

PROPOSAL #11c: AMEND ARTICLES RE: ATTENDANCE AT AGM           ISSUER              NO               N/A                   N/A 

PROPOSAL #11d: AMEND ARTICLES RE: AGM CHAIRMAN                    ISSUER              NO               N/A                   N/A 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Stagecoach Group plc

  TICKER:                SGCl                                 CUSIP:    G8403M233 

  MEETING DATE:   8/24/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

PROPOSAL #2: APPROVE REMUNERATION REPORT                              ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPROVE FINAL DIVIDEND                                       ISSUER             YES              FOR                   FOR 

PROPOSAL #4: RE-ELECT EWAN BROWN AS DIRECTOR                       ISSUER             YES              FOR                   FOR 

PROPOSAL #5: RE-ELECT ANN GLOAG AS DIRECTOR                         ISSUER             YES              FOR                   FOR 

PROPOSAL #6: RE-ELECT MARTIN GRIFFITHS AS DIRECTOR             ISSUER             YES              FOR                   FOR 

PROPOSAL #7: RE-ELECT HELEN MAHY AS DIRECTOR                       ISSUER             YES              FOR                   FOR 

 


 

 

PROPOSAL #8: RE-ELECT SIR GEORGE MATHEWSON AS DIRECTOR      ISSUER             YES              FOR                   FOR 

PROPOSAL #9: RE-ELECT SIR BRIAN SOUTER AS DIRECTOR             ISSUER             YES              FOR                   FOR 

PROPOSAL #10: RE-ELECT GARRY WATTS AS DIRECTOR                    ISSUER             YES              FOR                   FOR 

PROPOSAL #11: RE-ELECT PHIL WHITE AS DIRECTOR                      ISSUER             YES              FOR                   FOR 

PROPOSAL #12: RE-ELECT WILL WHITEHORN AS DIRECTOR               ISSUER             YES              FOR                   FOR 

PROPOSAL #13: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS        ISSUER             YES              FOR                   FOR 

 AUDITORS 

PROPOSAL #14: AUTHORISE BOARD TO FIX REMUNERATION OF         ISSUER             YES              FOR                   FOR 

AUDITORS

PROPOSAL #15: AUTHORISE 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 

SHARES

PROPOSAL #19: AUTHORISE THE COMPANY TO CALL EGM WITH         ISSUER             YES              FOR                   FOR 

TWO WEEKS' NOTICE

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Stallergenes SA

  TICKER:                GENP                                 CUSIP:    F17399118 

  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                     ISSUER             YES              FOR                   FOR 

DIVIDENDS OF EUR 0.75 PER SHARE

PROPOSAL #4: APPROVE AUDITORS' SPECIAL REPORT                     ISSUER             YES          AGAINST            AGAINST 

REGARDING NEW RELATED-PARTY TRANSACTIONS

PROPOSAL #5: RATIFY APPOINTMENT OF STEFAN MEISTER AS         ISSUER             YES              FOR                   FOR 

DIRECTOR

PROPOSAL #6: REELECT STEFAN MEISTER AS DIRECTOR                  ISSUER             YES              FOR                   FOR 

PROPOSAL #7: REELECT PATRICK LANGLOIS AS DIRECTOR               ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #8: REELECT JEAN-LUC BELINGARD AS DIRECTOR           ISSUER             YES              FOR                   FOR 

PROPOSAL #9: REELECT MARIA-GABRIELLA CAMBONI AS                 ISSUER             YES              FOR                   FOR 

DIRECTOR

PROPOSAL #10: REELECT ROBERTO GRADNIK AS DIRECTOR               ISSUER             YES              FOR                   FOR 

PROPOSAL #11: APPROVE REMUNERATION OF DIRECTORS IN            ISSUER             YES              FOR                   FOR 

THE AGGREGATE AMOUNT OF EUR 300,000

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 2 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 5 MILLION

PROPOSAL #15: AUTHORIZE BOARD TO INCREASE CAPITAL IN         ISSUER             YES              FOR                   FOR 

THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION

SUBMITTED TO SHAREHOLDERS VOTE UNDER ITEM 14

PROPOSAL #16: AUTHORIZE CAPITAL INCREASE OF UP TO EUR        ISSUER             YES          AGAINST            AGAINST 

 5 MILLION FOR FUTURE EXCHANGE OFFERS

PROPOSAL #17: AUTHORIZE CAPITAL INCREASE OF UP TO 10         ISSUER             YES              FOR                   FOR 

PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND

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: SET TOTAL LIMIT FOR CAPITAL INCREASE TO        ISSUER             YES              FOR                   FOR 

 RESULT FROM ALL ISSUANCE REQUESTS AT EUR 8 MILLION

PROPOSAL #21: AMEND ARTICLES 17, 21 AND 22 OF BYLAWS         ISSUER             YES              FOR                   FOR 

RE: AGE LIMIT FOR CHAIRMAN, CEO AND VICE CEOS

PROPOSAL #22: AUTHORIZE FILING OF REQUIRED                          ISSUER             YES              FOR                   FOR 

DOCUMENTS/OTHER FORMALITIES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Standard Foods Corp

  TICKER:                1227                                 CUSIP:    Y8151Z105 

  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 ISSUANCE OF NEW SHARES THROUGH          ISSUER             YES              FOR                   FOR 

CAPITALIZATION OF UNDISTRIBUTED EARNINGS

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 DIRECTOR TER-FUNG TSAO, WITH          SHAREHOLDER         YES          AGAINST                N/A 

SHAREHOLDER NO.12

PROPOSAL #7.2: ELECT DIRECTOR JEN-SHEN SHAN, WITH ID    SHAREHOLDER         YES          AGAINST                N/A 

NO.A10294XXXX

PROPOSAL #7.3: ELECT DIRECTOR WENDY TSAO, WITH               SHAREHOLDER         YES          AGAINST                N/A 

SHAREHOLDER NO.9

PROPOSAL #7.4: ELECT DIRECTOR JACK HSIEH, WITH               SHAREHOLDER         YES          AGAINST                N/A 

SHAREHOLDER NO.293

PROPOSAL #7.5: ELECT DIRECTOR HOWARD TONG, WITH ID        SHAREHOLDER         YES          AGAINST                N/A 

NO.F10290XXXX

PROPOSAL #7.6: ELECT SUPERVISOR TOM A. CHIEN, WITH        SHAREHOLDER         YES          AGAINST                N/A 

SHAREHOLDER NO.32542

PROPOSAL #7.7: ELECT SUPERVISOR, A REPRESENTATIVE OF    SHAREHOLDER         YES          AGAINST                N/A 

CHAIRMAN OF CHARNG HUI LTD., WITH SHAREHOLDER NO.23899

PROPOSAL #8: APPROVE RELEASE OF RESTRICTIONS OF                 ISSUER             YES          AGAINST            AGAINST 

COMPETITIVE ACTIVITIES OF DIRECTORS

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Stantec Inc.

  TICKER:                STN                                   CUSIP:    85472N109 

  MEETING DATE:   5/9/2013                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR DOUGLAS K. AMMERMAN               ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR DAVID L. EMERSON                    ISSUER             YES         WITHHOLD            AGAINST 

PROPOSAL #1.3: ELECT DIRECTOR DELORES M. ETTER                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR ANTHONY P. FRANCESCHINI        ISSUER             YES         WITHHOLD            AGAINST 

PROPOSAL #1.5: ELECT DIRECTOR ROBERT J. GOMES                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR SUSAN E. HARTMAN                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR ARAM H. KEITH                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.8: ELECT DIRECTOR DONALD J. LOWRY                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.9: ELECT DIRECTOR IVOR M. RUSTE                         ISSUER             YES              FOR                   FOR 

PROPOSAL #2: APPROVE ERNST & YOUNG LLP AS AUDITORS            ISSUER             YES              FOR                   FOR 

AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #3: ADVISORY VOTE ON EXECUTIVE COMPENSATION         ISSUER             YES              FOR                   FOR 

APPROACH

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Star Micronics Co. Ltd.

  TICKER:                7718                                 CUSIP:    J76680107 

  MEETING DATE:   5/23/2013                                                                                                             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 15

PROPOSAL #2.1: ELECT DIRECTOR SATO, HAJIME                           ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #2.2: ELECT DIRECTOR FUSHIMI, CHIAKI                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2.3: ELECT DIRECTOR TANAKA, HIROSHI                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2.4: ELECT DIRECTOR KURAMAE, TAKASHI                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2.5: ELECT DIRECTOR MURAKAMI, JUNICHI                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2.6: ELECT DIRECTOR SATO, MAMORU                           ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPOINT STATUTORY AUDITOR DOKO, HIDE               ISSUER             YES              FOR                   FOR 

PROPOSAL #4: APPROVE STOCK OPTION PLAN                                  ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Starhill Global Real Estate Investment Trust

  TICKER:                N/A                                   CUSIP:    Y7545N109 

  MEETING DATE:   4/26/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ADOPT REPORT OF TRUSTEE, STATEMENT BY            ISSUER             YES              FOR                   FOR 

THE MANAGER, FINANCIAL STATEMENTS, AND AUDITORS'

 


 

 

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:                Starpharma Holdings Ltd.

  TICKER:                SPL                                   CUSIP:    Q87215101 

  MEETING DATE:   11/30/2012                                                                                                           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 ROSS DOBINSON AS A DIRECTOR                    ISSUER             YES          AGAINST                FOR 

PROPOSAL #3: ELECT PETER JENKINS AS A DIRECTOR                    ISSUER             YES              FOR                   FOR 

PROPOSAL #4: ELECT PETER TURVEY AS A DIRECTOR                      ISSUER             YES              FOR                   FOR 

PROPOSAL #5: APPROVE THE ISSUANCE OF UP TO 960,000            ISSUER             YES              FOR                   FOR 

PERFORMANCE RIGHTS TO JACINTH FAIRLEY, DIRECTOR AND

CHIEF EXECUTIVE OFFICER OF THE COMPANY

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Start Today Co Ltd

  TICKER:                3092                                 CUSIP:    J7665M102 

  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, YUUSAKU                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2.2: ELECT DIRECTOR YANAGISAWA, KOJI                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2.3: ELECT DIRECTOR OISHI, AKIKO                           ISSUER             YES              FOR                   FOR 

PROPOSAL #2.4: ELECT DIRECTOR MUTO, TAKANOBU                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2.5: ELECT DIRECTOR OKURA, MINEKI                         ISSUER             YES              FOR                   FOR 

PROPOSAL #2.6: ELECT DIRECTOR SAWADA, KOTARO                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2.7: ELECT DIRECTOR ONO, KOJI                                ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Starzen Co. Ltd.

  TICKER:                8043                                 CUSIP:    J7670K109 

  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: APPROVE ALLOCATION OF INCOME, WITH A              ISSUER             YES              FOR                   FOR 

FINAL DIVIDEND OF JPY 7

PROPOSAL #3.1: ELECT DIRECTOR UZURAHASHI, SEIICHI               ISSUER             YES              FOR                   FOR 

PROPOSAL #3.2: ELECT DIRECTOR NAKATSUHAMA, TSUYOSHI           ISSUER             YES              FOR                   FOR 

 


 

 

PROPOSAL #3.3: ELECT DIRECTOR NAGANO, AKIRA                         ISSUER             YES              FOR                   FOR 

PROPOSAL #3.4: ELECT DIRECTOR NAKAI, TOSHIO                         ISSUER             YES              FOR                   FOR 

PROPOSAL #3.5: ELECT DIRECTOR TERASHI, KOICHI                      ISSUER             YES              FOR                   FOR 

PROPOSAL #3.6: ELECT DIRECTOR SUZUKI, HIROSHI                      ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #3.7: ELECT DIRECTOR OTA, TAISUKE                           ISSUER             YES              FOR                   FOR 

PROPOSAL #3.8: ELECT DIRECTOR ZENPO, TOSHIFUMI                    ISSUER             YES              FOR                   FOR 

PROPOSAL #4: APPROVE TAKEOVER DEFENSE PLAN (POISON            ISSUER             YES          AGAINST            AGAINST 

PILL)

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Stella Chemifa Corp.

  TICKER:                4109                                 CUSIP:    J7674E109 

  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 FUKADA, JUNKO                         ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #2.2: ELECT DIRECTOR KIKUYAMA, HIROHISA                ISSUER             YES              FOR                   FOR 

PROPOSAL #2.3: ELECT DIRECTOR YABU, KAZUMITSU                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2.4: ELECT DIRECTOR SAKA, KIYONORI                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2.5: ELECT DIRECTOR TAKANO, JUN                             ISSUER             YES              FOR                   FOR 

PROPOSAL #2.6: ELECT DIRECTOR MIYASHITA, MASAYUKI               ISSUER             YES              FOR                   FOR 

PROPOSAL #2.7: ELECT DIRECTOR HASHIMOTO, AKI                       ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPOINT STATUTORY AUDITOR ICHIKAWA,                ISSUER             YES              FOR                   FOR 

HIROYUKI

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Stella International Holdings Ltd.

  TICKER:                01836                               CUSIP:    G84698102 

  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 #3a: ELECT CHAN FU KEUNG, WILLIAM AS DIRECTOR      ISSUER             YES              FOR                   FOR 

PROPOSAL #3b: ELECT YUE CHAO-TANG, THOMAS AS DIRECTOR        ISSUER             YES              FOR                   FOR 

PROPOSAL #3c: ELECT CHIANG JEH-CHUNG, JACK AS DIRECTOR      ISSUER             YES              FOR                   FOR 

PROPOSAL #3d: ELECT CHEN LI-MING, LAWRENCE AS DIRECTOR      ISSUER             YES              FOR                   FOR 

PROPOSAL #3e: ELECT CHI LO-JEN AS DIRECTOR                           ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #3f: 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 CAPITAL

PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED                ISSUER             YES              FOR                   FOR 

SHARES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                SThree plc

  TICKER:                STHR                                 CUSIP:    G8499E103 

  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: APPROVE REMUNERATION REPORT                              ISSUER             YES              FOR                   FOR 

PROPOSAL #4: RE-ELECT CLAY BRENDISH AS DIRECTOR                  ISSUER             YES              FOR                   FOR 

PROPOSAL #5: RE-ELECT ALEX SMITH AS DIRECTOR                       ISSUER             YES              FOR                   FOR 

PROPOSAL #6: RE-ELECT GARY ELDEN AS DIRECTOR                       ISSUER             YES              FOR                   FOR 

PROPOSAL #7: ELECT JUSTIN HUGHES AS DIRECTOR                       ISSUER             YES              FOR                   FOR 

PROPOSAL #8: ELECT STEVE QUINN AS DIRECTOR                           ISSUER             YES              FOR                   FOR 

PROPOSAL #9: RE-ELECT ALICJA LESNIAK AS DIRECTOR                ISSUER             YES              FOR                   FOR 

PROPOSAL #10: RE-ELECT TONY WARD AS DIRECTOR                       ISSUER             YES              FOR                   FOR 

PROPOSAL #11: RE-ELECT PAUL BOWTELL AS DIRECTOR                  ISSUER             YES              FOR                   FOR 

PROPOSAL #12: RE-ELECT NADHIM ZAHAWI AS DIRECTOR                ISSUER             YES              FOR                   FOR 

PROPOSAL #13: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS        ISSUER             YES              FOR                   FOR 

 AUDITORS 

PROPOSAL #14: AUTHORISE BOARD TO FIX REMUNERATION OF         ISSUER             YES              FOR                   FOR 

AUDITORS

PROPOSAL #15: AUTHORISE EU POLITICAL DONATIONS AND            ISSUER             YES              FOR                   FOR 

EXPENDITURE

PROPOSAL #16: AUTHORISE THE COMPANY TO OFFER KEY                ISSUER             YES              FOR                   FOR 

INDIVIDUALS THE OPPORTUNITY TO PURCHASE SHAREHOLDINGS

 IN CERTAIN OF THE COMPANY'S SUBSIDIARIES

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

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Stobart Group Ltd

  TICKER:                STOB                                 CUSIP:    G9549Q138 

  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 FINAL DIVIDEND                                       ISSUER             YES              FOR                   FOR 

PROPOSAL #3: RE-ELECT BEN WHAWELL AS DIRECTOR                      ISSUER             YES              FOR                   FOR 

PROPOSAL #4: RE-ELECT ANDREW TINKLER AS DIRECTOR                ISSUER             YES              FOR                   FOR 

PROPOSAL #5: ELECT WILLIAM STOBART AS DIRECTOR                    ISSUER             YES              FOR                   FOR 

PROPOSAL #6: RE-ELECT RODNEY BAKER-BATES AS DIRECTOR         ISSUER             YES              FOR                   FOR 

PROPOSAL #7: RE-ELECT PAUL ORCHARD-LISLE AS DIRECTOR         ISSUER             YES              FOR                   FOR 

PROPOSAL #8: RE-ELECT MICHAEL KAYSER AS DIRECTOR                ISSUER             YES              FOR                   FOR 

PROPOSAL #9: APPOINT KPMG LLP AS AUDITORS                             ISSUER             YES              FOR                   FOR 

PROPOSAL #10: AUTHORISE BOARD TO FIX REMUNERATION OF         ISSUER             YES              FOR                   FOR 

AUDITORS

PROPOSAL #11: APPROVE REMUNERATION REPORT                             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

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Stockmann plc

  TICKER:                STCBV                               CUSIP:    X86482142 

  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 0.60 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 76,000 FOR CHAIRMAN, EUR 49,000 FOR

 VICE CHAIRMAN, AND EUR 38,000 FOR OTHER DIRECTORS;

APPROVE MEETING FEES

PROPOSAL #11: FIX NUMBER OF DIRECTORS AT EIGHT                    ISSUER             YES              FOR                   FOR 

PROPOSAL #12: REELECT CHRISTOFFER TAXELL, EVA                     ISSUER             YES              FOR                   FOR 

LILJEBLOM, KARI NIEMISTO, CHARLOTTA TALLQVIST-

CEDERBERG, CAROLA TEIR-LEHTINEN, PER SJODELL, AND DAG

 WALLGREN AS DIRECTORS; ELECT KJELL SUNDSTROM AS NEW

DIRECTOR

PROPOSAL #13: APPROVE REMUNERATION OF AUDITORS                    ISSUER             YES              FOR                   FOR 

PROPOSAL #14: RATIFY JARI HARMALA AND ANDERS LUNDIN          ISSUER             YES              FOR                   FOR 

AS AUDITORS; RATIFY KPMG AS DEPUTY AUDITOR

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Stolt-Nielsen Ltd

  TICKER:                SNI                                   CUSIP:    G85080102 

  MEETING DATE:   4/18/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE ALLOCATION OF INCOME AND                     ISSUER             YES              FOR                   FOR 

DIVIDENDS

PROPOSAL #2: APPROVE CONTINUATION OF AUTHORIZED                 ISSUER             YES              FOR                   FOR 

CAPITAL UNDER THE STOCK OPTION PLAN/WAIVER OF

SHAREHOLDERS' PREEMPTIVE RIGHTS

PROPOSAL #3: AUTHORIZE SHARE REPURCHASE PROGRAM                  ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #4a: ELECT CHRISTER OLSSON AS DIRECTOR                  ISSUER             YES              FOR                   FOR 

PROPOSAL #4b: ELECT NIELS G. STOLT-NIELSEN AS DIRECTOR      ISSUER             YES              FOR                   FOR 

PROPOSAL #4c: ELECT JACOB STOLT-NIELSEN AS DIRECTOR           ISSUER             YES              FOR                   FOR 

PROPOSAL #4d: ELECT SAMUEL COOPERMAN AS DIRECTOR                ISSUER             YES              FOR                   FOR 

PROPOSAL #4e: ELECT HAKAN LARSSON AS DIRECTOR                      ISSUER             YES              FOR                   FOR 

PROPOSAL #4f: ELECT JACOB B. STOLT-NIELSEN AS DIRECTOR      ISSUER             YES              FOR                   FOR 

PROPOSAL #5: ELECT CHRISTER OLSSON AS CHAIRMAN OF THE        ISSUER             YES              FOR                   FOR 

 BOARD 

PROPOSAL #6: APPROVE PRICEWATERHOUSECOOPERS LLP AS            ISSUER             YES              FOR                   FOR 

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Storebrand ASA

  TICKER:                STB                                   CUSIP:    R85746106 

  MEETING DATE:   4/17/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #3: APPROVE NOTICE OF MEETING AND AGENDA               ISSUER             YES              FOR                   FOR 

PROPOSAL #6: APPROVE FINANCIAL STATEMENTS AND                     ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS; APPROVE ALLOCATION OF INCOME AND

OMISSION OF DIVIDENDS

PROPOSAL #7: APPROVE COMPANY'S CORPORATE GOVERNANCE          ISSUER             YES              FOR                   FOR 

STATEMENT

PROPOSAL #8: APPROVE REMUNERATION POLICY AND OTHER            ISSUER             YES              FOR                   FOR 

TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT

PROPOSAL #9: AUTHORIZE REPURCHASE OF ISSUED SHARES            ISSUER             YES              FOR                   FOR 

WITH AN AGGREGATE NOMINAL VALUE OF UP TO NOK 225

MILLION

PROPOSAL #10: APPROVE CREATION OF NOK 225 MILLION              ISSUER             YES              FOR                   FOR 

POOL OF CAPITAL WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #11a: RELECT TERJE ADERSEN AS MEMBER OF                ISSUER             YES              FOR                   FOR 

BOARD OF REPRESENTATIVES

PROPOSAL #11b: ELECT MAALFRID BRATH AS MEMBER OF                ISSUER             YES              FOR                   FOR 

BOARD OF REPRESENTATIVES

PROPOSAL #11c: ELECT HELGE BAASTAD AS MEMBER OF BOARD        ISSUER             YES              FOR                   FOR 

 OF REPRESENTATIVES

PROPOSAL #11d: ELECT KAREN ULLTVEIT-MOE AS MEMBER OF         ISSUER             YES              FOR                   FOR 

BOARD OF REPRESENTATIVES

 


 

 

PROPOSAL #11e: ELECT ANNE-LISE AUKNER AS MEMBER OF            ISSUER             YES              FOR                   FOR 

BOARD OF REPRESENTATIVES

PROPOSAL #11f: ELECT JOSTEIN FURNES AS DEPUTY MEMBER         ISSUER             YES              FOR                   FOR 

OF BOARD OF REPRESENTATIVES

PROPOSAL #11g: ELECT MATS GOTTSCHALK AS DEPUTY MEMBER        ISSUER             YES              FOR                   FOR 

 OF BOARD OF REPRESENTATIVES

PROPOSAL #11h: ELECT TERJE VENOLD AS CHAIRMAN OF                ISSUER             YES              FOR                   FOR 

BOARD OF REPRESENTATIVES

PROPOSAL #11i: ELECT VIBEKE MADSEN AS VICE CHAIRMAN          ISSUER             YES              FOR                   FOR 

OF BOARD OF REPRESENTATIVES

PROPOSAL #12a: ELECT TERJE VENOLD AS MEMBER OF                   ISSUER             YES              FOR                   FOR 

NOMINATING COMMITTEE

PROPOSAL #12b: ELECT HELGE BAASTAD AS MEMBER OF                 ISSUER             YES              FOR                   FOR 

NOMINATING COMMITTEE

PROPOSAL #12c: ELECT OLAUG SVARVA AS MEMBER OF                   ISSUER             YES              FOR                   FOR 

NOMINATING COMMITTEE

PROPOSAL #12d: ELECT KJETIL HOUG AS MEMBER OF                     ISSUER             YES              FOR                   FOR 

NOMINATING COMMITTEE

PROPOSAL #12e: ELECT TERJE VENOLD AS CHAIRMAN OF                ISSUER             YES              FOR                   FOR 

NOMINATING COMMITTEE

PROPOSAL #13a: ELECT FINN MYHRE AS MEMBER OF CONTROL         ISSUER             YES              FOR                   FOR 

COMMITTEE

PROPOSAL #13b: ELECT HARALD MOEN AS MEMBER OF CONTROL        ISSUER             YES              FOR                   FOR 

 COMMITTEE 

PROPOSAL #13c: ELECT ANNE GRETE STEINKJER AS MEMBER          ISSUER             YES              FOR                   FOR 

OF CONTROL COMMITTEE

PROPOSAL #13d: ELECT TONE REIERSELMOEN AS DEPUTY                ISSUER             YES              FOR                   FOR 

MEMBER OF CONTROL COMMITTEE

PROPOSAL #14: APPROVE REMUNERATION OF MEMBERS OF                ISSUER             YES              FOR                   FOR 

CONTROL COMMITTEE, BOARD OF REPRESENTATIVES, AND

ELECTION COMMITTEE

PROPOSAL #15: APPROVE REMUNERATION OF AUDITORS                    ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Straumann Holding AG

  TICKER:                STMN                                 CUSIP:    H8300N119 

  MEETING DATE:   4/5/2013                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ACCEPT FINANCIAL STATEMENTS AND                   ISSUER              NO               N/A                   N/A 

STATUTORY REPORTS

PROPOSAL #1.2: APPROVE REMUNERATION REPORT                           ISSUER              NO               N/A                   N/A 

PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND                     ISSUER              NO               N/A                   N/A 

DIVIDENDS OF CHF 3.75 PER SHARE

PROPOSAL #3: APPROVE DISCHARGE OF BOARD AND SENIOR            ISSUER              NO               N/A                   N/A 

MANAGEMENT

PROPOSAL #4.1: REELECT GILBERT ACHERMANN AS DIRECTOR         ISSUER              NO               N/A                   N/A 

PROPOSAL #4.2: REELECT SEBASTIAN BURCKHARDT AS                   ISSUER              NO               N/A                   N/A 

DIRECTOR

PROPOSAL #4.3: REELECT DOMINIK ELLENRIEDER AS DIRECTOR      ISSUER              NO               N/A                   N/A 

PROPOSAL #4.4: REELECT ROLAND HESS AS DIRECTOR                    ISSUER              NO               N/A                   N/A 

PROPOSAL #4.5: REELECT ULRICH LOOSER AS DIRECTOR                ISSUER              NO               N/A                   N/A 

 


 

 

PROPOSAL #4.6: REELECT BEAT LUETHI AS DIRECTOR                    ISSUER              NO               N/A                   N/A 

PROPOSAL #4.7: REELECT STEFAN MEISTER AS DIRECTOR               ISSUER              NO               N/A                   N/A 

PROPOSAL #4.8: REELECT THOMAS STRAUMANN AS DIRECTOR           ISSUER              NO               N/A                   N/A 

PROPOSAL #5: RATIFY PRICEWATERHOUSECOOPERS AG AS                ISSUER              NO               N/A                   N/A 

AUDITORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Strides Arcolab Ltd.

  TICKER:                532531                             CUSIP:    Y8175G117 

  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: APPROVE DIVIDEND OF INR 2.00 PER SHARE           ISSUER             YES              FOR                   FOR 

PROPOSAL #3: REELECT D. VAIDYA AS DIRECTOR                           ISSUER             YES              FOR                   FOR 

PROPOSAL #4: REELECT M.R. UMARJI 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: APPROVE APPOINTMENT AND REMUNERATION OF         ISSUER             YES              FOR                   FOR 

M.K. PILLAI AS CEO - PHARMA

PROPOSAL #7: ELECT S. SRIDHAR AS DIRECTOR                             ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                STS Semiconductor & Telecommunications Co.

  TICKER:                036540                             CUSIP:    Y8177V104 

  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 #2.1: REELECT HONG SEOK-GYU AS INSIDE                   ISSUER             YES              FOR                   FOR 

DIRECTOR

PROPOSAL #2.2: REELECT PARK BYUNG-HYUN AS INSIDE                ISSUER             YES              FOR                   FOR 

DIRECTOR

PROPOSAL #2.3: REELECT PARK JUNG-IK AS OUTSIDE                   ISSUER             YES              FOR                   FOR 

DIRECTOR

PROPOSAL #2.4: ELECT HAM DEOK-HO AS OUTSIDE DIRECTOR         ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPOINT AHN SEUNG-JOON 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: AMEND ARTICLES OF INCORPORATION                       ISSUER             YES              FOR                   FOR 

PROPOSAL #7: APPROVE STOCK OPTION GRANTS                              ISSUER             YES              FOR                   FOR 

PROPOSAL #8: AMEND TERMS OF SEVERANCE PAYMENTS TO              ISSUER             YES              FOR                   FOR 

EXECUTIVES

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                STUDIO ALICE CO. LTD.

  TICKER:                2305                                 CUSIP:    J7675K104 

  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 45

PROPOSAL #2.1: ELECT DIRECTOR MOTOMURA, MASATSUGU               ISSUER             YES              FOR                   FOR 

PROPOSAL #2.2: ELECT DIRECTOR KAWAMURA, HIROAKI                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2.3: ELECT DIRECTOR MAKINO, SHUNSUKE                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2.4: ELECT DIRECTOR MUNEOKA, NAOHIKO                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2.5: ELECT DIRECTOR YAMAGUCHI, MASANOBU               ISSUER             YES              FOR                   FOR 

PROPOSAL #2.6: ELECT DIRECTOR KOMASA, YUMIKO                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2.7: ELECT DIRECTOR TANAKA, KAZUYUKI                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2.8: ELECT DIRECTOR SUGITA, HIROKO                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2.9: ELECT DIRECTOR TAZAKI, MANABU                       ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPOINT STATUTORY AUDITOR YAMAGAMI,                ISSUER             YES              FOR                   FOR 

KAZUNORI

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                STW Communications Group Ltd.

  TICKER:                SGN                                   CUSIP:    Q8505P109 

  MEETING DATE:   5/17/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #2.1: ELECT ROBERT MACTIER AS A DIRECTOR               ISSUER             YES              FOR                   FOR 

PROPOSAL #2.2: ELECT KIM ANDERSON AS A DIRECTOR                  ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPROVE THE GRANT OF 412,000 PERFORMANCE        ISSUER             YES              FOR                   FOR 

 SHARES TO MICHAEL CONNAGHAN, CHIEF EXECUTIVE OFFICER

 AND MANAGING DIRECTOR OF THE COMPANY

PROPOSAL #4: APPROVE THE ISSUANCE OF UP TO A$250,000         ISSUER             YES              FOR                   FOR 

WORTH OF STIP PERFORMANCE SHARES TO MICHAEL

CONNAGHAN, CHIEF EXECUTIVE OFFICER AND MANAGING

DIRECTOR OF THE COMPANY

PROPOSAL #5: APPROVE THE REMUNERATION REPORT                       ISSUER             YES              FOR                   FOR 

PROPOSAL #6: RATIFY THE PAST ISSUANCE OF 34.02                   ISSUER             YES              FOR                   FOR 

MILLION PLACEMENT SHARES TO SOPHISTICATED AND

INSTITUTIONAL INVESTORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                STX Engine Co.

  TICKER:                077970                             CUSIP:    Y8177P107 

  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 CHOI LIM-YEOP AS INSIDE                   ISSUER             YES              FOR                   FOR 

DIRECTOR

PROPOSAL #3.2: ELECT WOO BYUNG-RYOON AS INSIDE                   ISSUER             YES              FOR                   FOR 

DIRECTOR

PROPOSAL #3.3: REELECT LEE JIN-MYUNG AS OUTSIDE                 ISSUER             YES              FOR                   FOR 

DIRECTOR

PROPOSAL #3.4: REELECT JUNG DONG-HAN AS OUTSIDE                 ISSUER             YES              FOR                   FOR 

DIRECTOR

PROPOSAL #4: REELECT LEE JIN-MYUNG 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:                Sumikin Bussan Co. Ltd.

  TICKER:                9938                                 CUSIP:    J76928100 

  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: APPROVE MERGER AGREEMENT WITH NIPPON              ISSUER             YES          AGAINST            AGAINST 

STEEL TRADING CO.

PROPOSAL #3.1: ELECT DIRECTOR AMAYA, GASHUN                         ISSUER             YES              FOR                   FOR 

PROPOSAL #3.2: ELECT DIRECTOR OKADA, MITSUNORI                    ISSUER             YES              FOR                   FOR 

PROPOSAL #3.3: ELECT DIRECTOR KAMATA, KENJI                         ISSUER             YES              FOR                   FOR 

PROPOSAL #3.4: ELECT DIRECTOR EGUCHI, TSUNEAKI                    ISSUER             YES              FOR                   FOR 

PROPOSAL #3.5: ELECT DIRECTOR SHIMOTORI, ETSUO                    ISSUER             YES              FOR                   FOR 

PROPOSAL #3.6: ELECT DIRECTOR KURITA, KEIJI                         ISSUER             YES              FOR                   FOR 

PROPOSAL #3.7: ELECT DIRECTOR MAEDA, SHIGERU                       ISSUER             YES              FOR                   FOR 

PROPOSAL #3.8: ELECT DIRECTOR TAKEDA, MASAHARU                    ISSUER             YES              FOR                   FOR 

PROPOSAL #3.9: ELECT DIRECTOR MIYASAKA, ICHIRO                    ISSUER             YES          AGAINST            AGAINST 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Sumitomo Densetsu Co. Ltd.

  TICKER:                1949                                 CUSIP:    J77368108 

  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 12

PROPOSAL #2: APPROVE ANNUAL BONUS PAYMENT TO DIRECTORS      ISSUER             YES              FOR                   FOR 

PROPOSAL #3.1: ELECT DIRECTOR SUGANUMA, YOSHIMICHI             ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #3.2: ELECT DIRECTOR ISOBE, MASATO                         ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #3.3: ELECT DIRECTOR SHIOYAMA, YUKIO                      ISSUER             YES              FOR                   FOR 

PROPOSAL #3.4: ELECT DIRECTOR KOJIMA, WATARU                       ISSUER             YES              FOR                   FOR 

 


 

 

PROPOSAL #3.5: ELECT DIRECTOR SAKAZAKI, MASAO                      ISSUER             YES              FOR                   FOR 

PROPOSAL #3.6: ELECT DIRECTOR ABE, MASANORI                         ISSUER             YES              FOR                   FOR 

PROPOSAL #3.7: ELECT DIRECTOR NOGUCHI, TORU                         ISSUER             YES              FOR                   FOR 

PROPOSAL #4: APPOINT STATUTORY AUDITOR IMAI, TOSHIHIRO      ISSUER             YES              FOR                   FOR 

PROPOSAL #5: APPROVE RETIREMENT BONUS PAYMENT FOR              ISSUER             YES          AGAINST            AGAINST 

DIRECTOR AND STATUTORY AUDITORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Sumitomo Light Metal Industries Ltd.

  TICKER:                5738                                 CUSIP:    J77583102 

  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: APPROVE MERGER AGREEMENT WITH FURUKAWA-         ISSUER             YES          AGAINST            AGAINST 

SKY ALUMINUM CORP

PROPOSAL #3.1: ELECT DIRECTOR YAMAUCHI, SHIGENORI               ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #3.2: ELECT DIRECTOR UENO, JUNICHIRO                      ISSUER             YES              FOR                   FOR 

PROPOSAL #3.3: ELECT DIRECTOR ITO, SHUUJIRO                         ISSUER             YES              FOR                   FOR 

PROPOSAL #3.4: ELECT DIRECTOR SHIRAISHI, SHIGEKAZU             ISSUER             YES              FOR                   FOR 

PROPOSAL #3.5: ELECT DIRECTOR ANDO, MAKOTO                           ISSUER             YES              FOR                   FOR 

PROPOSAL #3.6: ELECT DIRECTOR MIMURA, SHIGENAGA                  ISSUER             YES              FOR                   FOR 

PROPOSAL #3.7: ELECT DIRECTOR SHOJI, KEIZO                           ISSUER             YES              FOR                   FOR 

PROPOSAL #4.1: APPOINT STATUTORY AUDITOR HATAHARA,            ISSUER             YES              FOR                   FOR 

JUNJI

PROPOSAL #4.2: APPOINT STATUTORY AUDITOR ABE, KAZUFUMI      ISSUER             YES              FOR                   FOR 

PROPOSAL #4.3: APPOINT STATUTORY AUDITOR ASANO, AKARI        ISSUER             YES              FOR                   FOR 

PROPOSAL #4.4: APPOINT STATUTORY AUDITOR SONE,                   ISSUER             YES          AGAINST            AGAINST 

TAKAFUMI

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Sumitomo Mitsui Construction Co. Ltd.

  TICKER:                1821                                 CUSIP:    J7771R102 

  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 #2.1: ELECT DIRECTOR NORIHISA, YOSHIYUKI               ISSUER             YES              FOR                   FOR 

PROPOSAL #2.2: ELECT DIRECTOR NAGAMOTO, YOSHIO                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2.3: ELECT DIRECTOR FUKUDA, MASAKATSU                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2.4: ELECT DIRECTOR IWAZAWA, KAZUO                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2.5: ELECT DIRECTOR ARAI, HIDEO                             ISSUER             YES              FOR                   FOR 

PROPOSAL #2.6: ELECT DIRECTOR ODA, NAOKI                              ISSUER             YES              FOR                   FOR 

 


 

 

PROPOSAL #2.7: ELECT DIRECTOR KIMIJIMA, SHOJI                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2.8: ELECT DIRECTOR SATO, TOMOHIKO                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2.9: ELECT DIRECTOR KAWASAKI, KENICHI                  ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Sumitomo Precision Products Co. Ltd.

  TICKER:                6355                                 CUSIP:    J77755106 

  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: AMEND ARTICLES TO REDUCE DIRECTORS' TERM        ISSUER             YES          AGAINST            AGAINST 

 - AMEND BUSINESS LINES - LOWER QUORUM REQUIREMENT -

AUTHORIZE BOARD TO DETERMINE INCOME ALLOCATION

PROPOSAL #3.1: ELECT DIRECTOR MIKI, SHINICHI                       ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #3.2: ELECT DIRECTOR NAKAMURA, YOSHIHISA               ISSUER             YES              FOR                   FOR 

PROPOSAL #3.3: ELECT DIRECTOR MURAKAMI, MASAHIRO                ISSUER             YES              FOR                   FOR 

PROPOSAL #3.4: ELECT DIRECTOR TAOKA, YOSHIO                         ISSUER             YES              FOR                   FOR 

PROPOSAL #3.5: ELECT DIRECTOR SADA, KAZUO                             ISSUER             YES              FOR                   FOR 

PROPOSAL #3.6: ELECT DIRECTOR YAGI, RYOZO                             ISSUER             YES              FOR                   FOR 

PROPOSAL #3.7: ELECT DIRECTOR HAMADA, KATSUHIKO                  ISSUER             YES              FOR                   FOR 

PROPOSAL #3.8: ELECT DIRECTOR HASHIMOTO, NATSUO                  ISSUER             YES              FOR                   FOR 

PROPOSAL #3.9: ELECT DIRECTOR SHIRAISHI, JUN                       ISSUER             YES              FOR                   FOR 

PROPOSAL #3.10: ELECT DIRECTOR NOGI, KIYOTAKA                      ISSUER             YES              FOR                   FOR 

PROPOSAL #3.11: ELECT DIRECTOR TAKAHASHI, AYUMU                  ISSUER             YES              FOR                   FOR 

PROPOSAL #4.1: APPOINT STATUTORY AUDITOR HIKOSO, KENJI      ISSUER             YES              FOR                   FOR 

PROPOSAL #4.2: APPOINT STATUTORY AUDITOR KIKKAWA,              ISSUER             YES          AGAINST            AGAINST 

HIDETAKA

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Sumitomo Seika Chemicals Co. Ltd.

  TICKER:                4008                                 CUSIP:    J70445101 

  MEETING DATE:   6/27/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR UEDA, YUUSUKE                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR ADACHI, MITSUJI                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR HIRONO, TAIZO                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR KAWAMOTO, JIRO                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR YAMAMOTO, KYOSHI                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR MIYATAKE, KENICHI                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR MURASE, SHIGEKI                      ISSUER             YES              FOR                   FOR 

 


 

 

PROPOSAL #1.8: ELECT DIRECTOR HATANO, KENICHI                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.9: ELECT DIRECTOR KATSUKI, YASUMI                      ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Sumitomo Warehouse Co. Ltd.

  TICKER:                9303                                 CUSIP:    J78013109 

  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 5.5

PROPOSAL #2.1: ELECT DIRECTOR ABE, SHOICHI                           ISSUER             YES              FOR                   FOR 

PROPOSAL #2.2: ELECT DIRECTOR YABUKI, OSAMU                         ISSUER             YES              FOR                   FOR 

PROPOSAL #2.3: ELECT DIRECTOR MATSUI, TATSUHIRO                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2.4: ELECT DIRECTOR ANDO, KAZUO                             ISSUER             YES              FOR                   FOR 

PROPOSAL #2.5: ELECT DIRECTOR MAJIMA, HIROSHI                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2.6: ELECT DIRECTOR ONO, TAKANORI                         ISSUER             YES              FOR                   FOR 

PROPOSAL #2.7: ELECT DIRECTOR MATSUMOTO, KAZUO                    ISSUER             YES              FOR                   FOR 

PROPOSAL #3.1: APPOINT STATUTORY AUDITOR MATSUMOTO,          ISSUER             YES              FOR                   FOR 

KAZUNORI

PROPOSAL #3.2: APPOINT STATUTORY AUDITOR WATANABE,            ISSUER             YES              FOR                   FOR 

TAKAFUMI

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Sun Pharma Advanced Research Company Ltd.

  TICKER:                532872                             CUSIP:    Y8240G100 

  MEETING DATE:   7/31/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND                     ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

PROPOSAL #2: REELECT D.S. SHANGHVI AS DIRECTOR                    ISSUER             YES              FOR                   FOR 

PROPOSAL #3: REELECT S.V. VALIA 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: AMEND ARTICLES OF ASSOCIATION                           ISSUER             YES              FOR                   FOR 

PROPOSAL #6: APPROVE REVISION IN THE REMUNERATION OF         ISSUER             YES              FOR                   FOR 

T. RAJAMANNAR, EXECUTIVE DIRECTOR

PROPOSAL #7: ELECT T. RAJAMANNAR AS EXECUTIVE                     ISSUER             YES              FOR                   FOR 

DIRECTOR AND APPROVE HIS REMUNERATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Sun Pharma Advanced Research Company Ltd.

  TICKER:                532872                             CUSIP:    Y8240G100 

  MEETING DATE:   5/8/2013                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE CHANGE IN USE OF PROCEEDS FROM          ISSUER             YES              FOR                   FOR 

RIGHTS ISSUE

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Sunac China Holdings Ltd.

  TICKER:                01918                               CUSIP:    G8569A106 

  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: DECLARE FINAL DIVIDEND                                       ISSUER             YES              FOR                   FOR 

PROPOSAL #3a1: ELECT JING HONG AS DIRECTOR                           ISSUER             YES              FOR                   FOR 

PROPOSAL #3a2: ELECT HU XIAOLING AS DIRECTOR                       ISSUER             YES              FOR                   FOR 

PROPOSAL #3a3: ELECT ZHU JIA AS DIRECTOR                              ISSUER             YES              FOR                   FOR 

PROPOSAL #3a4: ELECT LI QIN AS DIRECTOR                                ISSUER             YES              FOR                   FOR 

PROPOSAL #3a5: ELECT MA LISHAN AS DIRECTOR                           ISSUER             YES              FOR                   FOR 

PROPOSAL #3a6: ELECT TSE CHI WAI 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 #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:                Sundance Resources Ltd.

  TICKER:                SDL                                   CUSIP:    Q8802V106 

  MEETING DATE:   11/30/2012                                                                                                           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 BARRY ELDRIDGE AS A DIRECTOR                  ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #3: ELECT FIONA HARRIS AS A DIRECTOR                      ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #4: RATIFY THE PAST ISSUANCE OF 115.94                 ISSUER             YES              FOR                   FOR 

MILLION SHARES TO SOPHISTICATED AND INSTITUTIONAL

INVESTORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Sung Kwang Bend Co Ltd

  TICKER:                014620                             CUSIP:    Y82409106 

  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 KRW100 PER SHARE

 


 

 

PROPOSAL #3: AMEND ARTICLES OF INCORPORATION                       ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #4.1: REELECT AHN TAE-IL AS INSIDE DIRECTOR         ISSUER             YES              FOR                   FOR 

PROPOSAL #4.2: REELECT PARK CHUN-RAE AS OUTSIDE                 ISSUER             YES              FOR                   FOR 

DIRECTOR

PROPOSAL #5: REAPPOINT LEE YOUNG-SIK AS INTERNAL                ISSUER             YES              FOR                   FOR 

AUDITOR

PROPOSAL #6: APPROVE TOTAL REMUNERATION OF INSIDE              ISSUER             YES              FOR                   FOR 

DIRECTORS AND OUTSIDE DIRECTOR

PROPOSAL #7: AUTHORIZE BOARD TO FIX REMUNERATION OF          ISSUER             YES              FOR                   FOR 

INTERNAL AUDITOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Sungwoo Hitech Co.

  TICKER:                015750                             CUSIP:    Y8242C107 

  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 #2.1: REELECT LEE MYUNG-GEUN AS INSIDE                 ISSUER             YES              FOR                   FOR 

DIRECTOR

PROPOSAL #2.2: REELECT KIM TAE-IL AS INSIDE DIRECTOR         ISSUER             YES              FOR                   FOR 

PROPOSAL #2.3: ELECT HAN CHANG-HOON AS INSIDE DIRECTOR      ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPROVE TOTAL REMUNERATION OF INSIDE              ISSUER             YES              FOR                   FOR 

DIRECTORS AND OUTSIDE DIRECTORS

PROPOSAL #4: AUTHORIZE BOARD TO FIX REMUNERATION OF          ISSUER             YES              FOR                   FOR 

INTERNAL AUDITOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Sunland Group Ltd.

  TICKER:                SDG                                   CUSIP:    Q8803B109 

  MEETING DATE:   10/26/2012                                                                                                           FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #2: ELECT SOHEIL ABEDIAN AS DIRECTOR                      ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #3: ELECT CRAIG CARRACHER AS DIRECTOR                    ISSUER             YES              FOR                   FOR 

PROPOSAL #4: APPROVE THE ADOPTION OF THE REMUNERATION        ISSUER             YES              FOR                   N/A 

 REPORT 

PROPOSAL #5: APPROVE SHARE BUY BACK                                       ISSUER             YES          AGAINST            AGAINST 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Sunlight Real Estate Investment Trust

  TICKER:                00435                               CUSIP:    Y8239W108 

  MEETING DATE:   10/29/2012                                                                                                           FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT        ISSUER             YES              FOR                   FOR 

 OF ISSUED UNIT CAPITAL

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Sunny Optical Technology Group Co., Ltd.

  TICKER:                02382                               CUSIP:    G8586D109 

  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 #3a: ELECT SUN YANG AS DIRECTOR                              ISSUER             YES              FOR                   FOR 

PROPOSAL #3b: ELECT CHU PENG FEI RICHARD AS DIRECTOR         ISSUER             YES              FOR                   FOR 

PROPOSAL #3c: ELECT LIU XU AS DIRECTOR                                  ISSUER             YES              FOR                   FOR 

PROPOSAL #3d: 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: 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:                Sunplus Technology Co., Ltd.

  TICKER:                2401                                 CUSIP:    Y83011109 

  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 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 RELEASE OF RESTRICTIONS OF                 ISSUER             YES          AGAINST            AGAINST 

COMPETITIVE ACTIVITIES OF DIRECTORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Sunrex Technology Corp

  TICKER:                2387                                 CUSIP:    Y8301L105 

  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 

 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 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 SUPERVISOR NO.1                                 SHAREHOLDER         YES          AGAINST                N/A 

PROPOSAL #6.9: ELECT SUPERVISOR NO.2                                 SHAREHOLDER         YES          AGAINST                N/A 

PROPOSAL #7: APPROVE RELEASE OF RESTRICTIONS OF                 ISSUER             YES          AGAINST            AGAINST 

COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Supalai Public Co Ltd

  TICKER:                SPALI                               CUSIP:    Y8309K190 

  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: ACKNOWLEDGE PERFORMANCE REPORT AND                 ISSUER             YES              FOR                   FOR 

ACCEPT FINANCIAL STATEMENTS

PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND                     ISSUER             YES              FOR                   FOR 

DIVIDEND OF THB 0.65 PER SHARE

PROPOSAL #4.1: ELECT PRASOB SNONGJATI AS DIRECTOR               ISSUER             YES              FOR                   FOR 

PROPOSAL #4.2: ELECT ASWIN BIJAYAYODHIN AS DIRECTOR           ISSUER             YES              FOR                   FOR 

PROPOSAL #4.3: ELECT ATIP BIJANONDA 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

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Super Group Ltd

  TICKER:                N/A                                   CUSIP:    S09130154 

  MEETING DATE:   10/1/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE SALE BY SUPER GROUP LIMITED OF          ISSUER             YES              FOR                   FOR 

ITS B CLASS SHARES OF NO PAR VALUE IN SUPER GROUP

HOLDINGS PROPRIETARY LIMITED TO SG TSOGO (RF)

PROPRIETARY LIMITED ("SGTS") IN EXCHANGE FOR THE

ALLOTMENT AND ISSUE OF ORDINARY SHARES

PROPOSAL #2: APPROVE CREATION AND ADOPTION BY SUPER          ISSUER             YES              FOR                   FOR 

GROUP LIMITED OF SG TSOGO EMPOWERMENT TRUST

 


 

 

PROPOSAL #3: AUTHORISE THE IMPLEMENTATION BY SUPER            ISSUER             YES              FOR                   FOR 

GROUP LIMITED AND ITS SUBSIDIARIES OF THE BROAD-BASED

 BLACK ECONOMIC EMPOWERMENT SCHEME

PROPOSAL #1: APPROVE FINANCIAL ASSISTANCE TO ANY                ISSUER             YES              FOR                   FOR 

PARTY PURSUANT TO THE IMPLEMENTATION OF ANY ASPECT OF

 THE BROAD-BASED BLACK ECONOMIC EMPOWERMENT SCHEME

PROPOSAL #2: APPROVE NON-EXECUTIVE DIRECTORS' FEES            ISSUER             YES              FOR                   FOR 

FOR SERVICES TO SUPER GROUP HOLDINGS

PROPOSAL #3: AUTHORISE THE TERMS OF THE ACQUISITION          ISSUER             YES              FOR                   FOR 

BY THE COMPANY OF SHARES IN SGTS FROM THE

PARTICIPANTS IN EXCHANGE FOR SHARES IN SUPER GROUP

LIMITED AS ENVISAGED IN THE SUBSCRIPTION AND

REPURCHASE AGREEMENT AND THE TRUST DEED

PROPOSAL #4: AUTHORISE BOARD TO RATIFY AND EXECUTE            ISSUER             YES              FOR                   FOR 

APPROVED RESOLUTIONS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Super Group Ltd

  TICKER:                N/A                                   CUSIP:    S09130154 

  MEETING DATE:   11/27/2012                                                                                                           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 DAVID ROSE AS DIRECTOR                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2.2: RE-ELECT VALENTINE CHITALU AS DIRECTOR        ISSUER             YES              FOR                   FOR 

PROPOSAL #3: REAPPOINT KPMG INC AS AUDITORS OF THE            ISSUER             YES              FOR                   FOR 

COMPANY AND D WALLACE AS THE INDIVIDUAL DESIGNATED

AUDITOR

PROPOSAL #4.1: RE-ELECT DAVID ROSE AS MEMBER OF THE          ISSUER             YES              FOR                   FOR 

GROUP AUDIT COMMITTEE

PROPOSAL #4.2: RE-ELECT NEILL DAVIES AS MEMBER OF THE        ISSUER             YES              FOR                   FOR 

 GROUP AUDIT COMMITTEE

PROPOSAL #4.3: RE-ELECT DR ENOS BANDA AS MEMBER OF            ISSUER             YES              FOR                   FOR 

THE GROUP AUDIT COMMITTEE

PROPOSAL #5: APPROVE REMUNERATION POLICY                              ISSUER             YES              FOR                   FOR 

PROPOSAL #6: AUTHORISE BOARD TO RATIFY AND EXECUTE            ISSUER             YES              FOR                   FOR 

APPROVED RESOLUTIONS

PROPOSAL #1: APPROVE NON-EXECUTIVE DIRECTORS' FEES             ISSUER             YES              FOR                   FOR 

PROPOSAL #2: APPROVE FINANCIAL ASSISTANCE TO RELATED         ISSUER             YES              FOR                   FOR 

OR INTER-RELATED COMPANIES

PROPOSAL #3: APPROVE FINANCIAL ASSISTANCE FOR                     ISSUER             YES              FOR                   FOR 

SUBSCRIPTION OF SECURITIES BY RELATED OR INTER-

RELATED ENTITIES OF THE COMPANY

PROPOSAL #4: AUTHORISE REPURCHASE OF UP TO 20 PERCENT        ISSUER             YES              FOR                   FOR 

 OF ISSUED SHARE CAPITAL

PROPOSAL #5: ADOPT NEW MEMORANDUM OF INCORPORATION             ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #6: APPROVE RECLASSIFICATION OF THE 'A'                ISSUER             YES              FOR                   FOR 

REDEEMABLE PREFERENCE SHARES AND REPLACING THE

RIGHTSLIMITATIONS AND OTHER TERMS

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Super Group Ltd

  TICKER:                S10                                   CUSIP:    Y8309M105 

  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 SECOND AND FINAL DIVIDEND                    ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ELECT GOI SENG HUI AS DIRECTOR                         ISSUER             YES              FOR                   FOR 

PROPOSAL #4: ELECT TE KOK CHIEW AS DIRECTOR                         ISSUER             YES              FOR                   FOR 

PROPOSAL #5: ELECT LI KANG @ CHARLES K LI AS DIRECTOR        ISSUER             YES              FOR                   FOR 

PROPOSAL #6: ELECT KO CHUAN AUN AS DIRECTOR                         ISSUER             YES              FOR                   FOR 

PROPOSAL #7: ELECT GOH BOON KOK AS DIRECTOR                         ISSUER             YES              FOR                   FOR 

PROPOSAL #8: ELECT CHANDRA DAS S/O RAJAGOPAL SITARAM         ISSUER             YES              FOR                   FOR 

AS DIRECTOR

PROPOSAL #9: APPROVE DIRECTORS' FEES                                     ISSUER             YES              FOR                   FOR 

PROPOSAL #10: APPOINT KPMG LLP AS AUDITORS AND                   ISSUER             YES              FOR                   FOR 

AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #11: APPROVE ISSUANCE OF EQUITY OR EQUITY-           ISSUER             YES              FOR                   FOR 

LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #12: APPROVE GRANT OF AWARDS AND ISSUANCE OF        ISSUER             YES              FOR                   FOR 

 SHARES UNDER THE SUPER GROUP SHARE AWARD SCHEME

PROPOSAL #13: AUTHORIZE SHARE REPURCHASE PROGRAM                ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Super Retail Group Ltd.

  TICKER:                SUL                                   CUSIP:    Q88009107 

  MEETING DATE:   10/22/2012                                                                                                           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 SALLY ANN PITKIN AS A DIRECTOR               ISSUER             YES              FOR                   FOR 

PROPOSAL #4: APPROVE THE GRANT OF UP TO 330,000                 ISSUER             YES              FOR                   FOR 

PERFORMANCE RIGHTS TO PETER BIRTLES, CEO AND MANAGING

 DIRECTOR OF THE COMPANY

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                SuperGroup plc

  TICKER:                SGPl                                 CUSIP:    G8585P103 

  MEETING DATE:   9/20/2012                                                                                                             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          AGAINST            AGAINST 

PROPOSAL #3: RE-ELECT PETER BAMFORD AS DIRECTOR                  ISSUER             YES              FOR                   FOR 

 


 

 

PROPOSAL #4: RE-ELECT JULIAN DUNKERTON AS DIRECTOR             ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #5: ELECT SUSANNE GIVEN AS DIRECTOR                       ISSUER             YES              FOR                   FOR 

PROPOSAL #6: ELECT SHAUN WILLS AS DIRECTOR                           ISSUER             YES              FOR                   FOR 

PROPOSAL #7: RE-ELECT JAMES HOLDER AS DIRECTOR                    ISSUER             YES              FOR                   FOR 

PROPOSAL #8: RE-ELECT KEITH EDELMAN AS DIRECTOR                  ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #9: RE-ELECT STEVEN GLEW AS DIRECTOR                      ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #10: RE-ELECT KEN MCCALL AS DIRECTOR                      ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #11: RE-ELECT INDIRA THAMBIAH AS DIRECTOR             ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #12: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS        ISSUER             YES          AGAINST            AGAINST 

 AUDITORS 

PROPOSAL #13: AUTHORISE BOARD TO FIX REMUNERATION OF         ISSUER             YES          AGAINST            AGAINST 

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:                Superior Plus Corp.

  TICKER:                SPB                                   CUSIP:    86828P103 

  MEETING DATE:   5/1/2013                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR CATHERINE (KAY) M. BEST        ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR GRANT D. BILLING                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR LUC DESJARDINS                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR ROBERT J. ENGBLOOM                ISSUER             YES         WITHHOLD            AGAINST 

PROPOSAL #1.5: ELECT DIRECTOR RANDALL J. FINDLAY                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR NORMAN R. GISH                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR PETER A.W. GREEN                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.8: ELECT DIRECTOR JAMES S.A. MACDONALD             ISSUER             YES              FOR                   FOR 

PROPOSAL #1.9: ELECT DIRECTOR WALENTIN (VAL) MIROSH           ISSUER             YES              FOR                   FOR 

PROPOSAL #1.10: ELECT DIRECTOR DAVID P. SMITH                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2: APPROVE DELOITTE & TOUCHE LLP AS                     ISSUER             YES              FOR                   FOR 

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Supermax Corporation Bhd.

  TICKER:                SUPERMX                           CUSIP:    Y8310G105 

  MEETING DATE:   5/31/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE FINAL DIVIDEND OF MYR 0.03 PER          ISSUER             YES              FOR                   FOR 

SHARE

PROPOSAL #2: APPROVE REMUNERATION OF DIRECTORS                    ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ELECT TAN BEE GEOK AS DIRECTOR                         ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #4: ELECT TAN GEOK SWEE @ TAN CHIN HUAT AS          ISSUER             YES              FOR                   FOR 

DIRECTOR

PROPOSAL #5: ELECT RASHID BIN BAKAR AS DIRECTOR                  ISSUER             YES              FOR                   FOR 

PROPOSAL #6: APPROVE BAKER TILLY MONTEIRO HENG 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: AUTHORIZE SHARE REPURCHASE PROGRAM                  ISSUER             YES              FOR                   FOR 

PROPOSAL #9: APPROVE TING HENG PENG TO CONTINUE                 ISSUER             YES              FOR                   FOR 

OFFICE AS INDEPENDENT NON-EXECUTIVE DIRECTOR

PROPOSAL #10: APPROVE GONG WOOI TEIK TO CONTINUE                ISSUER             YES              FOR                   FOR 

OFFICE AS INDEPENDENT NON-EXECUTIVE DIRECTOR

PROPOSAL #11: APPROVE SHAMSUDIN @ SAMAD BIN KASSIM TO        ISSUER             YES              FOR                   FOR 

 CONTINUE OFFICE AS INDEPENDENT NON-EXECUTIVE DIRECTOR

PROPOSAL #12: APPROVE RASHID BIN BAKAR TO CONTINUE            ISSUER             YES              FOR                   FOR 

OFFICE AS INDEPENDENT NON-EXECUTIVE DIRECTOR

PROPOSAL #13: AMEND ARTICLES OF ASSOCIATION                         ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Suzano Papel e Celulose S.A.

  TICKER:                SUZB5                               CUSIP:    P06768165 

  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 FISCAL COUNCIL MEMBERS AND APPROVE        ISSUER             YES              FOR                   FOR 

 THEIR REMUNERATION

PROPOSAL #5: APPROVE REMUNERATION OF COMPANY'S                   ISSUER             YES          AGAINST            AGAINST 

MANAGEMENT

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                SVG Capital plc

  TICKER:                SVI                                   CUSIP:    G8600D101 

  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: ELECT STEPHEN DUCKETT AS DIRECTOR                    ISSUER             YES              FOR                   FOR 

PROPOSAL #4: RE-ELECT ANDREW SYKES AS DIRECTOR                    ISSUER             YES              FOR                   FOR 

PROPOSAL #5: RE-ELECT LYNN FORDHAM AS DIRECTOR                    ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #6: RE-ELECT CHARLES SINCLAIR 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 THE COMPANY TO CALL EGM WITH         ISSUER             YES              FOR                   FOR 

TWO WEEKS' NOTICE

PROPOSAL #11: AUTHORISE ISSUE OF EQUITY WITHOUT PRE-         ISSUER             YES              FOR                   FOR 

EMPTIVE RIGHTS

PROPOSAL #12: AUTHORISE MARKET PURCHASE OF ORDINARY          ISSUER             YES              FOR                   FOR 

SHARES

PROPOSAL #13: ADOPT NEW ARTICLES OF ASSOCIATION                  ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                SWCC Showa Holdings Co.

  TICKER:                5805                                 CUSIP:    J75089110 

  MEETING DATE:   6/26/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE ACCOUNTING TRANSFERS                             ISSUER             YES              FOR                   FOR 

PROPOSAL #2.1: ELECT DIRECTOR TOMII, TOSHIO                         ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #2.2: ELECT DIRECTOR AIHARA, MASATOSHI                  ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #2.3: ELECT DIRECTOR TAKIZAWA, AKIHISA                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2.4: ELECT DIRECTOR TOGAWA, TAKASHI                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2.5: ELECT DIRECTOR NAKAJIMA, FUMIAKI                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2.6: ELECT DIRECTOR HASEGAWA, TAKAYO                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2.7: ELECT DIRECTOR OHASHI, SHOGO                         ISSUER             YES              FOR                   FOR 

PROPOSAL #2.8: ELECT DIRECTOR TANAKA, MIKIO                         ISSUER             YES              FOR                   FOR 

PROPOSAL #3.1: APPOINT STATUTORY AUDITOR MURAYAMA,            ISSUER             YES          AGAINST            AGAINST 

YOSHIKI

PROPOSAL #3.2: APPOINT STATUTORY AUDITOR KASAI, HIDEKI      ISSUER             YES          AGAINST            AGAINST 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Swedish Orphan Biovitrum AB

  TICKER:                SOBI                                 CUSIP:    W95637117 

  MEETING DATE:   4/26/2013                                                                                                             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: APPROVE REMUNERATION OF DIRECTORS IN            ISSUER             YES              FOR                   FOR 

THE AGGREGATE AMOUNT OF SEK 2.19 MILLION; APPROVE

REMUNERATION OF AUDITORS

PROPOSAL #14: DETERMINE NUMBER OF MEMBERS (7) AND              ISSUER             YES              FOR                   FOR 

DEPUTY MEMBERS OF BOARD (0)

PROPOSAL #15: ELECT ADINE AXEN, MATTHEW GANTZ, BO              ISSUER             YES          AGAINST            AGAINST 

HANSEN (CHAIR), LENNART JOHANSSON, HELENA SAXON, HANS

 SCHIKAN AND HANS WIGZELL DIRECTORS; RATIFY

PRICEWATERHOUSECOOPERS AB AS AUDITORS

PROPOSAL #16: APPROVE REMUNERATION POLICY AND OTHER          ISSUER             YES              FOR                   FOR 

TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT

PROPOSAL #17: AUTHORIZE CHAIRMAN OF BOARD AND                     ISSUER             YES              FOR                   FOR 

REPRESENTATIVES OF THREE OF COMPANY'S LARGEST

SHAREHOLDERS TO SERVE ON NOMINATING COMMITTEE

PROPOSAL #18a: APPROVE PERFORMANCE BASED SHARE                   ISSUER             YES              FOR                   FOR 

MATCHING PLAN 2013

PROPOSAL #18b1: APPROVE ISSUANCE OF MAX. 754,912                ISSUER             YES              FOR                   FOR 

CLASS C SHARES IN CONNECTION WITH INCENTIVE PLAN;

APPROVE REPURCHASE OF MAX. 754,912 CLASS C SHARES IN

CONNECTION WITH INCENTIVE PLAN; APPROVE TRANSFER OF

MAX. 1.7 MILLION SHARES IN CONNECTION WITH INCENTIV

PROPOSAL #18b2: APPROVE EQUITY SWAP AGREEMENT WITH            ISSUER             YES          AGAINST            AGAINST 

THIRD PARTY IF PROPOSAL 18B1 IS NOT APPROVED

PROPOSAL #19: AUTHORIZE TRANSFER OF UP TO 135,082              ISSUER             YES              FOR                   FOR 

CLASS C SHARES IN CONNECTION TO 2010 SHARE PROGRAM

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Swiber Holdings Ltd.

  TICKER:                AK3                                   CUSIP:    Y8318F109 

  MEETING DATE:   4/19/2013                                                                                                             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 FRANCIS WONG CHIN SING AS DIRECTOR        ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ELECT YEO CHEE NENG AS DIRECTOR                       ISSUER             YES              FOR                   FOR 

PROPOSAL #4: ELECT CHIA FOOK ENG AS DIRECTOR                       ISSUER             YES              FOR                   FOR 

PROPOSAL #5: APPROVE DIRECTORS' FEES                                     ISSUER             YES              FOR                   FOR 

PROPOSAL #6: REAPPOINT PRICEWATERHOUSECOOPERS LLP 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 WITH OR WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #8: AUTHORIZE SHARE REPURCHASE PROGRAM                  ISSUER             YES              FOR                   FOR 

PROPOSAL #9: APPROVE GRANT OF OPTIONS AND ISSUANCE OF        ISSUER             YES          AGAINST            AGAINST 

 SHARES UNDER THE SWIBER EMPLOYEE SHARE OPTION SCHEME

PROPOSAL #10: APPROVE GRANT OF AWARDS AND ISSUANCE OF        ISSUER             YES          AGAINST            AGAINST 

 SHARES UNDER SWIBER PERFORMANCE SHARE PLAN

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Swissquote Group Holding Ltd.

  TICKER:                SQN                                   CUSIP:    H8403Y103 

  MEETING DATE:   5/7/2013                                                                                                               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 #2.3: APPROVE ALLOCATION OF INCOME AND                 ISSUER             YES              FOR                   FOR 

DIVIDENDS OF CHF 0.60 PER SHARE

PROPOSAL #2.4: APPROVE DISCHARGE OF BOARD AND SENIOR         ISSUER             YES              FOR                   FOR 

MANAGEMENT

PROPOSAL #3.1.1: REELECT MARIO FONTANA AS DIRECTOR             ISSUER             YES              FOR                   FOR 

PROPOSAL #3.1.2: REELECT PAUL OTTH AS DIRECTOR                    ISSUER             YES              FOR                   FOR 

PROPOSAL #3.1.3: REELECT MARKUS DENNLER AS DIRECTOR           ISSUER             YES              FOR                   FOR 

PROPOSAL #3.1.4: REELECT MARTIN NAVILLE AS DIRECTOR           ISSUER             YES              FOR                   FOR 

PROPOSAL #3.1.5: REELECT ADRIAN BULT AS DIRECTOR                ISSUER             YES              FOR                   FOR 

PROPOSAL #3.2: RATIFY PRICEWATERHOUSECOOPERS SA AS            ISSUER             YES              FOR                   FOR 

AUDITORS

PROPOSAL #4: APPROVE CREATION OF CHF 700,000 POOL OF         ISSUER             YES          AGAINST            AGAINST 

CAPITAL WITHOUT PREEMPTIVE RIGHTS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                SXC Health Solutions Corp.

  TICKER:                SXCI                                 CUSIP:    78505P100 

  MEETING DATE:   7/2/2012                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ISSUE SHARES IN CONNECTION WITH                       ISSUER             YES              FOR                   FOR 

ACQUISITION

PROPOSAL #2: AMEND OMNIBUS STOCK PLAN                                    ISSUER             YES              FOR                   FOR 

PROPOSAL #3: CHANGE COMPANY NAME TO CATAMARAN                     ISSUER             YES              FOR                   FOR 

CORPORATION

PROPOSAL #4: ADJOURN MEETING                                                   ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Sydbank A/S

  TICKER:                SYDB                                 CUSIP:    K9419V113 

  MEETING DATE:   3/14/2013                                                                                                             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 #4a: AMEND ARTICLES RE: EDITORIAL CHANGES             ISSUER             YES              FOR                   FOR 

PROPOSAL #4b: AMEND ARTICLES RE: AGENDA ITEM                       ISSUER             YES              FOR                   FOR 

REQUIREMENT FOR AGM

PROPOSAL #4c: AMEND ARTICLES RE: EDITORIAL CHANGES             ISSUER             YES              FOR                   FOR 

PROPOSAL #4d: AMEND ARTICLES RE: EDITORIAL CHANGES             ISSUER             YES              FOR                   FOR 

PROPOSAL #4e: AMEND ARTICLES RE: CHANGE OF LIMIT FOR         ISSUER             YES              FOR                   FOR 

AGE OF MEMBERS OF COMMITTEE OF REPRESENTATIVES

PROPOSAL #4f: AMEND ARTICLES RE: TENURE FOR MEMBERS          ISSUER             YES              FOR                   FOR 

OF THE COMMITTEE OF REPRESENTATIVES

PROPOSAL #4g: AMEND ARTICLES RE: ELECTION OF CHAIR            ISSUER             YES              FOR                   FOR 

AND VICE-CHAIR

PROPOSAL #4h: AMEND ARTICLES RE: REQUIREMENTS FOR              ISSUER             YES              FOR                   FOR 

DIRECTORS

PROPOSAL #4i: AMEND ARTICLES RE: DELETING PARAGRAPH          ISSUER             YES              FOR                   FOR 

CONCERNING BOARD OF DIRECTOR STRUCTURE

PROPOSAL #4j: AMEND ARTICLES RE: ADDING PARAGRAPH              ISSUER             YES              FOR                   FOR 

CONCERNING BOARD OF DIRECTORS STRUCTURE

PROPOSAL #4k: AMEND ARTICLES RE: TENURE OF BOARD OF          ISSUER             YES              FOR                   FOR 

DIRECTORS TO 12 YEARS

PROPOSAL #4l: AMEND ARTICLES RE: EDITORIAL CHANGES             ISSUER             YES              FOR                   FOR 

PROPOSAL #4m: AMEND ARTICLES RE: MINIMUM NUMBER OF            ISSUER             YES              FOR                   FOR 

MEMBERS FOR BOARD OF DIRECTORS

PROPOSAL #4n: AMEND ARTICLES RE: NEW ARTICLE                       ISSUER             YES              FOR                   FOR 

REGARDING ENFORCEMENT OF PROPOSED AMENDMENTS

PROPOSAL #5a: REELECT KENT KIRK TO COMMITTEE OF                 ISSUER             YES              FOR                   FOR 

REPRESENTATIVES

PROPOSAL #5b: REELECT ERIK LAURIDSEN TO COMMITTEE OF         ISSUER             YES              FOR                   FOR 

REPRESENTATIVES

PROPOSAL #5c: REELECT JORGEN SORENSEN TO COMMITTEE OF        ISSUER             YES              FOR                   FOR 

 REPRESENTATIVES 

PROPOSAL #5d: REELECT FINN ALEXANDERSEN TO COMMITTEE         ISSUER             YES              FOR                   FOR 

OF REPRESENTATIVES

PROPOSAL #5e: REELECT PETER SORENSEN TO COMMITTEE OF         ISSUER             YES              FOR                   FOR 

REPRESENTATIVES

PROPOSAL #5f: REELECT CEES KUYPERS TO COMMITTEE OF            ISSUER             YES              FOR                   FOR 

REPRESENTATIVES

PROPOSAL #5g: REELECT GITTE POULSEN TO COMMITTEE OF          ISSUER             YES              FOR                   FOR 

REPRESENTATIVES

PROPOSAL #5h: REELECT KNUD DAMSGAARD TO COMMITTEE OF         ISSUER             YES              FOR                   FOR 

REPRESENTATIVES

PROPOSAL #5i: REELECT BENT EEGHOLM TO COMMITTEE OF            ISSUER             YES              FOR                   FOR 

REPRESENTATIVES

PROPOSAL #5j: REELECT HANNI KASPRZAK TO COMMITTEE OF         ISSUER             YES              FOR                   FOR 

REPRESENTATIVES

PROPOSAL #5k: REELECT SVEND BUSK TO COMMITTEE OF                ISSUER             YES              FOR                   FOR 

REPRESENTATIVES

PROPOSAL #5l: REELECT CLAUS CHRISTENSEN TO COMMITTEE         ISSUER             YES              FOR                   FOR 

OF REPRESENTATIVES

 


 

 

PROPOSAL #5m: REELECT NIELS OPSTRUP TO COMMITTEE OF          ISSUER             YES              FOR                   FOR 

REPRESENTATIVES

PROPOSAL #5n: ELECT TORBEN NIELSEN TO COMMITTEE OF            ISSUER             YES              FOR                   FOR 

REPRESENTATIVES

PROPOSAL #5o: ELECT ARNE GERLYNG-HANSEN TO COMMITTEE         ISSUER             YES              FOR                   FOR 

OF REPRESENTATIVES

PROPOSAL #5p: ELECT LARS MOLLER TO COMMITTEE OF                 ISSUER             YES              FOR                   FOR 

REPRESENTATIVES

PROPOSAL #5q: ELECT JOHAN FLACH DE NEERGAARD TO                 ISSUER             YES              FOR                   FOR 

COMMITTEE OF REPRESENTATIVES

PROPOSAL #5r: ELECT CLAUS DYRMOSE TO COMMITTEE OF              ISSUER             YES              FOR                   FOR 

REPRESENTATIVES

PROPOSAL #5s: ELECT LASSE MELDGAARD TO COMMITTEE OF          ISSUER             YES              FOR                   FOR 

REPRESENTATIVES

PROPOSAL #6: RATIFY KPMG AS AUDITORS                                     ISSUER             YES              FOR                   FOR 

PROPOSAL #7: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT        ISSUER             YES              FOR                   FOR 

 OF ISSUED SHARE CAPITAL

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Symrise AG

  TICKER:                SY1                                   CUSIP:    D827A1108 

  MEETING DATE:   5/14/2013                                                                                                             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 #6: AMEND ARTICLES RE: REMUNERATION OF THE          ISSUER             YES              FOR                   FOR 

SUPERVISORY BOARD

PROPOSAL #7: APPROVE ISSUANCE OF WARRANTS/BONDS WITH         ISSUER             YES              FOR                   FOR 

WARRANTS ATTACHED/CONVERTIBLE BONDS WITH PARTIAL

EXCLUSION OF PREEMPTIVE RIGHTS UP TO AGGREGATE

NOMINAL AMOUNT OF EUR 1 BILLION; APPROVE CREATION OF

EUR 23 MILLION POOL OF CAPITAL TO GUARANTEE CONVERSIO

PROPOSAL #8: APPROVE REMUNERATION SYSTEM FOR                       ISSUER             YES              FOR                   FOR 

MANAGEMENT BOARD MEMBERS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Syncmold Enterprise Corp.

  TICKER:                1582                                 CUSIP:    Y8320D100 

  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 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:                Syndicate Bank Ltd.

  TICKER:                532276                             CUSIP:    Y8345G112 

  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 3.80 PER SHARE           ISSUER             YES              FOR                   FOR 

PROPOSAL #3.1: ELECT A.K. PANDIT AS DIRECTOR                       ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #3.2: ELECT A.P. GARG AS DIRECTOR                           ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #3.3: ELECT D.K. GUPTA AS DIRECTOR                         ISSUER              NO               N/A                   N/A 

PROPOSAL #3.4: ELECT D.K. TYAGI AS DIRECTOR                         ISSUER              NO               N/A                   N/A 

PROPOSAL #3.5: ELECT J. SURI AS DIRECTOR                              ISSUER              NO               N/A                   N/A 

PROPOSAL #3.6: ELECT K.K. GOEL AS DIRECTOR                           ISSUER              NO               N/A                   N/A 

PROPOSAL #3.7: ELECT P.K. GOEL AS DIRECTOR                           ISSUER              NO               N/A                   N/A 

PROPOSAL #3.8: ELECT R. KHANNA AS DIRECTOR                           ISSUER              NO               N/A                   N/A 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Syndicate Bank Ltd.

  TICKER:                532276                             CUSIP:    Y8345G112 

  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 6.70 PER SHARE           ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPROVE ISSUANCE OF EQUITY OR EQUITY-             ISSUER             YES              FOR                   FOR 

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Synear Food Holdings Ltd

  TICKER:                Z75                                   CUSIP:    G8648Q106 

  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 #2a: ELECT CAI HONG AS DIRECTOR                              ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #2b: ELECT CHAN YIN DAVID AS DIRECTOR                    ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPROVE DIRECTOR'S FEES                                     ISSUER             YES              FOR                   FOR 

 


 

 

PROPOSAL #4: REAPPOINT BDO LIMITED, CERTIFIED PUBLIC         ISSUER             YES              FOR                   FOR 

ACCOUNTANTS, HONG KONG AND BDO LLP, PUBLIC

ACCOUNTANTS AND CERTIFIED PUBLIC ACCOUNTANTS,

SINGAPORE AS JOINT AUDITORS AND AUTHORIZE BOARD TO

PROPOSAL #5: APPROVE ISSUANCE OF EQUITY OR EQUITY-             ISSUER             YES              FOR                   FOR 

LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Synergy Health plc

  TICKER:                SYR                                   CUSIP:    G8646U109 

  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: RE-ELECT SIR DUNCAN NICHOL AS DIRECTOR           ISSUER             YES              FOR                   FOR 

PROPOSAL #5: RE-ELECT DR RICHARD STEEVES AS DIRECTOR         ISSUER             YES              FOR                   FOR 

PROPOSAL #6: RE-ELECT GAVIN HILL AS DIRECTOR                       ISSUER             YES              FOR                   FOR 

PROPOSAL #7: RE-ELECT CONSTANCE BAROUDEL AS DIRECTOR         ISSUER             YES              FOR                   FOR 

PROPOSAL #8: ELECT ELIZABETH HEWITT AS DIRECTOR                  ISSUER             YES              FOR                   FOR 

PROPOSAL #9: REAPPOINT KMPG AUDIT PLC 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:                Synthomer plc

  TICKER:                SYNT                                 CUSIP:    G98811105 

  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 DAVID BLACKWOOD AS DIRECTOR               ISSUER             YES              FOR                   FOR 

PROPOSAL #5: RE-ELECT ADRIAN WHITFIELD AS DIRECTOR             ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #6: RE-ELECT ALEX CATTO AS DIRECTOR                       ISSUER             YES              FOR                   FOR 

 


 

 

PROPOSAL #7: RE-ELECT DATO' LEE HAU HIAN AS DIRECTOR         ISSUER             YES              FOR                   FOR 

PROPOSAL #8: RE-ELECT JEZ MAIDEN AS DIRECTOR                       ISSUER             YES              FOR                   FOR 

PROPOSAL #9: RE-ELECT DR JUST JANSZ AS DIRECTOR                  ISSUER             YES              FOR                   FOR 

PROPOSAL #10: RE-ELECT NEIL JOHNSON AS DIRECTOR                  ISSUER             YES              FOR                   FOR 

PROPOSAL #11: ELECT JINYA CHEN AS DIRECTOR                           ISSUER             YES              FOR                   FOR 

PROPOSAL #12: APPOINT 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:                SYP Glass Group Co., Ltd.

  TICKER:                900918                             CUSIP:    Y7698W104 

  MEETING DATE:   6/25/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE ANNUAL REPORT AND SUMMARY                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2: APPROVE ALLOCATION OF INCOME                             ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPROVE 2012 FINANCIAL STATEMENTS AND            ISSUER             YES              FOR                   FOR 

2013 FINANCIAL BUDGET REPORT

PROPOSAL #4: APPROVE ESTIMATION OF 2013 DAILY                     ISSUER             YES              FOR                   FOR 

RELATED-PARTY TRANSACTIONS

PROPOSAL #5: APPROVE TO PROVIDE GUARANTEES TO                     ISSUER             YES          AGAINST            AGAINST 

SUBSIDIARIES

PROPOSAL #6: APPROVE TO RE-APPOINT AUDITOR AND TO FIX        ISSUER             YES              FOR                   FOR 

 THE REMUNERATION

PROPOSAL #7: APPROVE REPORT OF THE BOARD OF DIRECTORS        ISSUER             YES              FOR                   FOR 

PROPOSAL #8: APPROVE REPORT OF THE BOARD OF                        ISSUER             YES              FOR                   FOR 

SUPERVISORS

PROPOSAL #9: APPROVE REPORT OF INDEPENDENT DIRECTORS         ISSUER             YES              FOR                   FOR 

PROPOSAL #10: APPROVE AMENDMENTS TO ARTICLES OF                 ISSUER             YES              FOR                   FOR 

ASSOCIATION

PROPOSAL #11: APPROVE THE COMPANY'S ELIGIBILITY FOR          ISSUER             YES              FOR                   FOR 

PRIVATE PLACEMENT OF NEW SHARES TO SPECIFIC PARTIES

PROPOSAL #12: APPROVE THE PROPOSAL FOR PRIVATE                   ISSUER             YES              FOR                   FOR 

PLACEMENT OF NEW SHARES TO SPECIFIC PARTIES

PROPOSAL #12.1: APPROVE SHARE TYPE AND PAR VALUE                ISSUER             YES              FOR                   FOR 

PROPOSAL #12.2: APPROVE ISSUE MANNER AND ISSUE TIME           ISSUER             YES              FOR                   FOR 

PROPOSAL #12.3: APPROVE ISSUE SIZE                                         ISSUER             YES              FOR                   FOR 

PROPOSAL #12.4: APPROVE TARGET SUBSCRIBERS AND                   ISSUER             YES              FOR                   FOR 

SUBSCRIPTION METHODS

 


 

 

PROPOSAL #12.5: APPROVE PRICING REFERENCE DATE AND            ISSUER             YES              FOR                   FOR 

ISSUE PRICE

PROPOSAL #12.6: APPROVE LOCK-UP PERIOD                                  ISSUER             YES              FOR                   FOR 

PROPOSAL #12.7: APPROVE LISTING EXCHANGE                              ISSUER             YES              FOR                   FOR 

PROPOSAL #12.8: APPROVE THE USAGE OF RAISED FUNDS               ISSUER             YES              FOR                   FOR 

PROPOSAL #12.9: APPROVE DISTRIBUTION ARRANGEMENT OF          ISSUER             YES              FOR                   FOR 

UNDISTRIBUTED EARNINGS

PROPOSAL #12.10: APPROVE RESOLUTION VALIDITY PERIOD           ISSUER             YES              FOR                   FOR 

PROPOSAL #13: APPROVE PLAN ON PRIVATE PLACEMENT OF            ISSUER             YES              FOR                   FOR 

NEW SHARES

PROPOSAL #14: APPROVE TO SIGN CONDITIONAL SHARE                 ISSUER             YES              FOR                   FOR 

SUBSCRIPTION AGREEMENT WITH SHANGHAI BUILDING

MATERIAL (GROUP) GENERAL CORPORATION

PROPOSAL #15: APPROVE RELATED-PARTY TRANSACTIONS IN          ISSUER             YES              FOR                   FOR 

CONNECTION TO THE PRIVATE PLACEMENT

PROPOSAL #16: APPROVE THE FEASIBILITY ANAYLSIS REPORT        ISSUER             YES              FOR                   FOR 

 ON THE INTENDED USAGE OF RAISED FUNDS

PROPOSAL #17: AUTHORIZE THE BOARD TO HANDLE ALL THE          ISSUER             YES              FOR                   FOR 

RELATED MATTERS

PROPOSAL #18: APPROVE TO DEVELOP THE PROCESSING                 ISSUER             YES              FOR                   FOR 

PROJECT IN CHANGSHU CITY

PROPOSAL #19: APPROVE TECHNICAL TRANSFORMATION                   ISSUER             YES              FOR                   FOR 

PROJECT OF A SUBSIDIARY

PROPOSAL #20: APPROVE AMENDMENTS TO ARTICLES OF                 ISSUER             YES              FOR                   FOR 

ASSOCIATION ON PROFIT DISTRIBUTION

PROPOSAL #21: APPROVE EXEMPTION OF CONTROLLING                   ISSUER             YES              FOR                   FOR 

SHAREHOLDER FROM TENDER OFFER OBLIGATION

PROPOSAL #22: APPROVE TO AMEND GUIDELINES ON THE                ISSUER             YES              FOR                   FOR 

MANAGEMENT OF RAISED FUNDS

PROPOSAL #23: APPROVE AMENDMENTS TO RELATED ARTICLES         ISSUER             YES              FOR                   FOR 

OF ASSOCIATION

PROPOSAL #24: APPROVE THE TIANJIN JOINT VENTURE             SHAREHOLDER         YES              FOR                   FOR 

PROJECT AND THE CAPITAL INJECTION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Systex Corp

  TICKER:                6214                                 CUSIP:    Y8345P104 

  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 RULES AND                       ISSUER             YES              FOR                   FOR 

PROCEDURES REGARDING SHAREHOLDER MEETINGS

PROPOSAL #5.1: ELECT HUANG ZONGREN WITH SHAREHOLDER      SHAREHOLDER         YES          AGAINST                N/A 

NO.834 AS DIRECTOR

PROPOSAL #5.2: ELECT LIN LONGFEN WITH SHAREHOLDER          SHAREHOLDER         YES          AGAINST                N/A 

NO.1043 AS DIRECTOR

 


 

 

PROPOSAL #5.3: ELECT ZHENG DENGYUAN WITH SHAREHOLDER    SHAREHOLDER         YES          AGAINST                N/A 

NO.951 AS DIRECTOR

PROPOSAL #5.4: ELECT XIAO CHONGHE WITH SHAREHOLDER        SHAREHOLDER         YES          AGAINST                N/A 

NO.1656 AS DIRECTOR

PROPOSAL #5.5: ELECT XIE JINHE WITH SHAREHOLDER             SHAREHOLDER         YES          AGAINST                N/A 

NO.101474 AS DIRECTOR

PROPOSAL #5.6: ELECT LU DAWEI WITH SHAREHOLDER NO.3      SHAREHOLDER         YES          AGAINST                N/A 

AS DIRECTOR

PROPOSAL #5.7: ELECT HUANG TINGRONG, REPRESENTATIVE      SHAREHOLDER         YES          AGAINST                N/A 

OF ZHUOWEI INVESTMENT COMPANY WITH SHAREHOLDER NO.583

 AS DIRECTOR

PROPOSAL #5.8: ELECT HUANG QIRONG, REPRESENTATIVE OF    SHAREHOLDER         YES          AGAINST                N/A 

ZHUOWEI INVESTMENT COMPANY WITH SHAREHOLDER NO.583 AS

 DIRECTOR 

PROPOSAL #5.9: ELECT LI ZHIMIN, REPRESENTATIVE OF          SHAREHOLDER         YES          AGAINST                N/A 

ZHUOWEI INVESTMENT COMPANY WITH SHAREHOLDER NO.583 AS

 DIRECTOR 

PROPOSAL #5.10: ELECT HUANG YIXIONG, REPRESENTATIVE      SHAREHOLDER         YES          AGAINST                N/A 

OF ZHUOWEI INVESTMENT COMPANY WITH SHAREHOLDER NO.583

 AS DIRECTOR

PROPOSAL #5.11: ELECT HUANG RICAN AS INDEPENDENT                ISSUER             YES              FOR                   FOR 

DIRECTOR

PROPOSAL #5.12: ELECT ZHENG HUANGYAN AS INDEPENDENT          ISSUER             YES              FOR                   FOR 

DIRECTOR

PROPOSAL #5.13: ELECT ZHENG WENFENG AS INDEPENDENT            ISSUER             YES              FOR                   FOR 

DIRECTOR

PROPOSAL #6: APPROVE RELEASE OF RESTRICTIONS OF                 ISSUER             YES          AGAINST            AGAINST 

COMPETITIVE ACTIVITIES OF DIRECTORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                T. Hasegawa Co., Ltd.

  TICKER:                4958                                 CUSIP:    J83238105 

  MEETING DATE:   12/20/2012                                                                                                           FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR HASEGAWA, TOKUJIRO                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR KONDO, TAKAHIKO                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR HASEGAWA, HIROKAZU                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR NANMOKU, TAKASHI                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR HOSOKAWA, MAKOTO                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR TANIMOTO, TATSUO                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR UMINO, TAKAO                           ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                T. Rad Co. Ltd.

  TICKER:                7236                                 CUSIP:    J9297E102 

  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

PROPOSAL #2.1: ELECT DIRECTOR KANO, HIROMI                           ISSUER             YES          AGAINST            AGAINST 

 


 

 

PROPOSAL #2.2: ELECT DIRECTOR SAKUMA, MICHITAKA                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2.3: ELECT DIRECTOR YAMAGATA, KANJI                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2.4: ELECT DIRECTOR MOMOSE, YOSHITAKA                  ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                T.K. Corp.

  TICKER:                023160                             CUSIP:    Y8363M108 

  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 0.03 SHARE PER SHARE

PROPOSAL #2: AMEND ARTICLES OF INCORPORATION                       ISSUER             YES              FOR                   FOR 

PROPOSAL #3: REELECT YOON SEONG-DEOK AS INSIDE                   ISSUER             YES              FOR                   FOR 

DIRECTOR

PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE              ISSUER             YES          AGAINST            AGAINST 

DIRECTORS AND OUTSIDE DIRECTOR

PROPOSAL #5: AUTHORIZE BOARD TO FIX REMUNERATION OF          ISSUER             YES              FOR                   FOR 

INTERNAL AUDITOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Ta Chen Stainless Pipe Co., Ltd.

  TICKER:                2027                                 CUSIP:    Y8358R104 

  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 CAPITALIZATION OF CAPITAL                   ISSUER             YES              FOR                   FOR 

RESERVES

PROPOSAL #4: APPROVE CASH DIVIDEND DISTRIBUTION FROM         ISSUER             YES              FOR                   FOR 

CAPITAL RESERVE

PROPOSAL #5: APPROVE AMENDMENTS TO ARTICLES OF                   ISSUER             YES          AGAINST            AGAINST 

ASSOCIATION

PROPOSAL #6: APPROVE AMENDMENTS TO TRADING PROCEDURES        ISSUER             YES          AGAINST            AGAINST 

 GOVERNING DERIVATIVES PRODUCTS

PROPOSAL #7: APPROVE TO FORMULATE PROCEDURES                       ISSUER             YES          AGAINST            AGAINST 

GOVERNING THE ACQUISITION OR DISPOSAL OF ASSETS AND

TRADING PROCEDURES GOVERNING DERIVATIVES PRODUCTS FOR

 A SUBSIDIARY

PROPOSAL #8: APPROVE AMENDMENTS TO THE PROCEDURES FOR        ISSUER             YES          AGAINST            AGAINST 

 LENDING FUNDS TO OTHER PARTIES

PROPOSAL #9: APPROVE AMENDMENTS TO THE PROCEDURES FOR        ISSUER             YES          AGAINST            AGAINST 

 LENDING FUNDS TO OTHER PARTIES OF A SUBSIDIARY

PROPOSAL #10: APPROVE AMENDMENTS TO THE PROCEDURES            ISSUER             YES          AGAINST            AGAINST 

FOR ENDORSEMENT AND GUARANTEES

PROPOSAL #11: ELECT LIN MEIFENG, A REPRESENTATIVE OF    SHAREHOLDER         YES          AGAINST                N/A 

LINFANGJIN CHARITABLE FOUNDATION WITH SHAREHOLDER

NO.122147, AS SUPERVISOR

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Ta Chong Bank

  TICKER:                2847                                 CUSIP:    Y83595101 

  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 CAPITALIZATION OF PROFIT                      ISSUER             YES              FOR                   FOR 

PROPOSAL #5:  APPROVE AMENDMENTS TO PROCEDURES                   ISSUER             YES              FOR                   FOR 

GOVERNING THE ACQUISITION OR DISPOSAL OF ASSETS

PROPOSAL #6.1: ELECT DIRECTOR CHEN JIANPING, A               SHAREHOLDER         YES              FOR                   N/A 

REPRESENTATIVE OF FENGBAO FINANCIAL MANAGEMENT

CONSULTANTS LTD.WITH SHAREHOLDER NO.76084

PROPOSAL #6.2: ELECT DIRECTOR TANG ZIMING, A                  SHAREHOLDER         YES              FOR                   N/A 

REPRESENTATIVE OF PEIKANG CO., LTD. WITH SHAREHOLDER

NO.195488

PROPOSAL #6.3: ELECT DIRECTOR LIN PENGRONG, A                 SHAREHOLDER         YES              FOR                   N/A 

REPRESENTATIVE OF KWANG YANG MOTOR CO., LTD., WITH

SHAREHOLDER NO.24127

PROPOSAL #6.4: ELECT DIRECTOR CHENHUANG SHUHUI, A          SHAREHOLDER         YES              FOR                   N/A 

REPRESENTATIVE OF QING YUAN INVESTMENT CO., LTD.,

WITH SHAREHOLDER NO.27189

PROPOSAL #6.5: ELECT DIRECTOR KE YUFENG, A                      SHAREHOLDER         YES              FOR                   N/A 

REPRESENTATIVE OF HONGGUANG INVESTMENT CO., LTD.,

WITH SHAREHOLDER NO.73100

PROPOSAL #6.6: ELECT DIRECTOR YIN SHANGLONG, A               SHAREHOLDER         YES              FOR                   N/A 

REPRESENTATIVE OF PEIKANG CO., LTD. WITH SHAREHOLDER

NO.195488

PROPOSAL #6.7: ELECT DIRECTOR KONG SHULI, A                    SHAREHOLDER         YES              FOR                   N/A 

REPRESENTATIVE OF PEIKANG CO., LTD. WITH SHAREHOLDER

NO.195488

PROPOSAL #6.8: ELECT DIRECTOR LI XIAOJIN, A                    SHAREHOLDER         YES              FOR                   N/A 

REPRESENTATIVE OF PEIKANG CO., LTD. WITH SHAREHOLDER

NO.195488

PROPOSAL #6.9: ELECT DIRECTOR CHEN LINSEN, A                  SHAREHOLDER         YES              FOR                   N/A 

REPRESENTATIVE OF PEIKANG CO., LTD. WITH SHAREHOLDER

NO.195488

PROPOSAL #6.10: ELECT SUPERVISOR HE SHUJUAN, A               SHAREHOLDER         YES              FOR                   N/A 

REPRESENTATIVE OF POWERWAY ELECTRONICS CO., LTD. WITH

 SHAREHOLDER NO.195487

PROPOSAL #6.11: ELECT SUPERVISOR LI JICUN, A                  SHAREHOLDER         YES              FOR                   N/A 

REPRESENTATIVE OF LI CHENG ENTERPRISE CO.,  WITH

SHAREHOLDER NO.76147

PROPOSAL #6.12: ELECT INDEPENDENT DIRECTOR DONG HONGSI      ISSUER             YES              FOR                   FOR 

PROPOSAL #6.13: ELECT INDEPENDENT DIRECTOR GONG                 ISSUER             YES              FOR                   FOR 

MINGXIN

PROPOSAL #6.14: ELECT INDEPENDENT DIRECTOR FAN RUIYING      ISSUER             YES              FOR                   FOR 

PROPOSAL #6.15: ELECT INDEPENDENT DIRECTOR GAO HUIRONG      ISSUER             YES              FOR                   FOR 

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                TA Enterprise Bhd.

  TICKER:                TA                                     CUSIP:    Y8364D107 

  MEETING DATE:   7/5/2012                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND                     ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

PROPOSAL #2: APPROVE FIRST AND FINAL DIVIDEND OF MYR         ISSUER             YES              FOR                   FOR 

0.02 PER SHARE

PROPOSAL #3a: ELECT TIAH THEE KIAN AS DIRECTOR                    ISSUER             YES              FOR                   FOR 

PROPOSAL #3b: ELECT TAN KUAY FONG AS DIRECTOR                      ISSUER             YES              FOR                   FOR 

PROPOSAL #3c: ELECT MOHAMED BIN ABID 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

PROPOSAL #7: AMEND ARTICLES OF ASSOCIATION                           ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Ta Ya Electric Wire & Cable Co., Ltd.

  TICKER:                1609                                 CUSIP:    Y8548S103 

  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 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

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Tachi-S Co. Ltd.

  TICKER:                7239                                 CUSIP:    J78916103 

  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 SAITO, KIYOSHI                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2.2: ELECT DIRECTOR TAGUCHI, HIROSHI                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2.3: ELECT DIRECTOR NOGAMI, YOSHIYUKI                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2.4: ELECT DIRECTOR NAKAYAMA, TARO                       ISSUER             YES              FOR                   FOR 

 


 

 

PROPOSAL #2.5: ELECT DIRECTOR GAMO, MUTSUMI                         ISSUER             YES              FOR                   FOR 

PROPOSAL #2.6: ELECT DIRECTOR MIKI, HIROYUKI                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2.7: ELECT DIRECTOR KITSUKAWA, MICHIHIRO             ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPOINT STATUTORY AUDITOR MATSUO,                   ISSUER             YES          AGAINST            AGAINST 

SHINSUKE

PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR                ISSUER             YES              FOR                   FOR 

KINOSHITA, NORIAKI

PROPOSAL #5: APPROVE ANNUAL BONUS PAYMENT TO DIRECTORS      ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Tadano Ltd.

  TICKER:                6395                                 CUSIP:    J79002101 

  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 TADANO, KOICHI                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2.2: ELECT DIRECTOR SUZUKI, TADASHI                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2.3: ELECT DIRECTOR OKUYAMA, TAMAKI                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2.4: ELECT DIRECTOR NISHI, YOICHIRO                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2.5: ELECT DIRECTOR ITO, NOBUHIKO                         ISSUER             YES              FOR                   FOR 

PROPOSAL #2.6: ELECT DIRECTOR YOSHIDA, YASUYUKI                  ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Taekwang Industrial Co. Ltd.

  TICKER:                003240                             CUSIP:    Y8363Z109 

  MEETING DATE:   3/22/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, ALLOCATION        ISSUER             YES          AGAINST            AGAINST 

 OF INCOME, AND DIVIDEND OF KRW 1,750 PER SHARE

PROPOSAL #2: ELECT ONE INSIDE DIRECTOR AND ONE                   ISSUER             YES          AGAINST            AGAINST 

OUTSIDE DIRECTOR (BUNDLED)

PROPOSAL #3: APPROVE TOTAL REMUNERATION OF INSIDE              ISSUER             YES              FOR                   FOR 

DIRECTORS AND OUTSIDE DIRECTORS

PROPOSAL #4: AMEND TERMS OF SEVERANCE PAYMENTS TO              ISSUER             YES              FOR                   FOR 

EXECUTIVES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Taewoong Co.

  TICKER:                044490                             CUSIP:    Y8365T101 

  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: 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:                Taeyoung Engineering & Construction Co.

  TICKER:                009410                             CUSIP:    Y8366E103 

  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 105 PER PREFERRED SHARE

PROPOSAL #2: REELECT TWO INSIDE DIRECTORS AND ONE              ISSUER             YES              FOR                   FOR 

OUTSIDE DIRECTOR (BUNDLED)

PROPOSAL #3: REELECT OH GEON-HWAN AS MEMBER OF AUDIT         ISSUER             YES              FOR                   FOR 

COMMITTEE

PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE              ISSUER             YES              FOR                   FOR 

DIRECTORS AND OUTSIDE DIRECTORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                TAG Immobilien AG

  TICKER:                TEG                                   CUSIP:    D82822236 

  MEETING DATE:   6/14/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND                     ISSUER             YES              FOR                   FOR 

DIVIDENDS OF EUR 0.25 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 KPMG AG AS AUDITORS FOR FISCAL            ISSUER             YES              FOR                   FOR 

2013

PROPOSAL #6.1: ELECT LUTZ RISTOW TO THE SUPERVISORY          ISSUER             YES          AGAINST            AGAINST 

BOARD

PROPOSAL #6.2: ELECT RONALD FROHNE TO THE SUPERVISORY        ISSUER             YES              FOR                   FOR 

 BOARD 

PROPOSAL #6.3: ELECT LOTHAR LANZ TO THE SUPERVISORY          ISSUER             YES              FOR                   FOR 

BOARD

PROPOSAL #6.4: ELECT PHILIPP WAGNER TO THE                          ISSUER             YES              FOR                   FOR 

SUPERVISORY BOARD

PROPOSAL #7: APPROVE CREATION OF EUR 20 MILLION POOL         ISSUER             YES              FOR                   FOR 

OF CAPITAL WITHOUT PREEMPTIVE RIGHTS

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 160 MILLION; APPROVE CREATION OF EUR 13 MILLION

POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS

PROPOSAL #9: AMEND ARTICLES RE: REMUNERATION OF                 ISSUER             YES              FOR                   FOR 

SUPERVISORY BOARD

PROPOSAL #10: AMEND AFFILIATION AGREEMENTS WITH                 ISSUER             YES              FOR                   FOR 

SUBSIDIARY TAG BETEILIGUNGS- UND

IMMOBILIENVERWALTUNGS GMBH

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Tahoe Resources Inc.

  TICKER:                THO                                   CUSIP:    873868103 

  MEETING DATE:   5/9/2013                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR A. DAN ROVIG                           ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR C. KEVIN MCARTHUR                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR LORNE B. ANDERSON                  ISSUER             YES         WITHHOLD            AGAINST 

PROPOSAL #1.4: ELECT DIRECTOR PAUL B. SWEENEY                      ISSUER             YES         WITHHOLD            AGAINST 

PROPOSAL #1.5: ELECT DIRECTOR JAMES S. VOORHEES                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR JOHN P. BELL                           ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR KENNETH F. WILLIAMSON           ISSUER             YES         WITHHOLD            AGAINST 

PROPOSAL #1.8: ELECT DIRECTOR TANYA M. JAKUSCONEK               ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY DELOITTE LLP AS AUDITORS                       ISSUER             YES         WITHHOLD            AGAINST 

PROPOSAL #3: AMEND SHARE OPTION AND INCENTIVE SHARE          ISSUER             YES              FOR                   FOR 

PLAN

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Taichung Commercial Bank

  TICKER:                2812                                 CUSIP:    Y8371H109 

  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 DISTRIBUTABLE EARNINGS

PROPOSAL #4: APPROVE AMENDMENTS TO RULES AND                       ISSUER             YES              FOR                   FOR 

PROCEDURES REGARDING SHAREHOLDER'S GENERAL MEETING

PROPOSAL #5: APPROVE AMENDMENTS TO ARTICLES OF                   ISSUER             YES              FOR                   FOR 

ASSOCIATION

PROPOSAL #6: APPROVE AMENDMENT TO RULES AND                        ISSUER             YES              FOR                   FOR 

PROCEDURES FOR ELECTION OF DIRECTORS AND SUPERVISORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Taiflex Scientific Co., Ltd.

  TICKER:                8039                                 CUSIP:    Y83737109 

  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 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 RULES AND                       ISSUER             YES              FOR                   FOR 

PROCEDURES REGARDING SHAREHOLDER GENERAL MEETING

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Taihan Electric Wire Co.

  TICKER:                001440                             CUSIP:    Y8373R105 

  MEETING DATE:   9/14/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE REDUCTION IN CAPITAL                             ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Taihan Electric Wire Co.

  TICKER:                001440                             CUSIP:    Y8373R105 

  MEETING DATE:   3/22/2013                                                                                                             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 SOHN GWAN-HO AS INSIDE DIRECTOR         ISSUER             YES              FOR                   FOR 

PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE              ISSUER             YES              FOR                   FOR 

DIRECTORS AND OUTSIDE DIRECTORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Taihei Dengyo Kaisha Ltd.

  TICKER:                1968                                 CUSIP:    J79088100 

  MEETING DATE:   6/27/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR NOJIRI, JO                              ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #1.2: ELECT DIRECTOR SEKINE, SHOICHI                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR MITSUTOMI, TSUTOMU                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR AOKI, YUTAKA                           ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR YOSHIDA, MASAHIRO                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR KIMOTO, TOSHIMUNE                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR TAKESHITA, YASUSHI                ISSUER             YES              FOR                   FOR 

PROPOSAL #2: APPOINT STATUTORY AUDITOR SUGINOBU,                ISSUER             YES              FOR                   FOR 

CHIKATOSHI

PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR                ISSUER             YES              FOR                   FOR 

ASAKO, MASAAKI

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Taihei Kogyo Co. Ltd.

  TICKER:                1819                                 CUSIP:    J79131108 

  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 8

PROPOSAL #2: APPROVE MERGER AGREEMENT WITH NS-ELEX CO.      ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #3: AMEND ARTICLES TO CHANGE COMPANY NAME -         ISSUER             YES          AGAINST            AGAINST 

INCREASE MAXIMUM BOARD SIZE

PROPOSAL #4.1: ELECT DIRECTOR SHIMA, HIROSHI                       ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #4.2: ELECT DIRECTOR SASAKI, YASUO                         ISSUER             YES              FOR                   FOR 

PROPOSAL #4.3: ELECT DIRECTOR EMOTO, HIROSHI                       ISSUER             YES              FOR                   FOR 

PROPOSAL #4.4: ELECT DIRECTOR MOROISHI, HIROAKI                  ISSUER             YES              FOR                   FOR 

PROPOSAL #4.5: ELECT DIRECTOR MIYAKE, MASAKI                       ISSUER             YES              FOR                   FOR 

PROPOSAL #4.6: ELECT DIRECTOR KOIZUMI, SHINICHI                  ISSUER             YES              FOR                   FOR 

PROPOSAL #4.7: ELECT DIRECTOR YAMAZAKI, AKIHIKO                  ISSUER             YES              FOR                   FOR 

PROPOSAL #5.1: ELECT DIRECTOR USUKI, MASAYOSHI                    ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #5.2: ELECT DIRECTOR SUGIHARA, KAZUO                      ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #5.3: ELECT DIRECTOR YOSHIDA, HIROTOSHI                ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #5.4: ELECT DIRECTOR MASACHIKA, HITOSHI                ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #6: APPOINT STATUTORY AUDITOR TSUCHIYA, HARUO      ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #7: APPOINT ALTERNATE STATUTORY AUDITOR                ISSUER             YES          AGAINST            AGAINST 

UCHIDA, HAYATO

PROPOSAL #8: APPROVE ADJUSTMENT TO AGGREGATE                       ISSUER             YES          AGAINST            AGAINST 

COMPENSATION CEILING FOR DIRECTORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Taiho Kogyo Co., Ltd.

  TICKER:                6470                                 CUSIP:    J7936H106 

  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 13

PROPOSAL #2: AMEND ARTICLES TO EXPAND BOARD                        ISSUER             YES              FOR                   FOR 

ELIGIBILITY

PROPOSAL #3.1: ELECT DIRECTOR UEDA, TATEHITO                       ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #3.2: ELECT DIRECTOR SAITO, KAZUYUKI                      ISSUER             YES              FOR                   FOR 

PROPOSAL #3.3: ELECT DIRECTOR MURAI, SHIGERU                       ISSUER             YES              FOR                   FOR 

PROPOSAL #3.4: ELECT DIRECTOR YAMAZAKI, KENICHI                  ISSUER             YES              FOR                   FOR 

PROPOSAL #3.5: ELECT DIRECTOR KONDO, TAKAHIKO                      ISSUER             YES              FOR                   FOR 

PROPOSAL #3.6: ELECT DIRECTOR KAWAKAMI, SHINYA                    ISSUER             YES              FOR                   FOR 

 


 

 

PROPOSAL #4.1: APPOINT STATUTORY AUDITOR SUGIHARA,            ISSUER             YES          AGAINST            AGAINST 

KOICHI

PROPOSAL #4.2: APPOINT STATUTORY AUDITOR SHIRAYANAGI,        ISSUER             YES          AGAINST            AGAINST 

 MASAYOSHI 

PROPOSAL #5: APPROVE STOCK OPTION PLAN                                  ISSUER             YES              FOR                   FOR 

PROPOSAL #6: APPROVE RETIREMENT BONUS PAYMENT FOR              ISSUER             YES          AGAINST            AGAINST 

DIRECTORS AND STATUTORY AUDITORS

PROPOSAL #7: APPROVE ANNUAL BONUS PAYMENT TO                       ISSUER             YES              FOR                   FOR 

DIRECTORS AND STATUTORY AUDITORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Taikisha Ltd.

  TICKER:                1979                                 CUSIP:    J79389102 

  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: AMEND ARTICLES TO MAKE TECHNICAL CHANGES        ISSUER             YES              FOR                   FOR 

PROPOSAL #3.1: ELECT DIRECTOR UENISHI, EITARO                      ISSUER             YES              FOR                   FOR 

PROPOSAL #3.2: ELECT DIRECTOR KAMIYAMA, SATORU                    ISSUER             YES              FOR                   FOR 

PROPOSAL #3.3: ELECT DIRECTOR HASHIMOTO, KIYOSHI                ISSUER             YES              FOR                   FOR 

PROPOSAL #3.4: ELECT DIRECTOR SHIBA, TOSHIAKI                      ISSUER             YES              FOR                   FOR 

PROPOSAL #3.5: ELECT DIRECTOR SAKURAI, TAKASHI                    ISSUER             YES              FOR                   FOR 

PROPOSAL #3.6: ELECT DIRECTOR KATO, KOJI                              ISSUER             YES              FOR                   FOR 

PROPOSAL #3.7: ELECT DIRECTOR OGAWA, TETSUYA                       ISSUER             YES              FOR                   FOR 

PROPOSAL #3.8: ELECT DIRECTOR MURAKAMI, SHUUICHI                ISSUER             YES              FOR                   FOR 

PROPOSAL #4: APPOINT STATUTORY AUDITOR SAITO, MASAAKI        ISSUER             YES              FOR                   FOR 

PROPOSAL #5: APPROVE TAKEOVER DEFENSE PLAN (POISON            ISSUER             YES          AGAINST            AGAINST 

PILL)

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Tainan Spinning Co., Ltd.

  TICKER:                1440                                 CUSIP:    Y83790108 

  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 DISTRIBUTABLE EARNINGS

PROPOSAL #4: APPROVE AMENDMENTS TO THE PROCEDURES FOR        ISSUER             YES              FOR                   FOR 

 LENDING FUNDS TO OTHER PARTIES

PROPOSAL #5: APPROVE AMENDMENTS TO ARTICLES OF                   ISSUER             YES              FOR                   FOR 

ASSOCIATION

PROPOSAL #6: APPROVE AMENDMENTS TO RULES AND                       ISSUER             YES              FOR                   FOR 

PROCEDURES REGARDING SHAREHOLDER MEETING

 


 

 

PROPOSAL #7.1: ELECT ZHENG GAOHUI, A REPRESENTATIVE          ISSUER             YES              FOR                   FOR 

OF JIUFU INVESTMENT CO., LTD. WITH SHAREHOLDER NO.

472, AS DIRECTOR

PROPOSAL #7.2: ELECT HOU BOMING, WITH SHAREHOLDER NO.        ISSUER             YES              FOR                   FOR 

 82, AS DIRECTOR

PROPOSAL #7.3: ELECT GAO QINGYUAN, WITH SHAREHOLDER          ISSUER             YES              FOR                   FOR 

NO. 81, AS DIRECTOR

PROPOSAL #7.4: ELECT CHEN GUOZHEN, WITH SHAREHOLDER          ISSUER             YES              FOR                   FOR 

NO. 97, AS DIRECTOR

PROPOSAL #7.5: ELECT WUZENG ZHAOMEI, A REPRESENTATIVE        ISSUER             YES              FOR                   FOR 

 OF TAIBO INVESTMENT CO., LTD. WITH SHAREHOLDER NO.

497, AS DIRECTOR

PROPOSAL #7.6: ELECT ZHUANG YINGNAN, A REPRESENTATIVE        ISSUER             YES              FOR                   FOR 

 OF GUANGWEI INVESTMENT CO., LTD. WITH SHAREHOLDER

NO. 555, AS DIRECTOR

PROPOSAL #7.7: ELECT WU LIANGHONG, WITH SHAREHOLDER          ISSUER             YES              FOR                   FOR 

NO. 58, AS DIRECTOR

PROPOSAL #7.8: ELECT HOU BOYI, A REPRESENTATIVE OF            ISSUER             YES              FOR                   FOR 

SHENGYUAN INVESTMENT CO., LTD. WITH SHAREHOLDER NO.

140127, AS DIRECTOR

PROPOSAL #7.9: ELECT WU ZHONGHE, A REPRESENTATIVE OF         ISSUER             YES              FOR                   FOR 

YONGYUAN INVESTMENT CO., LTD. WITH SHAREHOLDER NO.

513, AS DIRECTOR

PROPOSAL #7.10: ELECT HOU BOYU, WITH SHAREHOLDER NO.         ISSUER             YES              FOR                   FOR 

13, AS DIRECTOR

PROPOSAL #7.11: ELECT YAN ZHENGXIONG, WITH                          ISSUER             YES              FOR                   FOR 

SHAREHOLDER NO.93, AS DIRECTOR

PROPOSAL #7.12: ELECT HOU WENTENG, WITH SHAREHOLDER          ISSUER             YES              FOR                   FOR 

NO. 62029, AS DIRECTOR

PROPOSAL #7.13: ELECT HE JINGHUA, A REPRESENTATIVE OF        ISSUER             YES              FOR                   FOR 

 MAOJIANG INVESTMENT CO., LTD. WITH SHAREHOLDER NO.

219904, AS DIRECTOR

PROPOSAL #7.14: ELECT ZHANG YIZHEN, A REPRESENTATIVE         ISSUER             YES              FOR                   FOR 

OF YUPENG INVESTMENT CO., LTD. WITH SHAREHOLDER NO.

214640, AS DIRECTOR

PROPOSAL #7.15: ELECT HOU ZHISHENG, A REPRESENTATIVE         ISSUER             YES              FOR                   FOR 

OF SHENGYUAN INVESTMENT CO., LTD. WITH SHAREHOLDER

NO. 140127, AS DIRECTOR

PROPOSAL #7.16: ELECT HOU ZHIYUAN, A REPRESENTATIVE          ISSUER             YES              FOR                   FOR 

OF NEW YONGXING INVESTMENT CO., LTD. WITH SHAREHOLDER

 NO. 417, AS DIRECTOR

PROPOSAL #7.17: ELECT DAI QIAN AS INDEPENDENT DIRECTOR      ISSUER             YES              FOR                   FOR 

PROPOSAL #7.18: ELECT NIE PENGLING, WITH SHAREHOLDER         ISSUER             YES              FOR                   FOR 

NO. 82716, AS INDEPENDENT DIRECTOR

PROPOSAL #7.19: ELECT QIU WENHUI AS INDEPENDENT                 ISSUER             YES              FOR                   FOR 

DIRECTOR

PROPOSAL #7.20: ELECT GUO JUNLIN AS INDEPENDENT                 ISSUER             YES              FOR                   FOR 

DIRECTOR

PROPOSAL #7.21: ELECT HOUCHEN BIHUA, WITH SHAREHOLDER        ISSUER             YES              FOR                   FOR 

 NO. 11, AS SUPERVISOR

PROPOSAL #7.22: ELECT ZHENGHONG MIAOYU, WITH                       ISSUER             YES              FOR                   FOR 

SHAREHOLDER NO. 218, AS SUPERVISOR

PROPOSAL #7.23: ELECT CHEN GUOGENG, WITH SHAREHOLDER         ISSUER             YES              FOR                   FOR 

NO. 100, AS SUPERVISOR

PROPOSAL #7.24: ELECT WUXIE MEILING, WITH SHAREHOLDER        ISSUER             YES              FOR                   FOR 

 NO. 84, AS SUPERVISOR

 


 

 

PROPOSAL #7.25: ELECT WU SHUMIN, WITH SHAREHOLDER NO.        ISSUER             YES              FOR                   FOR 

 841, AS SUPERVISOR

PROPOSAL #7.26: ELECT ZHUANG YINGZHI, WITH                          ISSUER             YES              FOR                   FOR 

SHAREHOLDER NO. 22, AS SUPERVISOR

PROPOSAL #7.27: ELECT HOU WUZHONG, WITH SHAREHOLDER          ISSUER             YES              FOR                   FOR 

NO. 140, AS SUPERVISOR

PROPOSAL #7.28: ELECT YE XINHONG, WITH SHAREHOLDER            ISSUER             YES              FOR                   FOR 

NO. 153, AS SUPERVISOR

PROPOSAL #7.29: ELECT LIN HENGMIN, WITH SHAREHOLDER          ISSUER             YES              FOR                   FOR 

NO. 50281, AS SUPERVISOR

PROPOSAL #8: APPROVE RELEASE OF RESTRICTIONS OF                 ISSUER             YES          AGAINST            AGAINST 

COMPETITIVE ACTIVITIES OF DIRECTORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                TAISEI LAMICK CO LTD

  TICKER:                4994                                 CUSIP:    J79615100 

  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 37

PROPOSAL #2: AMEND ARTICLES TO CHANGE LOCATION OF              ISSUER             YES              FOR                   FOR 

HEAD OFFICE

PROPOSAL #3.1: ELECT DIRECTOR KIMURA, YOSHINARI                  ISSUER             YES              FOR                   FOR 

PROPOSAL #3.2: ELECT DIRECTOR KOMURA, HIROSHI                      ISSUER             YES              FOR                   FOR 

PROPOSAL #3.3: ELECT DIRECTOR YAMAGUCHI, MASAHARU               ISSUER             YES              FOR                   FOR 

PROPOSAL #3.4: ELECT DIRECTOR TOMITA, ICHIRO                       ISSUER             YES              FOR                   FOR 

PROPOSAL #3.5: ELECT DIRECTOR HASEBE, TADASHI                      ISSUER             YES              FOR                   FOR 

PROPOSAL #3.6: ELECT DIRECTOR YAMAMOTO, TADAYOSHI               ISSUER             YES              FOR                   FOR 

PROPOSAL #3.7: ELECT DIRECTOR SEMBA, SHOICHI                       ISSUER             YES              FOR                   FOR 

PROPOSAL #4: APPROVE RETIREMENT BONUS PAYMENT FOR              ISSUER             YES          AGAINST            AGAINST 

STATUTORY AUDITOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Taiwan Acceptance Corporation

  TICKER:                9941                                 CUSIP:    Y84124109 

  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

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 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 #6.12: ELECT SUPERVISOR NO.3                               SHAREHOLDER         YES          AGAINST                N/A 

PROPOSAL #7: APPROVE RELEASE OF RESTRICTIONS OF                 ISSUER             YES          AGAINST            AGAINST 

COMPETITIVE ACTIVITIES OF DIRECTORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Taiwan Cogeneration Corp.

  TICKER:                8926                                 CUSIP:    Y84162109 

  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 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 #6: APPROVE RELEASE OF RESTRICTIONS OF                 ISSUER             YES              FOR                   FOR 

COMPETITIVE ACTIVITIES OF DIRECTORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Taiwan Fire & Marine Insurance Co., Ltd.

  TICKER:                2832                                 CUSIP:    Y8417C106 

  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 RULES AND                       ISSUER             YES              FOR                   FOR 

PROCEDURES REGARDING SHAREHOLDER GENERAL MEETING

PROPOSAL #4: APPROVE AMENDMENTS TO ARTICLES OF                   ISSUER             YES              FOR                   FOR 

ASSOCIATION

 


 

 

PROPOSAL #5: APPROVE AMENDMENT TO RULES AND                        ISSUER             YES              FOR                   FOR 

PROCEDURES FOR ELECTION OF DIRECTORS AND SUPERVISORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Taiwan Hon Chuan Enterprise Co. Ltd.

  TICKER:                9939                                 CUSIP:    Y8421M108 

  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 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: 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

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Taiwan Land Development Corp

  TICKER:                2841                                 CUSIP:    Y8416V105 

  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 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'S GENERAL 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 AMENDMENTS TO ARTICLES OF                   ISSUER             YES              FOR                   FOR 

ASSOCIATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Taiwan Life Insurance Co., Ltd.

  TICKER:                2833                                 CUSIP:    Y8426J100 

  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 DISTRIBUTABLE EARNINGS

 


 

 

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

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Taiwan Mask Corp.

  TICKER:                2338                                 CUSIP:    Y8429S107 

  MEETING DATE:   6/10/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE FINANCIAL STATEMENTS,                          ISSUER             YES              FOR                   FOR 

CONSOLIDATED FINANCIAL STATEMENTS AND BUSINESS

OPERATIONS REPORT

PROPOSAL #2: APPROVE PLAN ON 2012 PROFIT DISTRIBUTION        ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Taiwan Navigation Co., Ltd.

  TICKER:                2617                                 CUSIP:    Y84319105 

  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

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Taiwan Paiho Co., Ltd.

  TICKER:                9938                                 CUSIP:    Y8431R105 

  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 RELEASE OF RESTRICTIONS OF                 ISSUER             YES              FOR                   FOR 

COMPETITIVE ACTIVITIES OF DIRECTORS

PROPOSAL #4: APPROVE AMENDMENTS TO ARTICLES OF                   ISSUER             YES              FOR                   FOR 

ASSOCIATION

PROPOSAL #5: APPROVE AMENDMENTS TO RULES AND                       ISSUER             YES              FOR                   FOR 

PROCEDURES REGARDING SHAREHOLDER'S GENERAL MEETING

PROPOSAL #6: APPROVE 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 AMENDMENTS TO PROCEDURES                     ISSUER             YES              FOR                   FOR 

GOVERNING THE ACQUISITION OR DISPOSAL OF ASSETS

PROPOSAL #9: APPROVE AMENDMENTS TO TRADING PROCEDURES        ISSUER             YES              FOR                   FOR 

 GOVERNING DERIVATIVES PRODUCTS

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Taiwan PCB Techvest Co., Ltd.

  TICKER:                8213                                 CUSIP:    Y84126104 

  MEETING DATE:   6/11/2013                                                                                                             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:                Taiwan Semiconductor Co., Ltd.

  TICKER:                5425                                 CUSIP:    Y84623100 

  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

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Taiwan Shin Kong Security Co., Ltd.

  TICKER:                9925                                 CUSIP:    Y8462M108 

  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 

 ENDORSEMENT AND GUARANTEES

PROPOSAL #5: APPROVE AMENDMENTS TO THE PROCEDURES FOR        ISSUER             YES              FOR                   FOR 

 LENDING FUNDS TO OTHER PARTIES

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Taiwan Styrene Monomer Corp.

  TICKER:                1310                                 CUSIP:    Y84630105 

  MEETING DATE:   4/3/2013                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE ISSUANCE OF SHARES VIA A PRIVATE        ISSUER             YES          AGAINST            AGAINST 

 PLACEMENT 

PROPOSAL #2.1: ELECT DIRECTOR WEN-YUAN LIN, WITH           SHAREHOLDER         YES          AGAINST                N/A 

ID/SHAREHOLDER NO.179203

PROPOSAL #2.2: ELECT DIRECTOR BAO-YUAN CHEN, WITH          SHAREHOLDER         YES          AGAINST                N/A 

ID/SHAREHOLDER NO.E101879639

PROPOSAL #2.3: ELECT DIRECTOR TSAO-SHUN CHANG, WITH      SHAREHOLDER         YES          AGAINST                N/A 

ID/SHAREHOLDER NO.G100778500

PROPOSAL #2.4: ELECT DIRECTOR HUNG-REN WANG, WITH          SHAREHOLDER         YES          AGAINST                N/A 

ID/SHAREHOLDER NO.179293

PROPOSAL #2.5: ELECT DIRECTOR CHENG-YUAN LIU, WITH        SHAREHOLDER         YES          AGAINST                N/A 

ID/SHAREHOLDER NO.147290

PROPOSAL #2.6: ELECT DIRECTOR GRAND CAPITAL                    SHAREHOLDER         YES          AGAINST                N/A 

INVESTMENT CORP: CHIH-SHENG CHIAO, WITH

PROPOSAL #2.7: ELECT DIRECTOR GRAND CAPITAL                    SHAREHOLDER         YES          AGAINST                N/A 

INVESTMENT FUND: CHING-TIEN WU, WITH ID/SHAREHOLDER

PROPOSAL #2.8: ELECT DIRECTOR HOHO INTERNATION: WEN-     SHAREHOLDER         YES          AGAINST                N/A 

DUAN TSENG, WITH ID/SHAREHOLDER NO.180022

PROPOSAL #2.9: ELECT DIRECTOR HOHO INTERNATION: YI-       SHAREHOLDER         YES          AGAINST                N/A 

CHING WU, WITH ID/SHAREHOLDER NO.180022

PROPOSAL #2.10: ELECT SUPERVISOR WHY-EN INVESTMENT        SHAREHOLDER         YES          AGAINST                N/A 

CORP.: CHUNG-YUAN YU, WITH ID/SHAREHOLDER NO.158655

PROPOSAL #2.11: ELECT SUPERVISOR SUN-SHENG LEE, WITH    SHAREHOLDER         YES          AGAINST                N/A 

ID/SHAREHOLDER NO.P121941170

PROPOSAL #2.12: ELECT SUPERVISOR YUN LIN, WITH               SHAREHOLDER         YES          AGAINST                N/A 

ID/SHAREHOLDER NO.G201060198

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Taiwan Styrene Monomer Corp.

  TICKER:                1310                                 CUSIP:    Y84630105 

  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 

 ENDORSEMENT AND GUARANTEES

PROPOSAL #4: APPROVE AMENDMENTS TO THE PROCEDURES FOR        ISSUER             YES              FOR                   FOR 

 LENDING FUNDS TO OTHER PARTIES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Taiwan Surface Mounting Technology Corp.

  TICKER:                6278                                 CUSIP:    Y84660102 

  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 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 #6.1: ELECT DIRECTOR WU/KAIYUN, WITH                 SHAREHOLDER         YES          AGAINST                N/A 

SHAREHOLDER NO.1

PROPOSAL #6.2: ELECT DIRECTOR LIN,WEN-CHING, WITH          SHAREHOLDER         YES          AGAINST                N/A 

SHAREHOLDER NO.5

PROPOSAL #6.3: ELECT DIRECTOR WANG/CHIACHEN, WITH          SHAREHOLDER         YES          AGAINST                N/A 

SHAREHOLDER NO.234

PROPOSAL #6.4: ELECT DIRECTOR SHEN,SHIAN-HO, WITH ID    SHAREHOLDER         YES          AGAINST                N/A 

NO.P10093****

PROPOSAL #6.5: ELECT INDEPENDENT DIRECTO HWU,SHOOU-           ISSUER             YES              FOR                   FOR 

CHYANG, WITH SHAREHOLDER NO.290

PROPOSAL #6.6: ELECT INDEPENDENT DIRECTOR CHANG,MAY-         ISSUER             YES              FOR                   FOR 

YUAN, WITH ID/SHAREHOLDER NO.B22012****

PROPOSAL #6.7: ELECT INDEPENDENT DIRECTOR CHEN,MENG-         ISSUER             YES              FOR                   FOR 

PING, WITH ID NO.K22083****

PROPOSAL #6.8: ELECT SUPERVISOR LIN,WEN-CHANG, WITH      SHAREHOLDER         YES          AGAINST                N/A 

SHAREHOLDER NO.6

PROPOSAL #6.9: ELECT SUPERVISOR HSIAO,HSUEH-FONG,          SHAREHOLDER         YES          AGAINST                N/A 

WITH ID NO.A22308****

PROPOSAL #7: APPROVE RELEASE OF RESTRICTIONS OF                 ISSUER             YES          AGAINST            AGAINST 

COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Taiwan Tea Corp.

  TICKER:                2913                                 CUSIP:    Y84720104 

  MEETING DATE:   5/10/2013                                                                                                             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 USAGE OF                 ISSUER             YES              FOR                   FOR 

RAISED FUNDS

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 THE ESTABLISHMENT OF THE TRADING        ISSUER             YES              FOR                   FOR 

 PROCEDURES GOVERNING DERIVATIVES PRODUCTS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Taiyen Biotech Co., Ltd.

  TICKER:                1737                                 CUSIP:    Y8460R109 

  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 PROPOSAL OF DISCUSSING PLAN ON      SHAREHOLDER         YES              FOR                   FOR 

CAPITAL DECREASE BY REFUNDING MONIES RAISED BY

SHAREHOLDER LI ASHENG WITH SHAREHOLDER NO.19702

PROPOSAL #4.1: ELECT JENG,KWO-RONG, A REPRESENTATIVE    SHAREHOLDER         YES          AGAINST                N/A 

OF MINISTRY OF ECONOMIC AFFAIRS WITH SHAREHOLDER NO.

1, AS DIRECTOR

PROPOSAL #4.2: ELECT LO,CHIH-MING, A REPRESENTATIVE      SHAREHOLDER         YES          AGAINST                N/A 

OF MINISTRY OF ECONOMIC AFFAIRS WITH SHAREHOLDER NO.

1, AS DIRECTOR

PROPOSAL #4.3: ELECT LAI, CHENG NENG, A                           SHAREHOLDER         YES          AGAINST                N/A 

REPRESENTATIVE OF MINISTRY OF ECONOMIC AFFAIRS WITH

SHAREHOLDER NO. 1, AS DIRECTOR

PROPOSAL #4.4: ELECT CHANG,WEN HSIUNG, A                         SHAREHOLDER         YES          AGAINST                N/A 

REPRESENTATIVE OF MINISTRY OF ECONOMIC AFFAIRS WITH

SHAREHOLDER NO. 1, AS DIRECTOR

PROPOSAL #4.5: ELECT LI XIAOYE, A REPRESENTATIVE OF      SHAREHOLDER         YES          AGAINST                N/A 

SUNSHINE MERCHANDISE PROMOTION CO., LTD. WITH

SHAREHOLDER NO. 37290, AS DIRECTOR

PROPOSAL #4.6: ELECT HUANG XUANKAI, A REPRESENTATIVE    SHAREHOLDER         YES          AGAINST                N/A 

OF YAN XIANG CONSTRUCTION AND DEVELOPMENT CORPORATION

 WITH SHAREHOLDER NO. 143812, AS DIRECTOR

PROPOSAL #4.7: ELECT CHEN ZHENGXIU, A REPRESENTATIVE    SHAREHOLDER         YES          AGAINST                N/A 

OF YAN XIANG CONSTRUCTION AND DEVELOPMENT CORPORATION

 WITH SHAREHOLDER NO. 143812, AS DIRECTOR

PROPOSAL #4.8: ELECT HUANG XIWEN, A REPRESENTATIVE OF   SHAREHOLDER         YES          AGAINST                N/A 

 YAN XIANG CONSTRUCTION AND DEVELOPMENT CORPORATION

WITH SHAREHOLDER NO. 143812, AS DIRECTOR

PROPOSAL #4.9: ELECT INDEPENDENT DIRECTOR  CHANG                ISSUER             YES          AGAINST                N/A 

SHAIO-TUNG WITH ID F100818393

PROPOSAL #4.10: ELECT INDEPENDENT DIRECTOR  CHIA KAI-        ISSUER             YES              FOR                   N/A 

CHIEH WITH ID A123471017

PROPOSAL #4.11: ELECT INDEPENDENT DIRECTOR CHEN HONGYI      ISSUER             YES          AGAINST                N/A 

PROPOSAL #4.12: ELECT INDEPENDENT DIRECTOR HE JIANHONG      ISSUER             YES              FOR                   N/A 

PROPOSAL #4.13: ELECT SUNG, HSIEN  HUNG, WITH                 SHAREHOLDER         YES          AGAINST                N/A 

SHAREHOLDER NO. 28, AS SUPERVISOR

PROPOSAL #4.14: ELECT HU LISAN, A REPRESENTATIVE OF      SHAREHOLDER         YES          AGAINST                N/A 

YONGJUN INVESTMENT CO.,LTD. WITH SHAREHOLDER NO.

19815, AS SUPERVISOR

PROPOSAL #4.15: ELECT TANG HONGDE, WITH ID                      SHAREHOLDER         YES          AGAINST                N/A 

T120629937, AS SUPERVISOR

PROPOSAL #4.16: ELECT CHEN CHONGKEN, WITH ID                  SHAREHOLDER         YES          AGAINST                N/A 

D121411687, AS SUPERVISOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Taiyo Holdings Co Ltd

  TICKER:                4626                                 CUSIP:    J80013105 

  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 45

PROPOSAL #2: APPOINT STATUTORY AUDITOR YOSHIMOTO,              ISSUER             YES              FOR                   FOR 

HARUOMI

 


 

 

PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR                ISSUER             YES              FOR                   FOR 

TODO, MASAHIKO

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                TAKAMATSU CONSTRUCTION GROUP

  TICKER:                1762                                 CUSIP:    J80443104 

  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 14

PROPOSAL #2.1: ELECT DIRECTOR TAKAMATSU, TAKAYUKI               ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #2.2: ELECT DIRECTOR OGAWA, KANJI                           ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #2.3: ELECT DIRECTOR TAKAMATSU, TAKAYOSHI             ISSUER             YES              FOR                   FOR 

PROPOSAL #2.4: ELECT DIRECTOR TAKAMATSU, TAKAYASU               ISSUER             YES              FOR                   FOR 

PROPOSAL #2.5: ELECT DIRECTOR TAKAMATSU, HIROTAKA               ISSUER             YES              FOR                   FOR 

PROPOSAL #2.6: ELECT DIRECTOR UENO, YASUNOBU                       ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPOINT STATUTORY AUDITOR SHIBATA, KOJI         ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR                ISSUER             YES          AGAINST            AGAINST 

WATANABE, TAKASHI

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Takaoka Toko Holdings Ltd.

  TICKER:                6617                                 CUSIP:    J80551104 

  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 #2.1: ELECT DIRECTOR INOE, HIROSHI                         ISSUER             YES              FOR                   FOR 

PROPOSAL #2.2: ELECT DIRECTOR OZAKI, ISAO                             ISSUER             YES              FOR                   FOR 

PROPOSAL #2.3: ELECT DIRECTOR KAMEYAMA, HARUNOBU                ISSUER             YES              FOR                   FOR 

PROPOSAL #2.4: ELECT DIRECTOR KURIYAMA, FUTOSHI                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2.5: ELECT DIRECTOR TAKATSU, HIROAKI                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2.6: ELECT DIRECTOR DOFUTSU, YOSHIYUKI                ISSUER             YES              FOR                   FOR 

PROPOSAL #2.7: ELECT DIRECTOR HARADA, TORU                           ISSUER             YES              FOR                   FOR 

PROPOSAL #2.8: ELECT DIRECTOR YAMAGUCHI, HIROSHI                ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #3: APPOINT STATUTORY AUDITOR TAKETANI,                ISSUER             YES          AGAINST            AGAINST 

NORIAKI

PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR                ISSUER             YES          AGAINST            AGAINST 

TSUCHIDA, MASAHIKO

PROPOSAL #5: SET AGGREGATE COMPENSATION CEILINGS FOR         ISSUER             YES              FOR                   FOR 

DIRECTORS AND STATUTORY AUDITORS

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Takara Leben Co., Ltd.

  TICKER:                8897                                 CUSIP:    J80744105 

  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 AMEND BUSINESS LINES           ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ELECT DIRECTOR HASEGAWA, TAKAHIKO                    ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Takara Standard Co. Ltd.

  TICKER:                7981                                 CUSIP:    J80851116 

  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 WATANABE, TAKEO                      ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #2.2: ELECT DIRECTOR ITO, YOJI                                ISSUER             YES              FOR                   FOR 

PROPOSAL #2.3: ELECT DIRECTOR NAKASHIMA, SHINTARO               ISSUER             YES              FOR                   FOR 

PROPOSAL #2.4: ELECT DIRECTOR UENO, YASUNAGA                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2.5: ELECT DIRECTOR TANAKA, SHIGEKI                      ISSUER             YES              FOR                   FOR 

PROPOSAL #3.1: APPOINT STATUTORY AUDITOR DOI, HIROMI         ISSUER             YES              FOR                   FOR 

PROPOSAL #3.2: APPOINT STATUTORY AUDITOR MASUJIMA,            ISSUER             YES              FOR                   FOR 

SHUUJI

PROPOSAL #3.3: APPOINT STATUTORY AUDITOR IIDA,                   ISSUER             YES              FOR                   FOR 

KAZUHIRO

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Takasago International Corp.

  TICKER:                4914                                 CUSIP:    J80937113 

  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 IGAKI, RITARO                         ISSUER             YES              FOR                   FOR 

PROPOSAL #2.2: ELECT DIRECTOR NOYORI, RYOJI                         ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #2.3: ELECT DIRECTOR NAKANISHI, HARUO                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2.4: ELECT DIRECTOR SUDA, YOSHIAKI                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2.5: ELECT DIRECTOR MATSUMOTO, HIROYUKI               ISSUER             YES              FOR                   FOR 

PROPOSAL #2.6: ELECT DIRECTOR MITA, MASAYUKI                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2.7: ELECT DIRECTOR TOKORO, KAZUHIKO                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2.8: ELECT DIRECTOR KASAMATSU, HIRONORI               ISSUER             YES              FOR                   FOR 

 


 

 

PROPOSAL #2.9: ELECT DIRECTOR MASUMURA, SATOSHI                  ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPROVE TAKEOVER DEFENSE PLAN (POISON            ISSUER             YES          AGAINST            AGAINST 

PILL)

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Takasago Thermal Engineering

  TICKER:                1969                                 CUSIP:    J81023111 

  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 12.5

PROPOSAL #2: AMEND ARTICLES TO AMEND BUSINESS LINES           ISSUER             YES              FOR                   FOR 

PROPOSAL #3.1: ELECT DIRECTOR OCHI, ATSUSHI                         ISSUER             YES              FOR                   FOR 

PROPOSAL #3.2: ELECT DIRECTOR KAWATA, NOBUO                         ISSUER             YES              FOR                   FOR 

PROPOSAL #3.3: ELECT DIRECTOR KAWAHARA, HAJIME                    ISSUER             YES              FOR                   FOR 

PROPOSAL #3.4: ELECT DIRECTOR TANIGUCHI, EMIO                      ISSUER             YES              FOR                   FOR 

PROPOSAL #3.5: ELECT DIRECTOR SHIMA, YASUMITSU                    ISSUER             YES              FOR                   FOR 

PROPOSAL #3.6: ELECT DIRECTOR WATANABE, JUNZO                      ISSUER             YES              FOR                   FOR 

PROPOSAL #3.7: ELECT DIRECTOR KAMISUGI, KEISUKE                  ISSUER             YES              FOR                   FOR 

PROPOSAL #3.8: ELECT DIRECTOR MATSUURA, TAKUYA                    ISSUER             YES              FOR                   FOR 

PROPOSAL #3.9: ELECT DIRECTOR TAKAHARA, CHOICHI                  ISSUER             YES              FOR                   FOR 

PROPOSAL #3.10: ELECT DIRECTOR MATSUNAGA, KAZUO                  ISSUER             YES              FOR                   FOR 

PROPOSAL #4: APPOINT STATUTORY AUDITOR NISHIBE, KUNIO        ISSUER             YES              FOR                   FOR 

PROPOSAL #5: APPOINT ALTERNATE STATUTORY AUDITOR                ISSUER             YES              FOR                   FOR 

TOYOSHIMA, HIDENAO

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Takihyo Co. Ltd.

  TICKER:                9982                                 CUSIP:    J81432106 

  MEETING DATE:   5/22/2013                                                                                                             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 4

PROPOSAL #2.1: ELECT DIRECTOR TAKI, SHIGEO                           ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #2.2: ELECT DIRECTOR TAKI, KAZUO                             ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #2.3: ELECT DIRECTOR OKAMOTO, SATOSHI                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2.4: ELECT DIRECTOR MUTO, ATSUSHI                         ISSUER             YES              FOR                   FOR 

PROPOSAL #2.5: ELECT DIRECTOR KITA, ISAMU                             ISSUER             YES              FOR                   FOR 

PROPOSAL #2.6: ELECT DIRECTOR TAKI, SACHIO                           ISSUER             YES              FOR                   FOR 

PROPOSAL #2.7: ELECT DIRECTOR IKEDA, MASAHIKO                      ISSUER             YES              FOR                   FOR 

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Takiron Co. Ltd.

  TICKER:                4215                                 CUSIP:    J81453110 

  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 HYODO, KATSUMORI                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2.2: ELECT DIRECTOR MINAMITANI, YOSUKE                ISSUER             YES              FOR                   FOR 

PROPOSAL #2.3: ELECT DIRECTOR MURATA, MITSUO                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2.4: ELECT DIRECTOR KANAO, MASAYOSHI                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2.5: ELECT DIRECTOR KOBAYASHI, YOSHIKUNI             ISSUER             YES              FOR                   FOR 

PROPOSAL #2.6: ELECT DIRECTOR UMEDA, TOMOMI                         ISSUER             YES              FOR                   FOR 

PROPOSAL #2.7: ELECT DIRECTOR IWASAKI, HIDEHARU                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2.8: ELECT DIRECTOR KAWAMURA, HIROSHI                  ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPOINT STATUTORY AUDITOR AOYAMA, TAKESHI      ISSUER             YES              FOR                   FOR 

PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR                ISSUER             YES          AGAINST            AGAINST 

OTOMURA, TAKATOSHI

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Takkt AG

  TICKER:                TTK                                   CUSIP:    D82824109 

  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 0.32  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 EBNER STOLZ MOENNING BACHEM GMBH         ISSUER             YES              FOR                   FOR 

AND CO. KG AS AUDITORS FOR FISCAL 2013

PROPOSAL #6: ELECT STEPHAN GEMKOW TO THE SUPERVISORY         ISSUER             YES              FOR                   FOR 

BOARD

PROPOSAL #7: APPROVE PROFIT TRANSFER AGREEMENTS WITH         ISSUER             YES              FOR                   FOR 

RATIOFORM HOLDING GMBH

PROPOSAL #8: AMEND ARTICLES RE: REMUNERATION OF THE          ISSUER             YES              FOR                   FOR 

SUPERVISORY BOARD

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Takuma Co. Ltd.

  TICKER:                6013                                 CUSIP:    J81539108 

  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 TEJIMA, HAJIME                       ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #2.2: ELECT DIRECTOR KATO, TAKAAKI                         ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #2.3: ELECT DIRECTOR SHIBAKAWA, SHIGEHIRO             ISSUER             YES              FOR                   FOR 

PROPOSAL #2.4: ELECT DIRECTOR NUMATA, KENGO                         ISSUER             YES              FOR                   FOR 

PROPOSAL #2.5: ELECT DIRECTOR KUMADA, MASAYUKI                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2.6: ELECT DIRECTOR YOSHIDA, WATARU                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2.7: ELECT DIRECTOR MATSUHASHI, SHUNICHI             ISSUER             YES              FOR                   FOR 

PROPOSAL #2.8: ELECT DIRECTOR NAKAGAWA, MASAFUMI                ISSUER             YES              FOR                   FOR 

PROPOSAL #3.1: APPOINT STATUTORY AUDITOR FUKUDA,                ISSUER             YES              FOR                   FOR 

MICHIHIKO

PROPOSAL #3.2: APPOINT STATUTORY AUDITOR TANAKA, ISAMU      ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #4.1: APPOINT ALTERNATE STATUTORY AUDITOR            ISSUER             YES              FOR                   FOR 

ENOMOTO, YASUSHI

PROPOSAL #4.2: APPOINT ALTERNATE STATUTORY AUDITOR            ISSUER             YES          AGAINST            AGAINST 

JIKUMARU, KINYA

PROPOSAL #5: APPROVE TAKEOVER DEFENSE PLAN (POISON            ISSUER             YES          AGAINST            AGAINST 

PILL)

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                TalkTalk Telecom Group plc

  TICKER:                TALK                                 CUSIP:    G8668X106 

  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 DIDO HARDING AS DIRECTOR                    ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #6: RE-ELECT AMY STIRLING AS DIRECTOR                    ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #7: RE-ELECT DAVID GOLDIE AS DIRECTOR                    ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #8: RE-ELECT ROGER TAYLOR AS DIRECTOR                    ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #9: RE-ELECT JOHN GILDERSLEEVE AS DIRECTOR           ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #10: RE-ELECT JOHN ALLWOOD AS DIRECTOR                  ISSUER             YES              FOR                   FOR 

PROPOSAL #11: RE-ELECT BRENT HOBERMAN AS DIRECTOR               ISSUER             YES              FOR                   FOR 

PROPOSAL #12: RE-ELECT IAN WEST AS DIRECTOR                         ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #13: REAPPOINT DELOITTE LLP AS AUDITORS AND         ISSUER             YES              FOR                   FOR 

AUTHORISE THEIR REMUNERATION

PROPOSAL #14: AUTHORISE THE COMPANY TO CALL EGM WITH         ISSUER             YES              FOR                   FOR 

TWO WEEKS' NOTICE

PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITH PRE-               ISSUER             YES              FOR                   FOR 

EMPTIVE RIGHTS

 


 

 

PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITHOUT PRE-         ISSUER             YES              FOR                   FOR 

EMPTIVE RIGHTS

PROPOSAL #17: AUTHORISE MARKET PURCHASE OF ORDINARY          ISSUER             YES              FOR                   FOR 

SHARES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Talvivaara Mining Company plc

  TICKER:                TALV                                 CUSIP:    X8936Y101 

  MEETING DATE:   3/8/2013                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE CAPITAL RAISING                                     ISSUER             YES              FOR                   FOR 

PROPOSAL #2: AUTHORISE BOARD TO ISSUE SHARES TO                 ISSUER             YES              FOR                   FOR 

ADDRESS AN ADJUSTMENT TO THE TERMS OF THE CONVERTIBLE

 BOND DUE 2013

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Talvivaara Mining Company plc

  TICKER:                TALV                                 CUSIP:    X8936Y101 

  MEETING DATE:   5/2/2013                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #7: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

PROPOSAL #8: APPROVE OMISSION OF DIVIDENDS                           ISSUER             YES              FOR                   FOR 

PROPOSAL #9: APPROVE DISCHARGE OF THE BOARD OF                   ISSUER             YES              FOR                   FOR 

DIRECTORS

PROPOSAL #10: APPROVE REMUNERATION OF DIRECTORS                  ISSUER             YES              FOR                   FOR 

PROPOSAL #11: FIX NUMBER OF DIRECTORS AT NINE                      ISSUER             YES              FOR                   FOR 

PROPOSAL #12.1: RE-ELECT TAPANI JARVINEN AS DIRECTOR         ISSUER             YES              FOR                   FOR 

PROPOSAL #12.2: RE-ELECT PEKKA PERA AS DIRECTOR                  ISSUER             YES              FOR                   FOR 

PROPOSAL #12.3: RE-ELECT GRAHAM TITCOMBE AS DIRECTOR         ISSUER             YES              FOR                   FOR 

PROPOSAL #12.4: RE-ELECT EDWARD HASLAM AS DIRECTOR             ISSUER             YES              FOR                   FOR 

PROPOSAL #12.5: RE-ELECT EILEEN CARR AS DIRECTOR                ISSUER             YES              FOR                   FOR 

PROPOSAL #12.6: RE-ELECT STUART MURRAY AS DIRECTOR             ISSUER             YES              FOR                   FOR 

PROPOSAL #12.7: RE-ELECT MICHAEL RAWLINSON AS DIRECTOR      ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #12.8: RE-ELECT KIRSI SORMUNEN AS DIRECTOR           ISSUER             YES              FOR                   FOR 

PROPOSAL #12.9: ELECT MAIJA-LIISA FRIMAN AS DIRECTOR         ISSUER             YES              FOR                   FOR 

PROPOSAL #13: APPROVE THE REMUNERATION OF THE AUDITOR        ISSUER             YES              FOR                   FOR 

PROPOSAL #14: REAPPOINT PRICEWATERHOUSECOOPERS AS              ISSUER             YES              FOR                   FOR 

AUDITORS

PROPOSAL #15: APPROVE ESTABLISHMENT OF SHAREHOLDER'S         ISSUER             YES              FOR                   FOR 

NOMINATION PANEL

PROPOSAL #16: AMEND ARTICLES OF ASSOCIATION                         ISSUER             YES              FOR                   FOR 

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                TAMRON CO.

  TICKER:                7740                                 CUSIP:    J81625105 

  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 30

PROPOSAL #2.1: ELECT DIRECTOR SHIMIZU, HIDEO                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2.2: ELECT DIRECTOR YOKOSE, MIKIO                         ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Tamura Corp.

  TICKER:                6768                                 CUSIP:    J81668105 

  MEETING DATE:   6/27/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR TAMURA, NAOKI                         ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #1.2: ELECT DIRECTOR LI GUOHUA                                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR ASADA, MASAHIRO                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR MINOMIYA, TAKEO                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR NAKASHIMA, YASUHIRO               ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR NANJO, NORIHIKO                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR SAITO, SHOICHI                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2: APPROVE DEEP DISCOUNT STOCK OPTION PLAN         ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Tap Oil Ltd.

  TICKER:                TAP                                   CUSIP:    Q8846V104 

  MEETING DATE:   5/22/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ELECT MICHAEL SANDY AS A DIRECTOR                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2: APPROVE THE REMUNERATION REPORT                       ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPROVE THE SHARE RIGHTS PLAN                           ISSUER             YES              FOR                   FOR 

PROPOSAL #4: APPROVE THE GRANT OF UP TO 5 MILLION              ISSUER             YES              FOR                   FOR 

PERFORMANCE RIGHTS TO TROY HAYDEN, MANAGING DIRECTOR

AND CEO OF THE COMPANY

PROPOSAL #5: APPROVE THE POTENTIAL RETIREMENT                     ISSUER             YES              FOR                   FOR 

BENEFITS OF TROY HAYDEN, MANAGING DIRECTOR AND CEO OF

 THE COMPANY

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Taseko Mines Limited

  TICKER:                TKO                                   CUSIP:    876511106 

  MEETING DATE:   6/6/2013                                                                                                               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 WILLIAM P. ARMSTRONG             ISSUER             YES              FOR                   FOR 

PROPOSAL #2.2: ELECT DIRECTOR T. BARRY COUGHLAN                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2.3: ELECT DIRECTOR SCOTT D. COUSENS                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2.4: ELECT DIRECTOR ROBERT A. DICKINSON               ISSUER             YES              FOR                   FOR 

PROPOSAL #2.5: ELECT DIRECTOR RUSSELL E. HALLBAUER             ISSUER             YES              FOR                   FOR 

PROPOSAL #2.6: ELECT DIRECTOR WAYNE KIRK                              ISSUER             YES              FOR                   FOR 

PROPOSAL #2.7: ELECT DIRECTOR RICHARD A. MUNDIE                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2.8: ELECT DIRECTOR RONALD W. THIESSEN                ISSUER             YES              FOR                   FOR 

PROPOSAL #2.9: ELECT DIRECTOR ALEXANDER G. MORRISON           ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPROVE KPMG LLP AS AUDITORS AND                     ISSUER             YES              FOR                   FOR 

AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #4: APPROVE ADVANCE NOTICE POLICY                           ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #5: AMEND QUORUM REQUIREMENTS                                  ISSUER             YES              FOR                   FOR 

PROPOSAL #6: APPROVE SHAREHOLDER RIGHTS PLAN                       ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Tat Hong Holdings Limited

  TICKER:                T03                                   CUSIP:    Y8548U124 

  MEETING DATE:   7/27/2012                                                                                                             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 0.015 PER         ISSUER             YES              FOR                   FOR 

SHARE

PROPOSAL #3: REELECT NG SUN HO TONY AS DIRECTOR                  ISSUER             YES              FOR                   FOR 

PROPOSAL #4: REELECT LOW SEOW JUAN AS DIRECTOR                    ISSUER             YES              FOR                   FOR 

PROPOSAL #5: REELECT ONG TIEW SIAM AS DIRECTOR                    ISSUER             YES              FOR                   FOR 

PROPOSAL #6: REELECT TAN CHOK KIAN AS DIRECTOR                    ISSUER             YES              FOR                   FOR 

PROPOSAL #7: APPROVE DIRECTORS' FEES OF SGD 475,000          ISSUER             YES              FOR                   FOR 

FOR THE YEAR ENDED MARCH 31, 2012

PROPOSAL #8: REAPPOINT KPMG LLP AS AUDITORS AND                 ISSUER             YES              FOR                   FOR 

AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #9: APPROVE ISSUANCE OF EQUITY OR EQUITY-             ISSUER             YES              FOR                   FOR 

LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #10: APPROVE ISSUANCE OF SHARES AND GRANT OF        ISSUER             YES              FOR                   FOR 

 OPTIONS UNDER THE TAT HONG SHARE OPTION SCHEME 2006

PROPOSAL #11: APPROVE ISSUANCE OF SHARES AND GRANT OF        ISSUER             YES              FOR                   FOR 

 AWARDS UNDER THE TAT HONG PERFORMANCE SHARE PLAN

PROPOSAL #12: APPROVE MANDATE FOR TRANSACTIONS WITH          ISSUER             YES              FOR                   FOR 

RELATED PARTIES

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Tata Global Beverages Ltd.

  TICKER:                500800                             CUSIP:    Y85484130 

  MEETING DATE:   8/31/2012                                                                                                             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 2.15 PER SHARE           ISSUER             YES              FOR                   FOR 

PROPOSAL #3: REELECT A. SINGH AS DIRECTOR                             ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #4: REELECT V. LEELADHAR AS DIRECTOR                      ISSUER             YES              FOR                   FOR 

PROPOSAL #5: REELECT U.M. RAO AS DIRECTOR                             ISSUER             YES              FOR                   FOR 

PROPOSAL #6: APPROVE N M RAIJI & CO. AND LOVELOCK &          ISSUER             YES              FOR                   FOR 

LEWES AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR

REMUNERATION

PROPOSAL #7: ELECT C. MISTRY AS DIRECTOR                              ISSUER             YES              FOR                   FOR 

PROPOSAL #8: ELECT D. PANDOLE AS DIRECTOR                             ISSUER             YES              FOR                   FOR 

PROPOSAL #9: ELECT A. MISRA AS DIRECTOR                                ISSUER             YES              FOR                   FOR 

PROPOSAL #10: ELECT A. MISRA AS EXECUTIVE DIRECTOR            ISSUER             YES              FOR                   FOR 

AND APPROVE HIS REMUNERATION

PROPOSAL #11: APPROVE REMUNERATION OF A. MISRA AS              ISSUER             YES              FOR                   FOR 

DIRECTOR OF TATA GLOBAL BEVERAGES GROUP LTD. UK, AN

OVERSEAS SUBSIDIARY OF THE COMPANY

PROPOSAL #12: ELECT H. BHAT AS DIRECTOR                                ISSUER             YES              FOR                   FOR 

PROPOSAL #13: ELECT H. BHAT AS MANAGING DIRECTOR AND         ISSUER             YES              FOR                   FOR 

APPROVE HIS REMUNERATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Tata Steel (Thailand) Public Company Limited

  TICKER:                TSTH                                 CUSIP:    Y8127K182 

  MEETING DATE:   7/31/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE MINUTES OF PREVIOUS MEETING                ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPROVE FINANCIAL STATEMENTS                             ISSUER             YES              FOR                   FOR 

PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND                     ISSUER             YES              FOR                   FOR 

OMISSION OF DIVIDEND

PROPOSAL #5.1: ELECT KRIANG KIATFUENGFOO AS DIRECTOR         ISSUER             YES              FOR                   FOR 

PROPOSAL #5.2: ELECT RAWEWAN PEYAYOPANAKUL AS DIRECTOR      ISSUER             YES              FOR                   FOR 

PROPOSAL #5.3: ELECT PETER JOHN HOGG 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:                Tata Teleservices (Maharashtra) Ltd (formerly Hughes Tele.co

  TICKER:                532371                             CUSIP:    Y37526111 

  MEETING DATE:   8/29/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND                     ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

PROPOSAL #2: APPROVE DELOITTE HASKINS & SELLS AS                ISSUER             YES              FOR                   FOR 

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #3: REELECT N.S. RAMACHANDRAN AS DIRECTOR             ISSUER             YES              FOR                   FOR 

PROPOSAL #4: REELECT S. RAMADORAI AS DIRECTOR                      ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #5: REELECT N. GODREJ AS DIRECTOR                           ISSUER             YES              FOR                   FOR 

PROPOSAL #6: ELECT K. ONO AS DIRECTOR                                    ISSUER             YES              FOR                   FOR 

PROPOSAL #7: APPROVE INCREASE IN BORROWING POWERS AND        ISSUER             YES          AGAINST            AGAINST 

 PLEDGING OF ASSETS FOR DEBT

PROPOSAL #8: APPROVE VACANCY ON THE BOARD OF                       ISSUER             YES              FOR                   FOR 

DIRECTORS RESULTING FROM RETIREMENT OF K.A. CHAUKAR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Tatsuta Electric Wire & Cable Co. Ltd.

  TICKER:                5809                                 CUSIP:    J82098104 

  MEETING DATE:   6/27/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR KIMURA, MASANOBU                    ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #1.2: ELECT DIRECTOR HASHIMOTO, KAZUHIRO               ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR KADOWAKI, NOBUYOSHI               ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR MIMURA, KOJI                           ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR NAKANO, SHINICHIRO                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR NISHIKAWA, KIYOAKI                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR SHIBATA, TETSUYA                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.8: ELECT DIRECTOR DANJO, YOSHIO                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.9: ELECT DIRECTOR TAKAHASHI, YASUHIKO               ISSUER             YES              FOR                   FOR 

PROPOSAL #2: APPOINT STATUTORY AUDITOR TSUDA, TAMON           ISSUER             YES          AGAINST            AGAINST 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Tatung Co.

  TICKER:                2371                                 CUSIP:    Y8548J103 

  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 STATEMENT OF PROFIT AND LOSS              ISSUER             YES              FOR                   FOR 

APPROPRIATION

 


 

 

PROPOSAL #3: APPROVE LONG-TERM CAPITAL INCREASE PLAN         ISSUER             YES          AGAINST            AGAINST 

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 PROCEDURES                     ISSUER             YES              FOR                   FOR 

GOVERNING THE ACQUISITION OR DISPOSAL OF ASSETS

PROPOSAL #8: APPROVE AMENDMENTS TO RULES AND                       ISSUER             YES              FOR                   FOR 

PROCEDURES REGARDING SHAREHOLDER MEETING

PROPOSAL #9: ELECT CHIMING WU, WITH SHAREHOLDER                 ISSUER             YES              FOR                   FOR 

NO.253465, AS INDEPENDENT DIRECTOR

PROPOSAL #10: APPROVE RELEASE OF RESTRICTIONS OF                ISSUER             YES              FOR                   FOR 

COMPETITIVE ACTIVITIES OF DIRECTORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Tav Havalimanlari Holding AS

  TICKER:                TAVHL                               CUSIP:    M8782T109 

  MEETING DATE:   7/10/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: OPEN MEETING AND ELECT PRESIDING COUNCIL        ISSUER              NO               N/A                   N/A 

 OF MEETING

PROPOSAL #2: AUTHORIZE PRESIDING COUNCIL TO SIGN                ISSUER              NO               N/A                   N/A 

MINUTES OF MEETING

PROPOSAL #3: RATIFY DIRECTOR AND INTERNAL AUDITOR              ISSUER              NO               N/A                   N/A 

APPOINTMENTS MADE DURING THE YEAR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Tav Havalimanlari Holding AS

  TICKER:                TAVHL                               CUSIP:    M8782T109 

  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 STATUTORY REPORTS                                    ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS                              ISSUER             YES              FOR                   FOR 

PROPOSAL #5: APPROVE ALLOCATION OF INCOME                             ISSUER             YES              FOR                   FOR 

PROPOSAL #6: APPROVE DISCHARGE OF BOARD AND AUDITORS         ISSUER             YES              FOR                   FOR 

PROPOSAL #7: RATIFY DIRECTOR APPOINTMENTS                             ISSUER             YES              FOR                   FOR 

PROPOSAL #8: RATIFY EXTERNAL AUDITORS                                    ISSUER             YES              FOR                   FOR 

PROPOSAL #9: AMEND COMPANY ARTICLES                                       ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #10: APPROVE WORKING PRINCIPLES OF THE                 ISSUER             YES              FOR                   FOR 

GENERAL ASSEMBLY

PROPOSAL #12: APPROVE DONATION POLICY AND RECEIVE              ISSUER             YES              FOR                   FOR 

INFORMATION ON CHARITABLE DONATIONS MADE IN 2012

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:                Taylor Wimpey plc

  TICKER:                TW.                                   CUSIP:    G86954107 

  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: RE-ELECT KEVIN BEESTON AS DIRECTOR                  ISSUER             YES              FOR                   FOR 

PROPOSAL #4: RE-ELECT PETE REDFERN AS DIRECTOR                    ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #5: RE-ELECT RYAN MANGOLD AS DIRECTOR                    ISSUER             YES              FOR                   FOR 

PROPOSAL #6: RE-ELECT JAMES JORDAN AS DIRECTOR                    ISSUER             YES              FOR                   FOR 

PROPOSAL #7: RE-ELECT KATE BARKER AS DIRECTOR                      ISSUER             YES              FOR                   FOR 

PROPOSAL #8: RE-ELECT MIKE HUSSEY AS DIRECTOR                      ISSUER             YES              FOR                   FOR 

PROPOSAL #9: RE-ELECT ANTHONY READING AS DIRECTOR               ISSUER             YES              FOR                   FOR 

PROPOSAL #10: RE-ELECT ROBERT ROWLEY AS DIRECTOR                ISSUER             YES              FOR                   FOR 

PROPOSAL #11: REAPPOINT DELOITTE LLP AS AUDITORS                ISSUER             YES              FOR                   FOR 

PROPOSAL #12: AUTHORISE THE AUDIT COMMITTEE TO FIX            ISSUER             YES              FOR                   FOR 

REMUNERATION OF AUDITORS

PROPOSAL #13: AUTHORISE ISSUE OF EQUITY WITH PRE-               ISSUER             YES              FOR                   FOR 

EMPTIVE RIGHTS

PROPOSAL #14: AUTHORISE 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 REMUNERATION REPORT                             ISSUER             YES              FOR                   FOR 

PROPOSAL #17: AUTHORISE EU POLITICAL DONATIONS AND            ISSUER             YES              FOR                   FOR 

EXPENDITURE

PROPOSAL #18: APPROVE SAVINGS-RELATED SHARE OPTION            ISSUER             YES              FOR                   FOR 

PLAN

PROPOSAL #19: APPROVE SHARE INCENTIVE PLAN                           ISSUER             YES              FOR                   FOR 

PROPOSAL #20: APPROVE SALE OF AN APARTMENT AND                   ISSUER             YES              FOR                   FOR 

PARKING SPACE BY TAYLOR WIMPEY UK LIMITED TO PETE

PROPOSAL #21: AUTHORISE THE COMPANY TO CALL EGM WITH         ISSUER             YES              FOR                   FOR 

TWO WEEKS' NOTICE

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                TCC International Holdings Ltd.

  TICKER:                01136                               CUSIP:    G86973107 

  MEETING DATE:   12/28/2012                                                                                                           FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE CONNECTED TRANSACTION WITH A              ISSUER             YES              FOR                   FOR 

RELATED PARTY

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                TCC International Holdings Ltd.

  TICKER:                01136                               CUSIP:    G86973107 

  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 KOO, CHENG-YUN LESLIE AS DIRECTOR        ISSUER             YES              FOR                   FOR 

PROPOSAL #3b: ELECT CHANG, AN-PING, NELSON AS DIRECTOR      ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #3c: ELECT CHANG, KANG-LUNG JASON AS DIRECTOR      ISSUER             YES              FOR                   FOR 

PROPOSAL #4: AUTHORIZE BOARD TO FIX THE REMUNERATION         ISSUER             YES              FOR                   FOR 

OF DIRECTORS

PROPOSAL #5: REAPPOINT AUDITORS AND AUTHORIZE BOARD          ISSUER             YES              FOR                   FOR 

TO FIX THEIR REMUNERATION

PROPOSAL #6a: APPROVE ISSUANCE OF EQUITY OR EQUITY-           ISSUER             YES              FOR                   FOR 

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #6b: AUTHORIZE REPURCHASE OF UP TO 10                   ISSUER             YES              FOR                   FOR 

PERCENT OF ISSUED SHARE CAPITAL

PROPOSAL #6c: AUTHORIZE REISSUANCE OF REPURCHASED              ISSUER             YES              FOR                   FOR 

SHARES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                TCL Communication Technology Holdings Limited

  TICKER:                02618                               CUSIP:    G87016146 

  MEETING DATE:   1/25/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE MASTER SUPPLY (RENEWAL 2012)              ISSUER             YES              FOR                   FOR 

AGREEMENT AND RELATED ANNUAL CAPS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                TCL Communication Technology Holdings Limited

  TICKER:                02618                               CUSIP:    G87016146 

  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: REAPPOINT ERNST & YOUNG AS AUDITORS AND         ISSUER             YES              FOR                   FOR 

AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #3: REELECT LAU SIU KI AS INDEPENDENT NON-           ISSUER             YES              FOR                   FOR 

EXECUTIVE DIRECTOR

PROPOSAL #4: REELECT LOOK ANDREW AS INDEPENDENT NON-         ISSUER             YES              FOR                   FOR 

EXECUTIVE DIRECTOR

PROPOSAL #5: AUTHORIZE BOARD TO FIX REMUNERATION OF          ISSUER             YES              FOR                   FOR 

DIRECTORS

PROPOSAL #6: APPROVE ISSUANCE OF EQUITY OR EQUITY-             ISSUER             YES              FOR                   FOR 

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #7: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT        ISSUER             YES              FOR                   FOR 

 OF ISSUED SHARE CAPITAL

 


 

 

PROPOSAL #8: AUTHORIZE REISSUANCE OF REPURCHASED                ISSUER             YES              FOR                   FOR 

SHARES

PROPOSAL #9: APPROVE REFRESHMENT OF SCHEME MANDATE            ISSUER             YES              FOR                   FOR 

LIMIT UNDER THE SHARE OPTION SCHEME

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                TCL Multimedia Technology Holdings Ltd

  TICKER:                01070                               CUSIP:    G8701T138 

  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: REAPPOINT ERNST & YOUNG AS AUDITORS AND         ISSUER             YES              FOR                   FOR 

AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #3: DECLARE FINAL DIVIDEND                                       ISSUER             YES              FOR                   FOR 

PROPOSAL #4a: REELECT ZHAO ZHONGYAO AS EXECUTIVE                ISSUER             YES              FOR                   FOR 

DIRECTOR

PROPOSAL #4b: REELECT BO LIANMING AS NON-EXECUTIVE            ISSUER             YES          AGAINST            AGAINST 

DIRECTOR

PROPOSAL #4c: REELECT HUANG XUBIN AS NON-EXECUTIVE            ISSUER             YES              FOR                   FOR 

DIRECTOR

PROPOSAL #4d: REELECT WU SHIHONG AS INDEPENDENT NON-         ISSUER             YES              FOR                   FOR 

EXECUTIVE DIRECTOR

PROPOSAL #5: AUTHORIZE BOARD TO FIX REMUNERATION OF          ISSUER             YES              FOR                   FOR 

DIRECTORS

PROPOSAL #6: APPROVE ISSUANCE OF EQUITY OR EQUITY-             ISSUER             YES              FOR                   FOR 

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #7: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT        ISSUER             YES              FOR                   FOR 

 OF ISSUED SHARE CAPITAL

PROPOSAL #8: AUTHORIZE REISSUANCE OF REPURCHASED                ISSUER             YES              FOR                   FOR 

SHARES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Tecan Group AG

  TICKER:                TECN                                 CUSIP:    H84774167 

  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 #3a: APPROVE ALLOCATION                                            ISSUER             YES              FOR                   FOR 

PROPOSAL #3b: APPROVE TRANSFER OF CHF 10.9 MILLION            ISSUER             YES              FOR                   FOR 

FROM CAPITAL CONTRIBUTION RESERVES TO FREE RESERVES

AND DIVIDENDS OF CHF 1.00 PER SHARE

PROPOSAL #4: APPROVE DISCHARGE OF BOARD AND SENIOR            ISSUER             YES              FOR                   FOR 

MANAGEMENT

PROPOSAL #5.1.1: REELECT HEINRICH FISCHER AS DIRECTOR        ISSUER             YES              FOR                   FOR 

PROPOSAL #5.1.2: REELECT OLIVER FETZER AS DIRECTOR             ISSUER             YES              FOR                   FOR 

PROPOSAL #5.1.3: REELECT KAREN HUEBSCHER AS DIRECTOR         ISSUER             YES              FOR                   FOR 

PROPOSAL #5.1.4: REELECT GERARD VALLIANT AS DIRECTOR         ISSUER             YES              FOR                   FOR 

 


 

 

PROPOSAL #5.1.5: REELECT ERIK WALLDEN AS DIRECTOR               ISSUER             YES              FOR                   FOR 

PROPOSAL #5.1.6: REELECT ROLF CLASSON AS DIRECTOR               ISSUER             YES              FOR                   FOR 

PROPOSAL #5.2: ELECT CHRISTA KREUZBURG AS DIRECTOR             ISSUER             YES              FOR                   FOR 

PROPOSAL #6: RATIFY KPMG AG AS AUDITORS                                ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Tech Pro Technology Development Ltd.

  TICKER:                03823                               CUSIP:    G8729J104 

  MEETING DATE:   11/12/2012                                                                                                           FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE SUPPLY AGREEMENTS AND RELATED            ISSUER             YES              FOR                   FOR 

ANNUAL CAPS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Tech Pro Technology Development Ltd.

  TICKER:                03823                               CUSIP:    G8729J104 

  MEETING DATE:   12/5/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE SUBSCRIPTION AGREEMENT AND                 ISSUER             YES              FOR                   FOR 

RELATED TRANSACTIONS

PROPOSAL #2: APPROVE PROPOSED SET-OFF AND RELATED              ISSUER             YES              FOR                   FOR 

TRANSACTIONS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Tech Pro Technology Development Ltd.

  TICKER:                03823                               CUSIP:    G8729J104 

  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: APPOINT CROWE HORWATH (HK) CPA LIMITED          ISSUER             YES              FOR                   FOR 

AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR

PROPOSAL #3a: ELECT LI WING SANG AS DIRECTOR AND                ISSUER             YES              FOR                   FOR 

AUTHORIZE THE BOARD TO FIX HIS REMUNERATION

PROPOSAL #3b: ELECT TAM TAK WAH AS DIRECTOR AND                 ISSUER             YES          AGAINST            AGAINST 

AUTHORIZE THE BOARD TO FIX HIS REMUNERATION

PROPOSAL #4: APPROVE ISSUANCE OF EQUITY OR EQUITY-             ISSUER             YES              FOR                   FOR 

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #5: AUTHORIZE REPURCHASE OF 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 SCHEME LIMIT                ISSUER             YES              FOR                   FOR 

UNDER THE SHARE OPTION SCHEME

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Tech Pro Technology Development Ltd.

  TICKER:                03823                               CUSIP:    G8729J104 

  MEETING DATE:   6/11/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1a: APPROVE DISPOSAL AGREEMENT AND THE                ISSUER             YES              FOR                   FOR 

RELATED TRANSACTIONS

PROPOSAL #1b: AUTHORISE ANY ONE OR MORE OF THE                   ISSUER             YES              FOR                   FOR 

DIRECTORS TO DO ALL SUCH THINGS NECESSARY FOR THE

IMPLEMENTATION OF THE DISPOSAL AGREEMENT AND THE

RELATED TRANSACTIONS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Technicolor 

  TICKER:                TCH                                   CUSIP:    F9062J173 

  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 ABSENCE        ISSUER             YES              FOR                   FOR 

 OF DIVIDENDS

PROPOSAL #4: APPROVE TRANSACTION WITH VECTOR CAPITAL         ISSUER             YES              FOR                   FOR 

IV, L.P., VECTOR ENTREPRENEUR FUND III, L.P. AND

VECTOR CAPITAL CORPORATION

PROPOSAL #5: RATIFY APPOINTMENT OF HUGUES LEPIC AS            ISSUER             YES              FOR                   FOR 

DIRECTOR

PROPOSAL #6: REELECT LLOYD CARNEY AS DIRECTOR                      ISSUER             YES              FOR                   FOR 

PROPOSAL #7: REELECT BRUCE HACK AS DIRECTOR                         ISSUER             YES              FOR                   FOR 

PROPOSAL #8: REELECT DIDIER LOMBARD AS DIRECTOR                  ISSUER             YES              FOR                   FOR 

PROPOSAL #9: ELECT LAURA QUATELA AS DIRECTOR                       ISSUER             YES              FOR                   FOR 

PROPOSAL #10: APPROVE REMUNERATION OF DIRECTORS IN            ISSUER             YES              FOR                   FOR 

THE AGGREGATE AMOUNT OF EUR 650,000

PROPOSAL #11: AUTHORIZE REPURCHASE OF UP TO 10                   ISSUER             YES              FOR                   FOR 

PERCENT OF ISSUED SHARE CAPITAL

PROPOSAL #12: AUTHORIZE CAPITAL INCREASE OF UP TO 10         ISSUER             YES              FOR                   FOR 

PERCENT OF ISSUED CAPITAL FOR FUTURE ACQUISITIONS

PROPOSAL #13: APPROVE EMPLOYEE STOCK PURCHASE PLAN             ISSUER             YES              FOR                   FOR 

PROPOSAL #14: APPROVE EMPLOYEE INDIRECT STOCK                     ISSUER             YES              FOR                   FOR 

PURCHASE PLAN FOR INTERNATIONAL EMPLOYEES

PROPOSAL #15: AUTHORIZE UP TO 8 PERCENT OF ISSUED              ISSUER             YES              FOR                   FOR 

CAPITAL FOR USE IN STOCK OPTION PLAN

PROPOSAL #16: AUTHORIZE UP TO 0.5 PERCENT OF ISSUED          ISSUER             YES              FOR                   FOR 

CAPITAL FOR USE IN RESTRICTED STOCK PLAN

PROPOSAL #17: AUTHORIZE FILING OF REQUIRED                          ISSUER             YES              FOR                   FOR 

DOCUMENTS/OTHER FORMALITIES

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                TECMO KOEI HOLDINGS CO LTD

  TICKER:                3635                                 CUSIP:    J8239A103 

  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 33

PROPOSAL #2.1: ELECT DIRECTOR ERIKAWA, KEIKO                       ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #2.2: ELECT DIRECTOR ERIKAWA, YOICHI                      ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #2.3: ELECT DIRECTOR KOINUMA, HISASHI                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2.4: ELECT DIRECTOR SAKAGUCHI, KAZUYOSHI             ISSUER             YES              FOR                   FOR 

PROPOSAL #2.5: ELECT DIRECTOR KOBAYASHI, SHINTARO               ISSUER             YES              FOR                   FOR 

PROPOSAL #2.6: ELECT DIRECTOR KAKIHARA, YASUHARU                ISSUER             YES              FOR                   FOR 

PROPOSAL #3.1: APPOINT STATUTORY AUDITOR MORISHIMA,          ISSUER             YES              FOR                   FOR 

SATORU

PROPOSAL #3.2: APPOINT STATUTORY AUDITOR YAMAMOTO,            ISSUER             YES              FOR                   FOR 

CHIOMI

PROPOSAL #3.3: APPOINT STATUTORY AUDITOR KITAMURA,            ISSUER             YES          AGAINST            AGAINST 

TOSHIKAZU

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Tecnicas Reunidas S.A

  TICKER:                TRE                                   CUSIP:    E9055J108 

  MEETING DATE:   6/25/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE CONSOLIDATED AND STANDALONE                ISSUER             YES              FOR                   FOR 

FINANCIAL STATEMENTS

PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND                     ISSUER             YES              FOR                   FOR 

DIVIDENDS

PROPOSAL #3: APPROVE DISCHARGE OF BOARD                                ISSUER             YES              FOR                   FOR 

PROPOSAL #4.a: AMEND ARTICLE 7 RE: FORM OF SHARE                ISSUER             YES              FOR                   FOR 

PROPOSAL #4.b: AMEND ARTICLE 31 RE: CORPORATE WEBSITE        ISSUER             YES              FOR                   FOR 

PROPOSAL #5: APPOINT AUDITORS                                                  ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #6: APPROVE COMPANY'S CORPORATE WEBSITE                ISSUER             YES              FOR                   FOR 

PROPOSAL #7: AUTHORIZE SHARE REPURCHASE PROGRAM                  ISSUER             YES              FOR                   FOR 

PROPOSAL #8: APPROVE CHARITABLE DONATIONS                             ISSUER             YES              FOR                   FOR 

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          AGAINST            AGAINST 

REPORT

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Tecnisa S.A

  TICKER:                TCSA3                               CUSIP:    P9021P103 

  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: ELECT FISCAL COUNCIL MEMBERS                             ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPROVE REMUNERATION OF COMPANY'S                   ISSUER             YES          AGAINST            AGAINST 

MANAGEMENT

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Tegma Gestao Logistica S.A

  TICKER:                TGMA3                               CUSIP:    P90284103 

  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: ELECT FISCAL COUNCIL MEMBERS                             ISSUER             YES              FOR                   FOR 

PROPOSAL #5: APPROVE REMUNERATION OF COMPANY'S                   ISSUER             YES          AGAINST            AGAINST 

MANAGEMENT

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                TEIKOKU ELECTRIC MFG. CO. LTD.

  TICKER:                6333                                 CUSIP:    J82335100 

  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 12

PROPOSAL #2.1: ELECT DIRECTOR MIYAJI, KUNIO                         ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #2.2: ELECT DIRECTOR NAKAMURA, YOSHIHARU               ISSUER             YES              FOR                   FOR 

PROPOSAL #2.3: ELECT DIRECTOR ONOE, KIICHIRO                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2.4: ELECT DIRECTOR OKAWA, TAKAHIRO                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2.5: ELECT DIRECTOR SHIRAISHI, KUNINORI               ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPOINT STATUTORY AUDITOR MAENO, MICHIO         ISSUER             YES              FOR                   FOR 

PROPOSAL #4: APPROVE RETIREMENT BONUS PAYMENT FOR              ISSUER             YES          AGAINST            AGAINST 

DIRECTORS AND STATUTORY AUDITOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Tekfen Holding AS

  TICKER:                TKFEN                               CUSIP:    M8788F103 

  MEETING DATE:   5/7/2013                                                                                                               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 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: AMEND COMPANY ARTICLES                                       ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #7: ELECT DIRECTORS                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #8: APPROVE DIRECTOR REMUNERATION                           ISSUER             YES              FOR                   FOR 

PROPOSAL #9: RATIFY EXTERNAL AUDITORS                                    ISSUER             YES              FOR                   FOR 

PROPOSAL #10: APPROVE WORKING PRINCIPLES OF THE                 ISSUER             YES              FOR                   FOR 

GENERAL ASSEMBLY

PROPOSAL #12: APPROVE UPPER LIMIT OF DONATIONS FOR            ISSUER             YES              FOR                   FOR 

2013 AND APPROVE DONATION POLICY

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:                Tekken Corp.

  TICKER:                1815                                 CUSIP:    J82883109 

  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 HASHIGUCHI, NOBUYUKI             ISSUER             YES              FOR                   FOR 

PROPOSAL #2.2: ELECT DIRECTOR HAYASHI, YASUO                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2.3: ELECT DIRECTOR YAMAZAKI, MIKIHIKO                ISSUER             YES              FOR                   FOR 

PROPOSAL #2.4: ELECT DIRECTOR ITO, YASUSHI                           ISSUER             YES              FOR                   FOR 

PROPOSAL #2.5: ELECT DIRECTOR YAMATO, SHUUJI                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2.6: ELECT DIRECTOR AIKOSHI, NOBUHIDE                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2.7: ELECT DIRECTOR YAGISHITA, SATOSHI                ISSUER             YES              FOR                   FOR 

PROPOSAL #2.8: ELECT DIRECTOR FUJIMORI, SHINICHI                ISSUER             YES              FOR                   FOR 

PROPOSAL #3.1: APPOINT STATUTORY AUDITOR KOBAYASHI,          ISSUER             YES              FOR                   FOR 

SATORU

PROPOSAL #3.2: APPOINT STATUTORY AUDITOR NAGAMURA,            ISSUER             YES              FOR                   FOR 

MASAMI

PROPOSAL #3.3: APPOINT STATUTORY AUDITOR HARAGUCHI,          ISSUER             YES              FOR                   FOR 

KAZUO

PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR                ISSUER             YES              FOR                   FOR 

WATANABE, SHINICHI

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Telecity Group plc

  TICKER:                TCY                                   CUSIP:    G87403112 

  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

PROPOSAL #2: APPROVE FINAL DIVIDEND                                       ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPROVE REMUNERATION REPORT                              ISSUER             YES              FOR                   FOR 

PROPOSAL #4: RE-ELECT JOHN HUGHES AS DIRECTOR                      ISSUER             YES              FOR                   FOR 

PROPOSAL #5: RE-ELECT MICHAEL TOBIN AS DIRECTOR                  ISSUER             YES              FOR                   FOR 

PROPOSAL #6: RE-ELECT BRIAN MCARTHUR-MUSCROFT AS                ISSUER             YES              FOR                   FOR 

DIRECTOR

PROPOSAL #7: RE-ELECT SIMON BATEY AS DIRECTOR                      ISSUER             YES              FOR                   FOR 

PROPOSAL #8: RE-ELECT MAURIZIO CARLI AS DIRECTOR                ISSUER             YES              FOR                   FOR 

PROPOSAL #9: RE-ELECT JOHN O'REILLY AS DIRECTOR                  ISSUER             YES              FOR                   FOR 

PROPOSAL #10: ELECT CLAUDIA ARNEY AS DIRECTOR                      ISSUER             YES              FOR                   FOR 

PROPOSAL #11: ELECT NANCY CRUICKSHANK 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:                Telecom Italia Media Spa

  TICKER:                TME                                   CUSIP:    T92765170 

  MEETING DATE:   4/5/2013                                                                                                               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: CONSIDER MEASURES TO ADDRESS THE DECLINE        ISSUER             YES              FOR                   FOR 

 IN THE COMPANY'S NET ASSET VALUE RELATIVE TO ITS

CAPITAL

PROPOSAL #3: APPROVE REMUNERATION REPORT                              ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #4: ELECT DIRECTORS OR DECREASE BOARD SIZE           ISSUER             YES              FOR                   FOR 

PROPOSAL #5: APPROVE REMUNERATION OF AUDITORS                      ISSUER             YES              FOR                   FOR 

PROPOSAL #6: ELECT INTERNAL STATUTORY AUDITORS -           SHAREHOLDER         YES              FOR                   N/A 

SLATE SUBMITTED BY TELECOM ITALIA SPA

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Teleperformance 

  TICKER:                RCF                                   CUSIP:    F9120F106 

  MEETING DATE:   10/4/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT        ISSUER             YES              FOR                   FOR 

 OF ISSUED SHARE CAPITAL

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Teleperformance 

  TICKER:                RCF                                   CUSIP:    F9120F106 

  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                     ISSUER             YES              FOR                   FOR 

DIVIDENDS OF EUR 0.68 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

NEW TRANSACTIONS

PROPOSAL #6: RATIFY APPOINTMENT OF EMILY ABRERA AS            ISSUER             YES              FOR                   FOR 

DIRECTOR

PROPOSAL #7: REELECT EMILY ABRERA AS DIRECTOR                      ISSUER             YES              FOR                   FOR 

PROPOSAL #8: REELECT ALAIN BOULET AS DIRECTOR                      ISSUER             YES              FOR                   FOR 

PROPOSAL #9: REELECT BERNARD CANETTI AS DIRECTOR                ISSUER             YES              FOR                   FOR 

PROPOSAL #10: REELECT ROBERT PASZCZAK AS DIRECTOR               ISSUER             YES              FOR                   FOR 

PROPOSAL #11: REELECT MARIO SCIACCA AS DIRECTOR                  ISSUER             YES              FOR                   FOR 

PROPOSAL #12: REELECT STEPHEN WINNINGHAM AS DIRECTOR         ISSUER             YES              FOR                   FOR 

PROPOSAL #13: ELECT PAULO CESAR SALLES VASQUES AS              ISSUER             YES              FOR                   FOR 

DIRECTOR

PROPOSAL #14: APPROVE REMUNERATION OF DIRECTORS IN            ISSUER             YES              FOR                   FOR 

THE AGGREGATE AMOUNT OF EUR 300,000

PROPOSAL #15: AUTHORIZE REPURCHASE OF UP TO 10                   ISSUER             YES              FOR                   FOR 

PERCENT OF ISSUED SHARE CAPITAL

PROPOSAL #16: AUTHORIZE DECREASE IN SHARE CAPITAL VIA        ISSUER             YES              FOR                   FOR 

 CANCELLATION OF REPURCHASED SHARES

PROPOSAL #17: AUTHORIZE CAPITALIZATION OF RESERVES OF        ISSUER             YES              FOR                   FOR 

 UP TO EUR 142 MILLION FOR BONUS ISSUE OR INCREASE IN

 PAR VALUE

PROPOSAL #18: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY-        ISSUER             YES              FOR                   FOR 

LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO

AGGREGATE NOMINAL AMOUNT OF EUR 40 MILLION

PROPOSAL #19: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY-        ISSUER             YES          AGAINST            AGAINST 

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO

AGGREGATE NOMINAL AMOUNT OF EUR 40 MILLION

 


 

 

PROPOSAL #20: AUTHORIZE BOARD TO INCREASE CAPITAL IN         ISSUER             YES          AGAINST            AGAINST 

THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION

SUBMITTED TO SHAREHOLDERS VOTE ABOVE

PROPOSAL #21: AUTHORIZE UP TO 2 PERCENT OF ISSUED              ISSUER             YES              FOR                   FOR 

CAPITAL FOR USE IN RESTRICTED STOCK PLAN

PROPOSAL #22: APPROVE EMPLOYEE STOCK PURCHASE PLAN             ISSUER             YES              FOR                   FOR 

PROPOSAL #23: AMEND ARTICLE 11.2 OF BYLAWS RE:                   ISSUER             YES          AGAINST            AGAINST 

SHAREHOLDING DISCLOSURE THRESHOLDS

PROPOSAL #24: AMEND ARTICLE 14.1 OF BYLAWS RE: BOARD         ISSUER             YES              FOR                   FOR 

SIZE

PROPOSAL #25: AMEND ARTICLE 14.5 OF BYLAWS RE: AGE            ISSUER             YES              FOR                   FOR 

LIMIT FOR DIRECTORS

PROPOSAL #26: AMEND ARTICLE 14.3 OF BYLAWS RE:                   ISSUER             YES              FOR                   FOR 

DIRECTORS LENGTH OF TERM

PROPOSAL #27: AMEND ARTICLE 32 OF BYLAWS RE: PAYMENT         ISSUER             YES              FOR                   FOR 

OF DIVIDENDS

PROPOSAL #28: AMEND ARTICLE 25 AND 26.2 OF BYLAWS RE:        ISSUER             YES              FOR                   FOR 

 ATTENDANCE TO GENERAL MEETINGS THROUGH

VIDEOCONFERENCE, TELECOMMUNICATION

PROPOSAL #29: APPROVE NEW SET OF BYLAWS                                ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #30: AUTHORIZE FILING OF REQUIRED                          ISSUER             YES              FOR                   FOR 

DOCUMENTS/OTHER FORMALITIES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Temenos Group AG

  TICKER:                TEMN                                 CUSIP:    H8547Q107 

  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, INCLUDING COMPENSATION REPORT

PROPOSAL #2: APPROVE ALLOCATION OF INCOME                             ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPROVE CHF 0.28 DIVIDEND FROM CAPITAL          ISSUER             YES              FOR                   FOR 

CONTIBUTION RESERVES

PROPOSAL #4: APPROVE DISCHARGE OF BOARD AND SENIOR            ISSUER             YES              FOR                   FOR 

MANAGEMENT

PROPOSAL #5: APPROVE CREATION OF CHF 71.5 MILLION              ISSUER             YES              FOR                   FOR 

POOL OF CAPITAL WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #6.1: AMEND ARTICLES RE: CONTRIBUTIONS IN            ISSUER             YES              FOR                   FOR 

KIND

PROPOSAL #6.2: AMEND ARTICLES RE: REDUCE BOARD TERMS         ISSUER             YES              FOR                   FOR 

TO ONE YEAR

PROPOSAL #7.1: REELECT ANDREAS ANDREADES AS DIRECTOR         ISSUER             YES              FOR                   FOR 

PROPOSAL #7.2: REELECT ERIK HANSEN AS DIRECTOR                    ISSUER             YES              FOR                   FOR 

PROPOSAL #8: RATIFY PRICEWATERHOUSECOOPERS SA AS                ISSUER             YES              FOR                   FOR 

AUDITORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Temp Holdings Co., Ltd.

  TICKER:                2181                                 CUSIP:    J8298W103 

  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 SHINOHARA, YOSHIKO                ISSUER             YES              FOR                   FOR 

PROPOSAL #2.2: ELECT DIRECTOR HIBINO, MIKIHIKO                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2.3: ELECT DIRECTOR MIZUTA, MASAMICHI                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2.4: ELECT DIRECTOR SABURI, TOSHIO                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2.5: ELECT DIRECTOR WADA, TAKAO                             ISSUER             YES              FOR                   FOR 

PROPOSAL #2.6: ELECT DIRECTOR MORIMOTO, KAZUOMI                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2.7: ELECT DIRECTOR CARL T. CAMDEN                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2.8: ELECT DIRECTOR TAKAHASHI, HIROTOSHI             ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPOINT STATUTORY AUDITOR SHINDO,                   ISSUER             YES              FOR                   FOR 

NAOSHIGE

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Tenma Corp.

  TICKER:                7958                                 CUSIP:    J82958109 

  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: APPOINT STATUTORY AUDITOR KAWASHIMA,              ISSUER             YES              FOR                   FOR 

HIROAKI

PROPOSAL #3: APPROVE RETIREMENT BONUS PAYMENT FOR              ISSUER             YES          AGAINST            AGAINST 

STATUTORY AUDITOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Tessenderlo Chemie NV

  TICKER:                TESB                                 CUSIP:    B90519107 

  MEETING DATE:   6/4/2013                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #2: APPROVE FINANCIAL STATEMENTS, ALLOCATION        ISSUER             YES              FOR                   FOR 

 OF INCOME, AND DIVIDENDS OF EUR 1.33 PER SHARE

PROPOSAL #3: APPROVE REMUNERATION REPORT                              ISSUER             YES              FOR                   FOR 

PROPOSAL #4a: APPROVE DISCHARGE OF DIRECTORS                       ISSUER             YES              FOR                   FOR 

PROPOSAL #4b: APPROVE DISCHARGE OF AUDITORS                         ISSUER             YES              FOR                   FOR 

PROPOSAL #5a: REELECT FRANK COENEN AS CEO                             ISSUER             YES              FOR                   FOR 

PROPOSAL #5b: REELECT ANTOINE GENDRY AS DIRECTOR                ISSUER             YES              FOR                   FOR 

PROPOSAL #5c: REELECT VÉRONIQUE BOLLAND AS                          ISSUER             YES              FOR                   FOR 

INDEPENDENT DIRECTOR

PROPOSAL #6: RATIFY PRICEWATERHOUSECOOPERS,                        ISSUER             YES              FOR                   FOR 

PERMANENTLY REPRESENTED BY PETER VAN DEN EYNDE

PROPOSAL #7: APPROVE US SUB PLAN RE: WARRANT PLAN 2012      ISSUER             YES              FOR                   FOR 

PROPOSAL #8a: APPROVE WARRANT PLAN 2013 RE: ISSUANCE         ISSUER             YES              FOR                   FOR 

OF WARRANTS

PROPOSAL #8b: APPROVE CHANGE OF CONTROL CLAUSE RE:            ISSUER             YES          AGAINST            AGAINST 

WARRANT PLAN 2013

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Test Research Co., Ltd.

  TICKER:                3030                                 CUSIP:    Y8591M102 

  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 THE ISSUANCE OF NEW SHARES BY            ISSUER             YES              FOR                   FOR 

CAPITALIZATION OF PROFIT

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:                Test Rite International Co., Ltd.

  TICKER:                2908                                 CUSIP:    Y85920109 

  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 PROPOSAL OF CAPITAL INCREASE BY         ISSUER             YES              FOR                   FOR 

ISSUING ORDINARY SHARES VIA BOOKBUILDING

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

PROPOSAL #7: APPROVE AMENDMENTS TO ARTICLES OF                   ISSUER             YES              FOR                   FOR 

ASSOCIATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                T-Gaia Corporation

  TICKER:                3738                                 CUSIP:    J8337D108 

  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 17.5

PROPOSAL #2: AMEND ARTICLES TO AMEND BUSINESS LINES           ISSUER             YES              FOR                   FOR 

PROPOSAL #3.1: ELECT DIRECTOR TAKEOKA, TETSURO                    ISSUER             YES              FOR                   FOR 

PROPOSAL #3.2: ELECT DIRECTOR FUJIWARA, HIROKANE                ISSUER             YES              FOR                   FOR 

PROPOSAL #3.3: ELECT DIRECTOR KATAYAMA, BUMPEI                    ISSUER             YES              FOR                   FOR 

PROPOSAL #3.4: ELECT DIRECTOR FUJITA, HIROSHI                      ISSUER             YES              FOR                   FOR 

PROPOSAL #3.5: ELECT DIRECTOR NAITO, TATSUJIRO                    ISSUER             YES              FOR                   FOR 

 


 

 

PROPOSAL #3.6: ELECT DIRECTOR MIYASHITA, OSAMU                    ISSUER             YES              FOR                   FOR 

PROPOSAL #3.7: ELECT DIRECTOR HASEGAWA, TAIKI                      ISSUER             YES              FOR                   FOR 

PROPOSAL #3.8: ELECT DIRECTOR KANAJI, NOBUTAKA                    ISSUER             YES              FOR                   FOR 

PROPOSAL #4.1: APPOINT STATUTORY AUDITOR MATSUOKA,            ISSUER             YES          AGAINST            AGAINST 

YUKIHIDE

PROPOSAL #4.2: APPOINT STATUTORY AUDITOR KABA, TOSHIRO      ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                TGK-1 

  TICKER:                TGKA                                 CUSIP:    X89840106 

  MEETING DATE:   6/17/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE ANNUAL REPORT AND FINANCIAL                ISSUER             YES              FOR                   FOR 

STATEMENTS

PROPOSAL #2: APPROVE ALLOCATION OF INCOME                             ISSUER             YES              FOR                   FOR 

PROPOSAL #3.1:  ELECT IRINA GRAVE AS DIRECTOR                      ISSUER             YES              FOR                   N/A 

PROPOSAL #3.2: ELECT ALEKSANDR DUSHKO AS DIRECTOR               ISSUER             YES              FOR                   N/A 

PROPOSAL #3.3: ELECT SERGEY EZHOV AS DIRECTOR                      ISSUER             YES              FOR                   N/A 

PROPOSAL #3.4: ELECT VALENTIN KAZACHENKOV AS DIRECTOR        ISSUER             YES              FOR                   N/A 

PROPOSAL #3.5: ELECT KARI KAUTINEN AS DIRECTOR                    ISSUER             YES              FOR                   N/A 

PROPOSAL #3.6: ELECT IRINA KOROBKINA AS DIRECTOR                ISSUER             YES              FOR                   N/A 

PROPOSAL #3.7: ELECT VLADIMIR KUKUSHKIN AS DIRECTOR           ISSUER             YES              FOR                   N/A 

PROPOSAL #3.8: ELECT ALEKSEY MITYUSHOV AS DIRECTOR             ISSUER             YES              FOR                   N/A 

PROPOSAL #3.9: ELECT KIRILL SELEZNEV AS DIRECTOR                ISSUER             YES              FOR                   N/A 

PROPOSAL #3.10: ELECT DENIS FEDOROV AS DIRECTOR                  ISSUER             YES              FOR                   N/A 

PROPOSAL #3.11: ELECT ANDREY FILIPPOV AS DIRECTOR               ISSUER             YES              FOR                   N/A 

PROPOSAL #3.12: ELECT MIKHAIL KHODURSKY AS DIRECTOR           ISSUER             YES              FOR                   N/A 

PROPOSAL #3.13: ELECT ALEKSANDR CHUVAYEV AS DIRECTOR         ISSUER             YES              FOR                   N/A 

PROPOSAL #3.14: ELECT PAVEL SHATSKY AS DIRECTOR                  ISSUER             YES              FOR                   N/A 

PROPOSAL #4.1: ELECT ALEKSANDR ANASHKIN AS MEMBER OF         ISSUER             YES              FOR                   FOR 

AUDIT COMMISSION

PROPOSAL #4.2: ELECT IRYA VEKKILA AS MEMBER OF AUDIT         ISSUER             YES          AGAINST            AGAINST 

COMMISSION

PROPOSAL #4.3: ELECT SVETLANA DASCHESCHAK AS MEMBER          ISSUER             YES              FOR                   FOR 

OF AUDIT COMMISSION

PROPOSAL #4.4: ELECT EVGENY ZEMLYANOY AS MEMBER OF            ISSUER             YES              FOR                   FOR 

AUDIT COMMISSION

PROPOSAL #4.5: ELECT VITALIY KOVALEV AS MEMBER OF              ISSUER             YES              FOR                   FOR 

AUDIT COMMISSION

PROPOSAL #4.6: ELECT YURY LINOVITSKY AS MEMBER OF              ISSUER             YES              FOR                   FOR 

AUDIT COMMISSION

PROPOSAL #5: RATIFY ZAO PRICEWATERHOUSECOOPERS AUDIT         ISSUER             YES              FOR                   FOR 

AS AUDITOR

 


 

 

PROPOSAL #6: APPROVE NEW EDITION OF CHARTER                         ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #7.1: APPROVE NEW EDITION OF REGULATIONS ON         ISSUER             YES          AGAINST            AGAINST 

BOARD OF DIRECTORS

PROPOSAL #7.2: APPROVE NEW EDITION OF  REGULATIONS ON        ISSUER             YES          AGAINST            AGAINST 

 GENERAL MEETINGS

PROPOSAL #7.3: APPROVE NEW EDITION OF REGULATIONS ON         ISSUER             YES          AGAINST            AGAINST 

GENERAL DIRECTOR

PROPOSAL #8: APPROVE REMUNERATION OF DIRECTORS                    ISSUER             YES              FOR                   FOR 

PROPOSAL #9: APPROVE RELATED-PARTY TRANSACTION RE:            ISSUER             YES              FOR                   FOR 

LIABILITY INSURANCE FOR EXECUTIVES AND COMPANY

PROPOSAL #10.1: APPROVE RELATED-PARTY TRANSACTIONS            ISSUER             YES              FOR                   FOR 

RE: ELECTRICITY SALE/PURCHASE AGREEMENTS

PROPOSAL #10.2: APPROVE RELATED-PARTY TRANSACTIONS            ISSUER             YES              FOR                   FOR 

RE: ELECTRICITY SALE/PURCHASE AGREEMENTS

PROPOSAL #11.1: APPROVE RELATED-PARTY TRANSACTIONS            ISSUER             YES              FOR                   FOR 

RE: ELECTRICITY SALE/PURCHASE AGREEMENTS

PROPOSAL #11.2: APPROVE RELATED-PARTY TRANSACTIONS            ISSUER             YES              FOR                   FOR 

RE: ELECTRICITY SALE/PURCHASE AGREEMENTS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                TGS Nopec Geophysical Co. ASA

  TICKER:                TGS                                   CUSIP:    R9138B102 

  MEETING DATE:   6/4/2013                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ELECT CHAIRMAN OF MEETING; DESIGNATE              ISSUER             YES              FOR                   FOR 

INSPECTOR(S) OF MINUTES OF MEETING

PROPOSAL #2: APPROVE NOTICE OF MEETING AND AGENDA               ISSUER             YES              FOR                   FOR 

PROPOSAL #3a: APPROVE FINANCIAL STATEMENTS AND                   ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

PROPOSAL #3b: APPROVE ALLOCATION OF INCOME AND                   ISSUER             YES              FOR                   FOR 

DIVIDENDS OF NOK 8 PER SHARE

PROPOSAL #4: APPROVE REMUNERATION OF AUDITORS                      ISSUER             YES              FOR                   FOR 

PROPOSAL #5a: REELECT HENRY HAMILTON AS DIRECTOR                ISSUER             YES              FOR                   FOR 

PROPOSAL #5b: REELECT COLETTE LEWINER AS DIRECTOR               ISSUER             YES              FOR                   FOR 

PROPOSAL #5c: REELECT ELISABETH HARSTAD AS DIRECTOR           ISSUER             YES              FOR                   FOR 

PROPOSAL #5d: REELECT MARK LEONARD AS DIRECTOR                    ISSUER             YES              FOR                   FOR 

PROPOSAL #5e: REELECT BENGT HANSEN AS DIRECTOR                    ISSUER             YES              FOR                   FOR 

PROPOSAL #5f: REELECT VICKI MESSER AS DIRECTOR                    ISSUER             YES              FOR                   FOR 

PROPOSAL #5g: ELECT TOR LONNUM AS DIRECTOR                           ISSUER             YES              FOR                   FOR 

PROPOSAL #6: APPROVE REMUNERATION OF DIRECTORS IN THE        ISSUER             YES              FOR                   FOR 

 AMOUNT OF USD 215,000 FOR THE CHAIRMAN AND NOK

295,000 FOR OTHER MEMBERS

PROPOSAL #7: APPROVE REMUNERATION OF NOMINATING                 ISSUER             YES              FOR                   FOR 

COMMITTEE

PROPOSAL #8a: REELECT TOR HIMBERG-LARSEN AS MEMBER OF        ISSUER             YES              FOR                   FOR 

 NOMINATING COMMITTEE

PROPOSAL #8b: REELECT CHRISTINA STRAY AS MEMBER OF            ISSUER             YES              FOR                   FOR 

NOMINATING COMMITTEE

 


 

 

PROPOSAL #10: AUTHORIZE SHARE REPURCHASE PROGRAM AND         ISSUER             YES              FOR                   FOR 

REISSUANCE OF REPURCHASED SHARES

PROPOSAL #11: APPROVE REMUNERATION POLICY AND OTHER          ISSUER             YES          AGAINST            AGAINST 

TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT

PROPOSAL #12: APPROVE STOCK OPTION PLAN 2013                       ISSUER             YES              FOR                   FOR 

PROPOSAL #13: APPROVE ISSUANCE OF 10.3 MILLION SHARES        ISSUER             YES              FOR                   FOR 

 WITHOUT PREEMPTIVE RIGHTS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Thai Vegetable Oil PCL

  TICKER:                TVO                                   CUSIP:    Y9013V159 

  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: APPROVE OPERATIONS REPORT                                  ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS                              ISSUER             YES              FOR                   FOR 

PROPOSAL #4: APPROVE DIVIDEND OF THB 1.80 PER SHARE           ISSUER             YES              FOR                   FOR 

PROPOSAL #5.1: ELECT CHAIPAT SAHASAKUL AS DIRECTOR             ISSUER             YES              FOR                   FOR 

PROPOSAL #5.2: ELECT VICHIT VITAYATANAGORN AS DIRECTOR      ISSUER             YES              FOR                   FOR 

PROPOSAL #5.3: ELECT PRINDA TANGPIROONTHUM AS DIRECTOR      ISSUER             YES              FOR                   FOR 

PROPOSAL #5.4: ELECT VACHARA VITAYATANAGORN 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: DECREASE REGISTERED CAPITAL AND AMEND            ISSUER             YES              FOR                   FOR 

MEMORANDUM OF ASSOCIATION TO REFLECT DECREASE IN

REGISTERED CAPITAL

PROPOSAL #9: OTHER BUSINESS                                                     ISSUER             YES          AGAINST            AGAINST 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Thaicom PCL

  TICKER:                THCOM                               CUSIP:    Y8617K122 

  MEETING DATE:   3/28/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: MATTERS TO BE INFORMED                                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2: APPROVE MINUTES OF PREVIOUS MEETING                ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ACKNOWLEDGE DIRECTORS' REPORT                           ISSUER             YES              FOR                   FOR 

PROPOSAL #4: ACCEPT FINANCIAL STATEMENTS                              ISSUER             YES              FOR                   FOR 

PROPOSAL #5: APPROVE ALLOCATION OF INCOME AND                     ISSUER             YES              FOR                   FOR 

DIVIDEND OF THB 0.40 PER SHARE

PROPOSAL #6: APPROVE KPMG PHOOMCHAI AUDIT LTD. AS              ISSUER             YES          AGAINST            AGAINST 

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #7.1a: ELECT SOMPRASONG BOONYACHAI AS                   ISSUER             YES              FOR                   FOR 

DIRECTOR

PROPOSAL #7.1b: ELECT ANEK PANA-APICHON AS DIRECTOR           ISSUER             YES              FOR                   FOR 

 


 

 

PROPOSAL #7.1c: ELECT YONG LUM SUNG AS DIRECTOR                  ISSUER             YES              FOR                   FOR 

PROPOSAL #7.2: APPROVE NAMES AND NUMBER OF DIRECTORS         ISSUER             YES              FOR                   FOR 

WHO HAVE SIGNING AUTHORITY

PROPOSAL #8: APPROVE REMUNERATION OF DIRECTORS                    ISSUER             YES              FOR                   FOR 

PROPOSAL #9: APPROVE NOTIFICATION ON PROHIBITION OF          ISSUER             YES              FOR                   FOR 

ACTS THAT APPEAR TO BE DOMINATED BY FOREIGNER

PROPOSAL #10: AMEND ARTICLES OF ASSOCIATION RE:                 ISSUER             YES              FOR                   FOR 

TREASURY STOCK

PROPOSAL #11: APPROVE ISSUANCE OF WARRANTS TO                     ISSUER             YES              FOR                   FOR 

DIRECTORS AND EMPLOYEES OF THE COMPANY AND ITS

SUBSIDIARIES

PROPOSAL #12: APPROVE ALLOCATION OF WARRANTS TO                 ISSUER             YES              FOR                   FOR 

DIRECTORS AND EMPLOYEES OF THE COMPANY AND ITS

SUBSIDIARIES EXCEEDING 5 PERCENT OF TOTAL WARRANTS

PROPOSAL #13: REDUCE REGISTERED CAPITAL                                ISSUER             YES              FOR                   FOR 

PROPOSAL #14: AMEND MEMORANDUM OF ASSOCIATION TO                ISSUER             YES              FOR                   FOR 

REFLECT DECREASE IN REGISTERED CAPITAL

PROPOSAL #15: INCREASE REGISTERED CAPITAL                             ISSUER             YES              FOR                   FOR 

PROPOSAL #16: AMEND MEMORANDUM OF ASSOCIATION TO                ISSUER             YES              FOR                   FOR 

REFLECT INCREASE IN REGISTERED CAPITAL

PROPOSAL #17: APPROVE ALLOCATION OF SHARES FOR THE            ISSUER             YES              FOR                   FOR 

EXERCISE OF WARRANTS TO BE ISSUED TO DIRECTORS AND

EMPLOYEES OF THE COMPANY AND ITS SUBSIDIARIES

PROPOSAL #18: OTHER BUSINESS                                                   ISSUER             YES          AGAINST            AGAINST 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Thanachart Capital PCL

  TICKER:                TCAP                                 CUSIP:    Y8738D155 

  MEETING DATE:   4/4/2013                                                                                                               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 1.40 PER SHARE

PROPOSAL #5: ACKNOWLEDGE REMUNERATION OF DIRECTORS             ISSUER             YES              FOR                   FOR 

PROPOSAL #6.1: ELECT BANTERNG TANTIVIT AS DIRECTOR             ISSUER             YES              FOR                   FOR 

PROPOSAL #6.2: ELECT SOMKIAT SUKDHEVA AS DIRECTOR               ISSUER             YES              FOR                   FOR 

PROPOSAL #6.3: ELECT VEERATHAI SANTIPRABHOB AS                   ISSUER             YES              FOR                   FOR 

DIRECTOR

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: APPROVE ISSUANCE OF DEBENTURES                         ISSUER             YES              FOR                   FOR 

PROPOSAL #10: OTHER BUSINESS                                                   ISSUER             YES          AGAINST            AGAINST 

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                The Ambassador Hotel Ltd.

  TICKER:                2704                                 CUSIP:    Y0100V103 

  MEETING DATE:   6/4/2013                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE 2012 BUSINESS OPERATIONS REPORT         ISSUER             YES              FOR                   FOR 

AND FINANCIAL STATEMENTS (VOTING)

PROPOSAL #2: APPROVE PLAN ON PROFIT DISTRIBUTION                ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPROVE AMENDMENTS TO THE IMPLEMENTING          ISSUER             YES              FOR                   FOR 

MEASURE FOR ENDORSEMENT AND GUARANTEES

PROPOSAL #4: APPROVE AMENDMENTS TO THE PROCEDURES FOR        ISSUER             YES              FOR                   FOR 

 LENDING FUNDS TO OTHER PARTIES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                The Berkeley Group Holdings plc

  TICKER:                BKGl                                 CUSIP:    G1191G120 

  MEETING DATE:   9/5/2012                                                                                                               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          AGAINST            AGAINST 

PROPOSAL #3: RE-ELECT GREG FRY AS DIRECTOR                           ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #4: ELECT ALISON NIMMO AS DIRECTOR                         ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #5: ELECT VERONICA WADLEY AS DIRECTOR                    ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #6: ELECT GLYN BARKER AS DIRECTOR                           ISSUER             YES              FOR                   FOR 

PROPOSAL #7: RE-ELECT TONY PIDGLEY AS DIRECTOR                    ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #8: RE-ELECT ROB PERRINS AS DIRECTOR                      ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #9: RE-ELECT NICK SIMPKIN AS DIRECTOR                    ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #10: RE-ELECT KARL WHITEMAN AS DIRECTOR                ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #11: RE-ELECT SEAN ELLIS AS DIRECTOR                      ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #12: RE-ELECT DAVID HOWELL AS DIRECTOR                  ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #13: RE-ELECT ALAN COPPIN AS DIRECTOR                    ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #14: RE-ELECT SIR JOHN ARMITT AS DIRECTOR             ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #15: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS        ISSUER             YES          AGAINST            AGAINST 

 AUDITORS 

PROPOSAL #16: AUTHORISE BOARD TO FIX REMUNERATION OF         ISSUER             YES          AGAINST            AGAINST 

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 EU POLITICAL DONATIONS AND            ISSUER             YES              FOR                   FOR 

EXPENDITURE

PROPOSAL #21: AUTHORISE THE COMPANY TO CALL EGM WITH         ISSUER             YES              FOR                   FOR 

TWO WEEKS' NOTICE

PROPOSAL #22: APPROVE SALE OF AN APARTMENT AND                   ISSUER             YES              FOR                   FOR 

PARKING SPACE BY BERKELEY HOMES (PCL) LIMITED TO TONY

PROPOSAL #23: APPROVE SALE OF AN APARTMENT AND A                ISSUER             YES              FOR                   FOR 

RIGHT TO PARK BY ST GEORGE WEST LONDON LIMITED TO

PROPOSAL #24: AMEND 2011 LONG TERM INCENTIVE PLAN               ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                The Federal Bank Ltd.

  TICKER:                500469                             CUSIP:    Y24781133 

  MEETING DATE:   8/2/2012                                                                                                               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 9.00 PER SHARE           ISSUER             YES              FOR                   FOR 

PROPOSAL #3: REELECT A. KOSHY AS DIRECTOR                             ISSUER             YES              FOR                   FOR 

PROPOSAL #4: REELECT M.Y. KHAN AS DIRECTOR                           ISSUER             YES              FOR                   FOR 

PROPOSAL #5: APPROVE DELOITTE & HASKIN & SELLS AND            ISSUER             YES              FOR                   FOR 

M.P.CHITALE & CO. AS JOINT STATUTORY AUDITORS AND

AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #6: APPROVE BRANCH AUDITORS AND AUTHORIZE            ISSUER             YES              FOR                   FOR 

BOARD TO FIX THEIR REMUNERATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                The Go-Ahead Group plc

  TICKER:                GOG                                   CUSIP:    G87976109 

  MEETING DATE:   10/25/2012                                                                                                           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: ELECT NICK HORLER AS DIRECTOR                           ISSUER             YES              FOR                   FOR 

PROPOSAL #5: RE-ELECT SIR PATRICK BROWN AS DIRECTOR           ISSUER             YES              FOR                   FOR 

PROPOSAL #6: RE-ELECT ANDREW ALLNER AS DIRECTOR                  ISSUER             YES              FOR                   FOR 

PROPOSAL #7: RE-ELECT KATHERINE INNES KER AS DIRECTOR        ISSUER             YES              FOR                   FOR 

PROPOSAL #8: RE-ELECT RUPERT PENNANT-REA AS DIRECTOR         ISSUER             YES              FOR                   FOR 

PROPOSAL #9: RE-ELECT DAVID BROWN AS DIRECTOR                      ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #10: RE-ELECT KEITH DOWN AS DIRECTOR                      ISSUER             YES              FOR                   FOR 

PROPOSAL #11: REAPPOINT ERNST & YOUNG LLP AS AUDITORS        ISSUER             YES              FOR                   FOR 

PROPOSAL #12: AUTHORISE BOARD TO FIX REMUNERATION OF         ISSUER             YES              FOR                   FOR 

AUDITORS

 


 

 

PROPOSAL #13: AUTHORISE EU POLITICAL DONATIONS AND            ISSUER             YES              FOR                   FOR 

EXPENDITURE

PROPOSAL #14: AUTHORISE ISSUE OF EQUITY WITH PRE-               ISSUER             YES              FOR                   FOR 

EMPTIVE RIGHTS

PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITHOUT PRE-         ISSUER             YES              FOR                   FOR 

EMPTIVE RIGHTS

PROPOSAL #16: AUTHORISE MARKET PURCHASE OF ORDINARY          ISSUER             YES              FOR                   FOR 

SHARES

PROPOSAL #17: AUTHORISE THE COMPANY TO CALL EGM WITH         ISSUER             YES              FOR                   FOR 

TWO WEEKS' NOTICE

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                The Indian Hotels Co., Ltd.

  TICKER:                500850                             CUSIP:    Y3925F147 

  MEETING DATE:   8/3/2012                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND                     ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

PROPOSAL #2: APPROVE DIVIDEND OF INR 1.00 PER SHARE           ISSUER             YES              FOR                   FOR 

PROPOSAL #3: REELECT J. CAPOOR AS DIRECTOR                           ISSUER             YES              FOR                   FOR 

PROPOSAL #4: REELECT K.B. DADISETH AS DIRECTOR                    ISSUER             YES              FOR                   FOR 

PROPOSAL #5: REELECT N. GODREJ AS DIRECTOR                           ISSUER             YES              FOR                   FOR 

PROPOSAL #6: APPROVE DELOITTE HASKINS & SELLS AND PKF        ISSUER             YES              FOR                   FOR 

 SRIDHAR & SANTHANAM AS JOINT AUDITORS AND AUTHORIZE

BOARD TO FIX THEIR REMUNERATION

PROPOSAL #7: APPROVE INCREASE IN SIZE OF BOARD                    ISSUER             YES              FOR                   FOR 

PROPOSAL #8: ELECT M.S. KAPADIA AS DIRECTOR                         ISSUER             YES              FOR                   FOR 

PROPOSAL #9: ELECT M.S. KAPADIA AS EXECUTIVE DIRECTOR        ISSUER             YES              FOR                   FOR 

 AND APPROVE HIS REMUNERATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                The Jean Coutu Group (PJC) Inc.

  TICKER:                PJC.A                               CUSIP:    47215Q104 

  MEETING DATE:   7/10/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ELECT LISE BASTARACHE, FRANCOIS J.                 ISSUER             YES         WITHHOLD            AGAINST 

COUTU, JEAN COUTU, MARIE-JOSEE COUTU, MICHEL COUTU,

SYLVIE COUTU, L. DENIS DESAUTELS, MARCEL DUTIL,

NICOLLE FORGET, ROBERT LACROIX, MTRE YVON MARTINEAU,

ANNIE THABET, CORA MUSSELY TSOUFLIDOU, AND DENNIS WOOD

PROPOSAL #2: APPROVE DELOITTE & TOUCHE LLP AS                     ISSUER             YES              FOR                   FOR 

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #3: RE-APPROVE STOCK OPTION PLAN                             ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                The North West Company Inc.

  TICKER:                NWC                                   CUSIP:    663278109 

  MEETING DATE:   6/5/2013                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

 


 

 

PROPOSAL #1.1: ELECT DIRECTOR H. SANFORD RILEY                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR FRANK J. COLEMAN                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR WENDY F. EVANS                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR EDWARD S. KENNEDY                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR ROBERT J. KENNEDY                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR GARY J. LUKASSEN                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR GARY MERASTY                           ISSUER             YES              FOR                   FOR 

PROPOSAL #1.8: ELECT DIRECTOR ERIC L. STEFANSON                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.9: ELECT DIRECTOR ANNETTE M. VERSCHUREN           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:                The Pack Corp.

  TICKER:                3950                                 CUSIP:    J63492102 

  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 25

PROPOSAL #2: AMEND ARTICLES TO CLARIFY TERMS OF                 ISSUER             YES              FOR                   FOR 

ALTERNATE STATUTORY AUDITORS

PROPOSAL #3.1: ELECT DIRECTOR NAKAO, YOSHIKAZU                    ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #3.2: ELECT DIRECTOR MATSUMOTO, YASUO                    ISSUER             YES              FOR                   FOR 

PROPOSAL #3.3: ELECT DIRECTOR OKUDA, RYOZO                           ISSUER             YES              FOR                   FOR 

PROPOSAL #3.4: ELECT DIRECTOR INADA, MITSUO                         ISSUER             YES              FOR                   FOR 

PROPOSAL #3.5: ELECT DIRECTOR KIMORI, KEIJI                         ISSUER             YES              FOR                   FOR 

PROPOSAL #3.6: ELECT DIRECTOR TERAOKA, YOSHINORI                ISSUER             YES              FOR                   FOR 

PROPOSAL #3.7: ELECT DIRECTOR TAKINOE, TERUO                       ISSUER             YES              FOR                   FOR 

PROPOSAL #3.8: ELECT DIRECTOR NISHIMURA, YUTAKA                  ISSUER             YES              FOR                   FOR 

PROPOSAL #3.9: ELECT DIRECTOR MORITA, KAZUKO                       ISSUER             YES              FOR                   FOR 

PROPOSAL #3.10: ELECT DIRECTOR YAMASHITA, HIDEAKI               ISSUER             YES              FOR                   FOR 

PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR                ISSUER             YES              FOR                   FOR 

MONTO, FUMIO

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                The Paragon Group of Companies plc

  TICKER:                PAG                                   CUSIP:    G6376N154 

  MEETING DATE:   2/7/2013                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

 


 

 

PROPOSAL #2: APPROVE REMUNERATION REPORT                              ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPROVE DIVIDEND                                                  ISSUER             YES              FOR                   FOR 

PROPOSAL #4: ELECT RICHARD WOODMAN AS DIRECTOR                    ISSUER             YES              FOR                   FOR 

PROPOSAL #5: ELECT FIONA CLUTTERBUCK AS DIRECTOR                ISSUER             YES              FOR                   FOR 

PROPOSAL #6: RE-ELECT ROBERT DENCH AS DIRECTOR                    ISSUER             YES              FOR                   FOR 

PROPOSAL #7: RE-ELECT NIGEL TERRINGTON AS DIRECTOR             ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #8: RE-ELECT NICHOLAS KEEN AS DIRECTOR                  ISSUER             YES              FOR                   FOR 

PROPOSAL #9: RE-ELECT JOHN HERON AS DIRECTOR                       ISSUER             YES              FOR                   FOR 

PROPOSAL #10: RE-ELECT EDWARD TILLY AS DIRECTOR                  ISSUER             YES              FOR                   FOR 

PROPOSAL #11: RE-ELECT ALAN FLETCHER AS DIRECTOR                ISSUER             YES              FOR                   FOR 

PROPOSAL #12: RE-ELECT PETER HARTILL AS DIRECTOR                ISSUER             YES              FOR                   FOR 

PROPOSAL #13: REAPPOINT DELOITTE LLP AS AUDITORS                ISSUER             YES              FOR                   FOR 

PROPOSAL #14: AUTHORISE BOARD TO FIX REMUNERATION OF         ISSUER             YES              FOR                   FOR 

AUDITORS

PROPOSAL #15: APPROVE PERFORMANCE SHARE PLAN                       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:                The Phoenix Holdings Ltd.

  TICKER:                N/A                                   CUSIP:    M7923K100 

  MEETING DATE:   11/1/2012                                                                                                             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 #3.1: REELECT ISRAEL KESS AS DIRECTOR                    ISSUER             YES              FOR                   FOR 

PROPOSAL #3.2: REELECT OMER SHAHAR AS DIRECTOR                    ISSUER             YES              FOR                   FOR 

PROPOSAL #3.3: REELECT ASSI BRETFELD AS DIRECTOR                ISSUER             YES              FOR                   FOR 

PROPOSAL #3.4: REELECT LEORA LEVIN AS DIRECTOR                    ISSUER             YES              FOR                   FOR 

PROPOSAL #4: REELECT TAMIR AGMON AS EXTERNAL DIRECTOR        ISSUER             YES              FOR                   FOR 

PROPOSAL #4a: 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

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                The Phoenix Holdings Ltd.

  TICKER:                N/A                                   CUSIP:    M7923K100 

  MEETING DATE:   4/22/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE DEBT SETTLEMENT AGREEMENT ON NIS        ISSUER             YES              FOR                   FOR 

 72.5 MILLION ($19.7 MILLION) DELEK REAL ESTATE, AN

AFFILIATE, OWES THE COMPANY AND SUBSIDIARY PHOENIX

INSURANCE CORP.

PROPOSAL #A: VOTE FOR IF YOU HAVE A PERSONAL INTEREST        ISSUER             YES          AGAINST                N/A 

 IN ITEM; OTHERWISE, VOTE AGAINST. YOU MAY NOT

ABSTAIN. IF YOU VOTE FOR, PLEASE PROVIDE AN

EXPLANATION TO YOUR ACCOUNT MANAGER.

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                The Rank Group plc

  TICKER:                RNK                                   CUSIP:    G7377H121 

  MEETING DATE:   7/26/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE ACQUISITION OF GALA CASINOS                ISSUER             YES              FOR                   FOR 

LIMITED

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                The Rank Group plc

  TICKER:                RNK                                   CUSIP:    G7377H121 

  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          AGAINST            AGAINST 

PROPOSAL #3: APPROVE FINAL DIVIDENDS                                     ISSUER             YES              FOR                   FOR 

PROPOSAL #4: ELECT COLIN CHILD AS DIRECTOR                           ISSUER             YES              FOR                   FOR 

PROPOSAL #5: ELECT CLIVE JENNINGS AS DIRECTOR                      ISSUER             YES              FOR                   FOR 

PROPOSAL #6: ELECT SIR RICHARD NEEDHAM AS DIRECTOR             ISSUER             YES              FOR                   FOR 

PROPOSAL #7: RE-ELECT IAN BURKE AS DIRECTOR                         ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #8: RE-ELECT RICHARD GREENHALGH AS DIRECTOR         ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #9: RE-ELECT OWEN O'DONNELL AS DIRECTOR                ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #10: RE-ELECT TIM SCOBLE AS DIRECTOR                      ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #11: RE-ELECT BILL SHANNON AS DIRECTOR                  ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #12: RE-ELECT JOHN WARREN AS DIRECTOR                    ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #13: REAPPOINT ERNST & YOUNG LLP AS AUDITORS        ISSUER             YES              FOR                   FOR 

PROPOSAL #14: AUTHORISE THE AUDIT COMMITTEE TO FIX            ISSUER             YES              FOR                   FOR 

REMUNERATION OF AUDITORS

PROPOSAL #15: AUTHORISE 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

PROPOSAL #17: APPROVE SUBSISTENCE OF 2010 AND 2011            ISSUER             YES              FOR                   FOR 

LTIP SHARE AWARDS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                The Reject Shop Ltd.

  TICKER:                TRS                                   CUSIP:    Q8050H106 

  MEETING DATE:   10/17/2012                                                                                                           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 KEVIN ELKINGTON AS A DIRECTOR                ISSUER             YES              FOR                   FOR 

PROPOSAL #4: ELECT DENIS WESTHORPE AS A DIRECTOR                ISSUER             YES              FOR                   FOR 

PROPOSAL #5: APPROVE THE GRANT OF UP TO 35,600                   ISSUER             YES              FOR                   FOR 

PERFORMANCE RIGHTS TO CHRISTOPHER BRYCE, MANAGING

DIRECTOR OF THE COMPANY

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                The South Indian Bank Ltd

  TICKER:                532218                             CUSIP:    Y8089N141 

  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 0.70 PER SHARE           ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPROVE S.R. BATLIBOI & ASSOCIATES LLP          ISSUER             YES              FOR                   FOR 

AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR

PROPOSAL #4: REELECT M.E. ALAPPAT AS DIRECTOR                      ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #5: REELECT K.T. JACOB AS DIRECTOR                         ISSUER             YES              FOR                   FOR 

PROPOSAL #6: ELECT J.J. ALAPPAT AS DIRECTOR                         ISSUER             YES              FOR                   FOR 

PROPOSAL #7: APPROVE BRANCH AUDITORS AND AUTHORIZE            ISSUER             YES              FOR                   FOR 

BOARD TO FIX THEIR REMUNERATION

PROPOSAL #8: APPROVE REMUNERATION OF A. GUHA AS NON-         ISSUER             YES              FOR                   FOR 

EXECUTIVE - PART TIME CHAIRMAN

PROPOSAL #9: APPROVE INCREASE IN BORROWING POWERS               ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #10: AMEND EMPLOYEES STOCK OPTION SCHEME 2008      ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                The UNITE Group plc

  TICKER:                UTG                                   CUSIP:    G9283N101 

  MEETING DATE:   5/16/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             YES          AGAINST            AGAINST 

STATUTORY REPORTS

PROPOSAL #2: APPROVE FINAL DIVIDEND                                       ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPROVE REMUNERATION REPORT                              ISSUER             YES              FOR                   FOR 

 


 

 

PROPOSAL #4: ELECT ANDREW JONES AS DIRECTOR                         ISSUER             YES              FOR                   FOR 

PROPOSAL #5: RE-ELECT PHIL WHITE AS DIRECTOR                       ISSUER             YES              FOR                   FOR 

PROPOSAL #6: RE-ELECT MARK ALLAN AS DIRECTOR                       ISSUER             YES              FOR                   FOR 

PROPOSAL #7: RE-ELECT JOE LISTER AS DIRECTOR                       ISSUER             YES              FOR                   FOR 

PROPOSAL #8: RE-ELECT RICHARD SIMPSON AS DIRECTOR               ISSUER             YES              FOR                   FOR 

PROPOSAL #9: RE-ELECT RICHARD SMITH AS DIRECTOR                  ISSUER             YES              FOR                   FOR 

PROPOSAL #10: RE-ELECT MANJIT WOLSTENHOLME AS DIRECTOR      ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #11: RE-ELECT RICHARD WALKER AS DIRECTOR               ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #12: RE-ELECT SIR TIM WILSON AS DIRECTOR               ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #13: REAPPOINT KPMG AUDIT PLC AS AUDITORS             ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #14: AUTHORISE BOARD TO FIX REMUNERATION OF         ISSUER             YES          AGAINST            AGAINST 

AUDITORS

PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITH PRE-               ISSUER             YES              FOR                   FOR 

EMPTIVE RIGHTS

PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITHOUT PRE-         ISSUER             YES              FOR                   FOR 

EMPTIVE RIGHTS

PROPOSAL #17: AUTHORISE THE COMPANY TO CALL EGM WITH         ISSUER             YES              FOR                   FOR 

TWO WEEKS' NOTICE

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                The United Laboratories International Holdings Limited

  TICKER:                03933                               CUSIP:    G8813K108 

  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 #2a: ELECT ZOU XIAN HONG AS DIRECTOR                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2b: ELECT ZHU SU YAN AS DIRECTOR                           ISSUER             YES              FOR                   FOR 

PROPOSAL #2c: ELECT FANG YU PING AS DIRECTOR                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2d: ELECT FU XIAO NAN AS DIRECTOR                         ISSUER             YES              FOR                   FOR 

PROPOSAL #2e: 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:                Theolia 

  TICKER:                TEO                                   CUSIP:    F8857Q103 

  MEETING DATE:   6/21/2013                                                                                                             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 TRANSACTION WITH THEOLIA                     ISSUER             YES              FOR                   FOR 

UTILITIES INVESTMENT COMPANY RE: SHAREHOLDER LOAN

AGREEMENT

PROPOSAL #5: APPROVE TRANSACTION WITH THEOLIA                     ISSUER             YES              FOR                   FOR 

UTILITIES INVESTMENT COMPANY RE: FRAMEWORK

SHAREHOLDER LOAN AGREEMENT

PROPOSAL #6: REELECT MICHEL MEEUS AS DIRECTOR                      ISSUER             YES              FOR                   FOR 

PROPOSAL #7: REELECT FADY KHALLOUF 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: APPROVE DECISION NOT TO REMUNERATE             SHAREHOLDER         YES          AGAINST                FOR 

DIRECTORS

PROPOSAL #10: AUTHORIZE FILING OF REQUIRED                          ISSUER             YES              FOR                   FOR 

DOCUMENTS/OTHER FORMALITIES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Thermax Limited

  TICKER:                500411                             CUSIP:    Y87948140 

  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 7.00 PER SHARE           ISSUER             YES              FOR                   FOR 

PROPOSAL #3: REELECT V.A.H. VON MASSOW AS DIRECTOR             ISSUER             YES              FOR                   FOR 

PROPOSAL #4: REELECT R.A. MASHELKAR AS DIRECTOR                  ISSUER             YES              FOR                   FOR 

PROPOSAL #5: APPROVE B.K. KHARE & CO. AS AUDITORS AND        ISSUER             YES              FOR                   FOR 

 AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #6: REELECT M.S. UNNIKRISHNAN AS MANAGING            ISSUER             YES              FOR                   FOR 

DIRECTOR AND CEO AND APPROVE HIS REMUNERATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Thomas Cook Group plc

  TICKER:                TCG                                   CUSIP:    G88471100 

  MEETING DATE:   8/9/2012                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE DISPOSAL OF SHARES IN THOMAS              ISSUER             YES              FOR                   FOR 

COOK (INDIA) LIMITED TO FAIRBRIDGE CAPITAL

(MAURITIUS) LIMITED AND TEMPORARY DISPENSATION OF

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Thomas Cook Group plc

  TICKER:                TCG                                   CUSIP:    G88471100 

  MEETING DATE:   2/7/2013                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

 


 

 

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

PROPOSAL #2: APPROVE REMUNERATION REPORT                              ISSUER             YES              FOR                   FOR 

PROPOSAL #3: RE-ELECT DAWN AIREY AS DIRECTOR                       ISSUER             YES              FOR                   FOR 

PROPOSAL #4: ELECT EMRE BERKIN AS DIRECTOR                           ISSUER             YES              FOR                   FOR 

PROPOSAL #5: RE-ELECT ROGER BURNELL AS DIRECTOR                  ISSUER             YES              FOR                   FOR 

PROPOSAL #6: ELECT HARRIET GREEN AS DIRECTOR                       ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #7: ELECT MICHAEL HEALY AS DIRECTOR                       ISSUER             YES              FOR                   FOR 

PROPOSAL #8: RE-ELECT PETER MARKS AS DIRECTOR                      ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #9: RE-ELECT FRANK MEYSMAN AS DIRECTOR                  ISSUER             YES              FOR                   FOR 

PROPOSAL #10: RE-ELECT MARTINE VERLUYTEN 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 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:                Thomas Cook Group plc

  TICKER:                TCG                                   CUSIP:    G88471100 

  MEETING DATE:   6/3/2013                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE CAPITAL RAISING                                     ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Thompson Creek Metals Company Inc.

  TICKER:                TCM                                   CUSIP:    884768102 

  MEETING DATE:   5/29/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DENIS C. ARSENAULT AS DIRECTOR           ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT CAROL T. BANDUCCI AS DIRECTOR             ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT JAMES L. FREER AS DIRECTOR                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT JAMES P. GEYER AS DIRECTOR                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT TIMOTHY J. HADDON AS DIRECTOR             ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT KEVIN LOUGHREY AS DIRECTOR                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT THOMAS J. O'NEIL AS DIRECTOR               ISSUER             YES              FOR                   FOR 

 


 

 

PROPOSAL #2: AMEND OMNIBUS STOCK PLAN                                    ISSUER             YES              FOR                   FOR 

PROPOSAL #3: AMEND EMPLOYEE STOCK PURCHASE PLAN                  ISSUER             YES              FOR                   FOR 

PROPOSAL #4: APPROVE KPMG LLP AS AUDITORS AND                     ISSUER             YES              FOR                   FOR 

AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #5: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER             YES              FOR                   FOR 

OFFICERS' COMPENSATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Thoresen Thai Agencies PCL

  TICKER:                TTA                                   CUSIP:    Y8808K170 

  MEETING DATE:   12/14/2012                                                                                                           FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE MINUTES OF PREVIOUS MEETING                ISSUER             YES              FOR                   FOR 

PROPOSAL #2: REDUCE REGISTERED CAPITAL AND AMEND                ISSUER             YES              FOR                   FOR 

MEMORANDUM OF ASSOCIATION TO REFLECT REDUCTION IN

REGISTERED CAPITAL

PROPOSAL #3: APPROVE CASH DIVIDEND OF THB 0.00445 PER        ISSUER             YES              FOR                   FOR 

 SHARE AND STOCK DIVIDEND PROGRAM

PROPOSAL #4: INCREASE REGISTERED CAPITAL AND AMEND            ISSUER             YES              FOR                   FOR 

MEMORANDUM OF ASSOCIATION TO REFLECT INCREASE IN

REGISTERED CAPITAL

PROPOSAL #5: APPROVE ALLOCATION OF NEWLY ISSUED                 ISSUER             YES              FOR                   FOR 

SHARES TO EXISTING SHAREHOLDERS

PROPOSAL #6: OTHER BUSINESS                                                     ISSUER             YES          AGAINST            AGAINST 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Thoresen Thai Agencies PCL

  TICKER:                TTA                                   CUSIP:    Y8808K170 

  MEETING DATE:   1/30/2013                                                                                                             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 AND                       ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

PROPOSAL #4: APPROVE INCREASE IN REGISTERED CAPITAL          ISSUER             YES              FOR                   FOR 

AND AMENDMENT TO MEMORANDUM OF ASSOCIATION, ISSUANCE

OF SECURITIES, AND ALLOCATION OF NEW SHARES

PROPOSAL #5: APPROVE OMISSION OF DIVIDEND                             ISSUER             YES              FOR                   FOR 

PROPOSAL #6: APPROVE KPMG PHOOMCHAI AUDIT LTD. AS              ISSUER             YES              FOR                   FOR 

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #7.1: ELECT CHERDPONG SIRIWIT AS DIRECTOR             ISSUER             YES              FOR                   FOR 

PROPOSAL #7.2: ELECT MOHAMMED BIN RASHED BIN AHMAD            ISSUER             YES              FOR                   FOR 

BIN MUFTAH AL NASSERI AS DIRECTOR

PROPOSAL #7.3: ELECT GHANIM SAAD M ALSAAD AL-KUWARI          ISSUER             YES              FOR                   FOR 

AS DIRECTOR

PROPOSAL #9: OTHER BUSINESS                                                     ISSUER             YES          AGAINST            AGAINST 

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Thorn Group Limited

  TICKER:                TGA                                   CUSIP:    Q9063N106 

  MEETING DATE:   8/23/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #3: APPROVE THE ADOPTION OF THE REMUNERATION        ISSUER             YES              FOR                   FOR 

 REPORT 

PROPOSAL #4: ELECT PETER HENLEY AS A DIRECTOR                      ISSUER             YES              FOR                   FOR 

PROPOSAL #5: ELECT JOYCELYN MORTON AS A DIRECTOR                ISSUER             YES              FOR                   FOR 

PROPOSAL #6: APPROVE THE GRANT OF 569,620 PERFORMANCE        ISSUER             YES              FOR                   FOR 

 RIGHT TO JOHN HUGHES, MANAGING DIRECTOR AND CEO OF

THE COMPANY

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                ThromboGenics NV

  TICKER:                THR                                   CUSIP:    B91707107 

  MEETING DATE:   5/7/2013                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #2: APPROVE REMUNERATION REPORT                              ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #3: ADOPT FINANCIAL STATEMENTS AND                        ISSUER             YES              FOR                   FOR 

ALLOCATION OF INCOME

PROPOSAL #4: APPROVE DISCHARGE OF DIRECTORS                         ISSUER             YES              FOR                   FOR 

PROPOSAL #5: APPROVE DISCHARGE OF AUDITORS                           ISSUER             YES              FOR                   FOR 

PROPOSAL #6: REELECT VIZIPHAR BIOSCIENCES,                          ISSUER             YES              FOR                   FOR 

PERMANENTLY REPRESENTED BY GUSTAAFVAN REET, AND

LUGOST BVBA, PERMANENTLY REPRESENTED BY LUC PHILIPS,

AS DIRECTOR (BUNDLED)

PROPOSAL #8: RATIFY BDO BEDRIJFSREVISOREN,                          ISSUER             YES              FOR                   FOR 

PERMANENTLY REPRESENTED BY BERT KEGELS, AS AUDITORS

AND APPROVE AUDITORS' REMUNERATION

PROPOSAL #9: AUTHORIZE IMPLEMENTATION OF APPROVED              ISSUER             YES              FOR                   FOR 

RESOLUTIONS AND FILING OF REQUIRED

DOCUMENTS/FORMALITIES AT TRADE REGISTRY

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Tiangong International Co., Ltd.

  TICKER:                00826                               CUSIP:    G88831113 

  MEETING DATE:   5/29/2013                                                                                                             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 #3a1: ELECT ZHU XIAOKUN AS DIRECTOR                       ISSUER             YES              FOR                   FOR 

PROPOSAL #3a2: ELECT JIANG GUANGQING AS DIRECTOR                ISSUER             YES              FOR                   FOR 

PROPOSAL #3a3: ELECT LEE CHEUK YIN DANNIS AS DIRECTOR        ISSUER             YES              FOR                   FOR 

PROPOSAL #3a4: ELECT YIN SHUMING 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: 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:                Tianjin Development Holdings Ltd.

  TICKER:                00882                               CUSIP:    Y8822M103 

  MEETING DATE:   5/30/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             YES          AGAINST            AGAINST 

STATUTORY REPORTS

PROPOSAL #2a: ELECT YU RUMIN AS DIRECTOR                              ISSUER             YES              FOR                   FOR 

PROPOSAL #2b: ELECT WANG ZHIYONG AS DIRECTOR                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2c: ELECT CHAN CHING HAR, ELIZA AS DIRECTOR        ISSUER             YES              FOR                   FOR 

PROPOSAL #2d: ELECT MAK KWAI WING, ALEXANDER AS                 ISSUER             YES              FOR                   FOR 

DIRECTOR

PROPOSAL #2e: ELECT WANG WEIDONG AS DIRECTOR                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2f: ELECT TUEN KONG, SIMON AS DIRECTOR                ISSUER             YES              FOR                   FOR 

PROPOSAL #2g: ELECT WONG SHIU HOI, PETER AS DIRECTOR         ISSUER             YES              FOR                   FOR 

PROPOSAL #2h: ELECT LOKE YU AS DIRECTOR                                ISSUER             YES              FOR                   FOR 

PROPOSAL #2i: 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 #4a: AUTHORIZE REPURCHASE OF UP TO 10                   ISSUER             YES              FOR                   FOR 

PERCENT OF ISSUED SHARE CAPITAL

PROPOSAL #4b: APPROVE ISSUANCE OF EQUITY OR EQUITY-           ISSUER             YES              FOR                   FOR 

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #4c: AUTHORIZE REISSUANCE OF REPURCHASED              ISSUER             YES              FOR                   FOR 

SHARES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Tianjin Port Development Holdings Limited

  TICKER:                03382                               CUSIP:    G88680106 

  MEETING DATE:   12/19/2012                                                                                                           FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE CONNECTED TRANSACTION WITH A              ISSUER             YES              FOR                   FOR 

RELATED PARTY

PROPOSAL #2: REELECT ZHANG WEIDONG AS INDEPENDENT              ISSUER             YES              FOR                   FOR 

NON-EXECUTIVE DIRECTOR AND AUTHORIZE BOARD TO FIX HIS

 REMUNERATION 

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Tianjin Port Development Holdings Limited

  TICKER:                03382                               CUSIP:    G88680106 

  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 TIAN CHANGSONG AS DIRECTOR                  ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #3a2: ELECT WANG RUI AS DIRECTOR                             ISSUER             YES              FOR                   FOR 

PROPOSAL #3a3: ELECT JAPHET SEBASTIAN LAW AS DIRECTOR        ISSUER             YES              FOR                   FOR 

PROPOSAL #3b: 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: 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:                Tianneng Power International Ltd

  TICKER:                00819                               CUSIP:    G8655K109 

  MEETING DATE:   5/18/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

PROPOSAL #2: DECLARE FINAL DIVIDEND                                       ISSUER             YES              FOR                   FOR 

PROPOSAL #3a: ELECT ZHANG KAIHONG AS DIRECTOR AND              ISSUER             YES              FOR                   FOR 

AUTHORIZE BOARD TO FIX HIS REMUNERATION

PROPOSAL #3b: ELECT YANG LIANMING AS DIRECTOR AND              ISSUER             YES              FOR                   FOR 

AUTHORIZE BOARD TO FIX HIS REMUNERATION

PROPOSAL #3c: ELECT HO TSO HSIU AS DIRECTOR AND                 ISSUER             YES          AGAINST            AGAINST 

AUTHORIZE BOARD TO FIX HIS REMUNERATION

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 #6: AUTHORIZE REISSUANCE OF REPURCHASED                ISSUER             YES              FOR                   FOR 

SHARES

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Tibet 5100 Water Resources Holdings Ltd.

  TICKER:                01115                               CUSIP:    G88612109 

  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: DECLARE FINAL DIVIDEND                                       ISSUER             YES              FOR                   FOR 

PROPOSAL #3a: ELECT YU YIPING WALLACE AS DIRECTOR               ISSUER             YES              FOR                   FOR 

PROPOSAL #3b: ELECT MOU CHUNHUA AS DIRECTOR                         ISSUER             YES              FOR                   FOR 

PROPOSAL #3c: ELECT JESPER BJOERN MADSEN AS DIRECTOR         ISSUER             YES              FOR                   FOR 

PROPOSAL #3d: AUTHORIZE BOARD TO FIX THE REMUNERATION        ISSUER             YES              FOR                   FOR 

 OF DIRECTORS

PROPOSAL #4: REAPPOINT PRICEWATERHOUSECOOOPERS 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:                Tieto Corp

  TICKER:                TIE1V                               CUSIP:    X90409115 

  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 0.83 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 72,000 FOR CHAIRMAN, EUR 48,000 FOR

 VICE CHAIRMAN, AND EUR 31,500 FOR OTHER DIRECTORS;

APPROVE MEETING FEES; APPROVE REMUNERATION FOR

PROPOSAL #11: FIX NUMBER OF DIRECTORS AT EIGHT                    ISSUER             YES              FOR                   FOR 

PROPOSAL #12: REELECT KURT JOFS, EVA LINDQVIST, SARI         ISSUER             YES              FOR                   FOR 

PAJARI, RISTO PERTTUNEN, MARKKU POHJOLA, TEUVO 

SALMINEN, ILKKA SIHVO, AND JONAS SYNNERGREN 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: AMEND ARTICLES RE: BOARD OF DIRECTORS;         ISSUER             YES              FOR                   FOR 

MATTERS PERTAINING TO AGM

PROPOSAL #16: AUTHORIZE REPURCHASE OF UP TO 7.2                 ISSUER             YES              FOR                   FOR 

MILLION ISSUED SHARES

PROPOSAL #17: APPROVE ISSUANCE OF UP TO 7.2 MILLION          ISSUER             YES              FOR                   FOR 

SHARES WITHOUT PREEMPTIVE RIGHTS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Tiger Airways Holdings Ltd.

  TICKER:                J7X                                   CUSIP:    Y8831P105 

  MEETING DATE:   7/31/2012                                                                                                             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 LEE CHONG KWEE AS DIRECTOR                  ISSUER             YES              FOR                   FOR 

PROPOSAL #3: REELECT PO'AD BIN SHAIK ABU BAKAR MATTAR        ISSUER             YES              FOR                   FOR 

 AS DIRECTOR

PROPOSAL #4: REELECT JOSEPH YUVARAJ PILLAY AS DIRECTOR      ISSUER             YES              FOR                   FOR 

PROPOSAL #5: REELECT HSIEH FU HUA AS DIRECTOR                      ISSUER             YES              FOR                   FOR 

PROPOSAL #6: REELECT GERARD YEAP BENG HOCK AS DIRECTOR      ISSUER             YES              FOR                   FOR 

PROPOSAL #7: ELECT MAURICE DE VAZ AS DIRECTOR                      ISSUER             YES              FOR                   FOR 

PROPOSAL #8: ELECT ARTHUR LANG TAO YIH AS DIRECTOR             ISSUER             YES              FOR                   FOR 

PROPOSAL #9: APPROVE DIRECTORS' FEES OF SGD 650,000          ISSUER             YES              FOR                   FOR 

FOR THE FINANCIAL YEAR ENDING MARCH 31, 2013

PROPOSAL #10: REAPPOINT ERNST & YOUNG LLP AS AUDITORS        ISSUER             YES              FOR                   FOR 

 AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #11: APPROVE ISSUANCE OF EQUITY OR EQUITY-           ISSUER             YES              FOR                   FOR 

LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #12: APPROVE ISSUANCE OF SHARES UNDER THE            ISSUER             YES              FOR                   FOR 

PRE-IPO TIGER AVIATION SHARE OPTION SCHEME

PROPOSAL #13: APPROVE ISSUANCE OF SHARES AND GRANT OF        ISSUER             YES              FOR                   FOR 

 AWARDS UNDER THE TIGER AIRWAYS LONG TERM INCENTIVE

PROPOSAL #14: APPROVE MANDATE FOR TRANSACTIONS WITH          ISSUER             YES              FOR                   FOR 

RELATED PARTIES

PROPOSAL #16: ELECT KOAY PENG YEN AS DIRECTOR                      ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Tiger Airways Holdings Ltd.

  TICKER:                J7X                                   CUSIP:    Y8831P105 

  MEETING DATE:   1/31/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE DISPOSAL OF 60 PERCENT OF THE            ISSUER             YES              FOR                   FOR 

COMPANY'S SHAREHOLDING INTEREST IN TIGER AIRWAYS

AUSTRALIA PTY LTD

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Tiger Airways Holdings Ltd.

  TICKER:                J7X                                   CUSIP:    Y8831P105 

  MEETING DATE:   3/22/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE RIGHTS ISSUE AND PREFERENTIAL            ISSUER             YES          AGAINST            AGAINST 

OFFERING RESOLUTION

PROPOSAL #2: APPROVE WHITEWASH RESOLUTION                             ISSUER             YES          AGAINST            AGAINST 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Tiger Resources Ltd.

  TICKER:                TGS                                   CUSIP:    Q90355100 

  MEETING DATE:   5/22/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE THE REMUNERATION REPORT                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2: ELECT STEPHEN HILLS AS A DIRECTOR                    ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ELECT MICHAEL GRIFFITHS AS A DIRECTOR             ISSUER             YES              FOR                   FOR 

PROPOSAL #4: APPROVE THE GRANT OF UP TO 1.34 MILLION         ISSUER             YES              FOR                   FOR 

PERFORMANCE RIGHTS TO BRAD MARWOOD, MANAGING DIRECTOR

 OF THE COMPANY

PROPOSAL #5: APPROVE THE GRANT OF UP TO 599,481                 ISSUER             YES              FOR                   FOR 

PERFORMANCE RIGHTS TO STEPHEN HILLS, EXECUTIVE

DIRECTOR OF THE COMPANY

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Time Dotcom Bhd.

  TICKER:                TIMECOM                           CUSIP:    Y8839J101 

  MEETING DATE:   5/20/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ELECT BALASINGHAM A. NAMASIWAYAM AS                ISSUER             YES              FOR                   FOR 

DIRECTOR

PROPOSAL #2: ELECT HONG KEAN YONG AS DIRECTOR                      ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ELECT ROSSANA ANNIZAH AHMAD RASHID @              ISSUER             YES              FOR                   FOR 

MOHD RASHIDI AS DIRECTOR

PROPOSAL #4: ELECT ABDUL KADIR MD KASSIM AS DIRECTOR         ISSUER             YES              FOR                   FOR 

PROPOSAL #5: APPROVE KPMG AS AUDITORS AND AUTHORIZE          ISSUER             YES              FOR                   FOR 

BOARD TO FIX THEIR REMUNERATION

PROPOSAL #6: APPROVE ISSUANCE OF EQUITY OR EQUITY-             ISSUER             YES              FOR                   FOR 

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #7: APPROVE IMPLEMENTATION OF SHAREHOLDERS'         ISSUER             YES              FOR                   FOR 

MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS

PROPOSAL #8: APPROVE DIVIDEND-IN-SPECIE                                ISSUER             YES              FOR                   FOR 

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                TISCO Financial Group Public Co Ltd

  TICKER:                TISCO                               CUSIP:    Y8843E171 

  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: APPROVE DIRECTORS' REPORT                                  ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS                              ISSUER             YES              FOR                   FOR 

PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND                     ISSUER             YES              FOR                   FOR 

DIVIDEND OF THB 2.40 PER SHARE

PROPOSAL #5: APPROVE ISSUANCE OF TRANSFERABLE                    ISSUER             YES              FOR                   FOR 

SUBSCRIPTION RIGHTS

PROPOSAL #6: REDUCE REGISTERED CAPITAL AND AMEND                ISSUER             YES              FOR                   FOR 

MEMORANDUM OF ASSOCIATION TO REFLECT REDUCTION IN

REGISTERED CAPITAL

PROPOSAL #7: INCREASE REGISTERED CAPITAL AND AMEND            ISSUER             YES              FOR                   FOR 

MEMORANDUM OF ASSOCIATION TO REFLECT INCREASE IN

REGISTERED CAPITAL

PROPOSAL #8.1: FIX NUMBER OF DIRECTORS                                  ISSUER             YES              FOR                   FOR 

PROPOSAL #8.2a: ELECT PLIU MANGKORNKANOK AS DIRECTOR         ISSUER             YES              FOR                   FOR 

PROPOSAL #8.2b: ELECT HON KIT SHING (ALEXANDER H.              ISSUER             YES              FOR                   FOR 

SHING) AS DIRECTOR

PROPOSAL #8.2c: ELECT ORANUCH APISAKSIRIKUL AS                   ISSUER             YES              FOR                   FOR 

DIRECTOR

PROPOSAL #8.2d: ELECT ANGKARAT PRIEBJRIVAT AS DIRECTOR      ISSUER             YES              FOR                   FOR 

PROPOSAL #8.2e: ELECT PANADA KANOKWAT AS DIRECTOR               ISSUER             YES              FOR                   FOR 

PROPOSAL #8.2f: ELECT PRANEE TINAKORN AS DIRECTOR               ISSUER             YES              FOR                   FOR 

PROPOSAL #8.2g: ELECT PATAREEYA BENJAPOLCHAI AS                 ISSUER             YES              FOR                   FOR 

DIRECTOR

PROPOSAL #8.2h: ELECT HIROHIKO NOMURA AS DIRECTOR               ISSUER             YES              FOR                   FOR 

PROPOSAL #8.2i: ELECT CHI-HAO SUN AS DIRECTOR                      ISSUER             YES              FOR                   FOR 

PROPOSAL #8.2j: ELECT SUTHAS RUANGMANAMONGKOL AS                ISSUER             YES              FOR                   FOR 

DIRECTOR

PROPOSAL #8.2k: ELECT PICHAI CHANVIRACHART AS DIRECTOR      ISSUER             YES              FOR                   FOR 

PROPOSAL #8.2l: ELECT TEERANA BHONGMAKAPAT AS DIRECTOR      ISSUER             YES              FOR                   FOR 

PROPOSAL #9: APPROVE REMUNERATION AND ACKNOWLEDGE              ISSUER             YES              FOR                   FOR 

CURRENT REMUNERATION OF DIRECTORS

PROPOSAL #10: APPROVE ERNST & YOUNG OFFICE LTD. AS            ISSUER             YES              FOR                   FOR 

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Titan Cement Company SA

  TICKER:                TITK                                 CUSIP:    X90766126 

  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 DISCHARGE OF BOARD AND AUDITORS         ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPROVE DIRECTOR REMUNERATION                           ISSUER             YES              FOR                   FOR 

PROPOSAL #4: ELECT DIRECTORS                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #5: APPOINT MEMBERS OF AUDIT COMMITTEE                  ISSUER             YES              FOR                   FOR 

PROPOSAL #6: APPROVE AUDITORS AND FIX THEIR                        ISSUER             YES              FOR                   FOR 

REMUNERATION

PROPOSAL #7: AUTHORIZE BOARD TO PARTICIPATE IN                   ISSUER             YES              FOR                   FOR 

COMPANIES WITH SIMILAR BUSINESS INTERESTS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                TKC Corp.

  TICKER:                9746                                 CUSIP:    J83560102 

  MEETING DATE:   12/21/2012                                                                                                           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 22

PROPOSAL #2: AMEND ARTICLES TO CLARIFY TERMS OF                 ISSUER             YES              FOR                   FOR 

ALTERNATE STATUTORY AUDITORS

PROPOSAL #3.1: ELECT DIRECTOR IIZUKA, MASAHARU                    ISSUER             YES              FOR                   FOR 

PROPOSAL #3.2: ELECT DIRECTOR SUMI, KAZUYUKI                       ISSUER             YES              FOR                   FOR 

PROPOSAL #3.3: ELECT DIRECTOR IWATA, HITOSHI                       ISSUER             YES              FOR                   FOR 

PROPOSAL #3.4: ELECT DIRECTOR MORI, MIKIO                             ISSUER             YES              FOR                   FOR 

PROPOSAL #3.5: ELECT DIRECTOR KUROSHIMA, OSAMU                    ISSUER             YES              FOR                   FOR 

PROPOSAL #3.6: ELECT DIRECTOR ASAKA, TOMOYUKI                      ISSUER             YES              FOR                   FOR 

PROPOSAL #3.7: ELECT DIRECTOR IIZUKA, MASANORI                    ISSUER             YES              FOR                   FOR 

PROPOSAL #3.8: ELECT DIRECTOR YUZAWA, MASAO                         ISSUER             YES              FOR                   FOR 

PROPOSAL #3.9: ELECT DIRECTOR HITAKA, SATOSHI                      ISSUER             YES              FOR                   FOR 

PROPOSAL #3.10: ELECT DIRECTOR SAITO, YASUYUKI                    ISSUER             YES              FOR                   FOR 

PROPOSAL #3.11: ELECT DIRECTOR UOTANI, HITOSHI                    ISSUER             YES              FOR                   FOR 

PROPOSAL #4.1: APPOINT STATUTORY AUDITOR TAKASHIMA,          ISSUER             YES              FOR                   FOR 

YOSHIKI

PROPOSAL #4.2: APPOINT STATUTORY AUDITOR SAKURAOKA,          ISSUER             YES              FOR                   FOR 

TOSHIAKI

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                TKH Group NV

  TICKER:                TWEKA                               CUSIP:    N8661A121 

  MEETING DATE:   5/7/2013                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #2b: ADOPT FINANCIAL STATEMENTS                              ISSUER             YES              FOR                   FOR 

PROPOSAL #2d: APPROVE DIVIDENDS OF EUR 0.65 PER SHARE        ISSUER             YES              FOR                   FOR 

PROPOSAL #2e: APPROVE DISCHARGE OF MANAGEMENT BOARD           ISSUER             YES              FOR                   FOR 

PROPOSAL #2f: APPROVE DISCHARGE OF SUPERVISORY BOARD         ISSUER             YES              FOR                   FOR 

 


 

 

PROPOSAL #3d: REELECT H.J. HAZEWINKEL TO SUPERVISORY         ISSUER             YES              FOR                   FOR 

BOARD

PROPOSAL #3f: ELECT  P.P.F.C. HOUBEN  TO SUPERVISORY         ISSUER             YES              FOR                   FOR 

BOARD

PROPOSAL #4: RATIFY DELOITTE AS AUDITORS                              ISSUER             YES              FOR                   FOR 

PROPOSAL #5: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT        ISSUER             YES              FOR                   FOR 

 OF ISSUED SHARE CAPITAL

PROPOSAL #6a1: GRANT BOARD AUTHORITY TO ISSUE SHARES         ISSUER             YES              FOR                   FOR 

UP TO 10 PERCENT OF ISSUED CAPITAL PLUS ADDITIONAL 10

 PERCENT IN CASE OF TAKEOVER/MERGER AND

RESTRICTING/EXCLUDING PREEMPTIVE RIGHTS

PROPOSAL #6a2: AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE         ISSUER             YES              FOR                   FOR 

RIGHTS FROM ISSUANCE UNDER ITEM 6A1

PROPOSAL #6b1: GRANT BOARD AUTHORITY TO ISSUE                     ISSUER             YES              FOR                   FOR 

CUMULATIVE FINANCING PREFERENCE SHARES UP TO 10

PERCENT OF ISSUED CAPITAL PLUS ADDITIONAL 10 PERCENT

IN CASE OF TAKEOVER/MERGER

PROPOSAL #6b2: AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE         ISSUER             YES              FOR                   FOR 

RIGHTS FROM ISSUANCE UNDER ITEM 6B1

PROPOSAL #6c: AUTHORIZE BOARD TO ISSUE CUMULATIVE              ISSUER             YES          AGAINST            AGAINST 

PROTECTIVE PREFERENCE SHARES

PROPOSAL #7: APPROVE APPLICATION OF MITIGATED LARGE          ISSUER             YES              FOR                   FOR 

COMPANY REGIME

PROPOSAL #8a: AMEND ARTICLES RE: APPLICATION OF                 ISSUER             YES              FOR                   FOR 

MITIGATED LARGE COMPANY REGIME

PROPOSAL #8b: AMEND ARTICLES RE: LEGISLATIVE CHANGES         ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                TMX Group Inc.

  TICKER:                                                      CUSIP:    87261X108 

  MEETING DATE:   9/12/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE ACQUISITION BY TMX GROUP LIMITED        ISSUER             YES              FOR                   FOR 

PROPOSAL #2: APPROVE MAPLE STOCK OPTION PLAN                       ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                TMX Group Limited

  TICKER:                                                      CUSIP:    87262K105 

  MEETING DATE:   5/10/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR LUC BERTRAND                           ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR MARIE GIGUERE                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR WILLIAM HATANAKA                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR HARRY JAAKO                             ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR WILLIAM LINTON                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR WILLIAM ROYAN                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR KEVIN SULLIVAN                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.8: ELECT DIRECTOR ERIC WETLAUFER                       ISSUER             YES              FOR                   FOR 

 


 

 

PROPOSAL #1.9: ELECT DIRECTOR CHARLES WINOGRAD                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.10: ELECT DIRECTOR DENYSE CHICOYNE                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.11: ELECT DIRECTOR GEORGE GOSBEE                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.12: ELECT DIRECTOR JEFFREY HEATH                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.13: ELECT DIRECTOR THOMAS KLOET                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.14: ELECT DIRECTOR JEAN MARTEL                           ISSUER             YES              FOR                   FOR 

PROPOSAL #1.15: ELECT DIRECTOR GERRI SINCLAIR                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.16: ELECT DIRECTOR ANTHONY WALSH                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.17: ELECT DIRECTOR TOM WOODS                              ISSUER             YES              FOR                   FOR 

PROPOSAL #2: APPROVE KPMG LLP AS AUDITORS AND                     ISSUER             YES              FOR                   FOR 

AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #3: ADVISORY VOTE ON EXECUTIVE COMPENSATION         ISSUER             YES              FOR                   FOR 

APPROACH

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Toa Corp.  (#1885)

  TICKER:                1885                                 CUSIP:    J83603100 

  MEETING DATE:   6/27/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR SUZUKI, YUKIO                         ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #1.2: ELECT DIRECTOR MATSUO, MASAOMI                      ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #1.3: ELECT DIRECTOR NAKAGOME, OSAMU                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR TORII, TSUYOSHI                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR HYAKUTAKE, TSUYOSHI               ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR AKIYAMA, MASAKI                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR KANEZAKI, MICHIO                    ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Toa Corp.  (#6809)

  TICKER:                6809                                 CUSIP:    J83689117 

  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 ITANI, KENJI                           ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #2.2: ELECT DIRECTOR TAKEUCHI, KAZUHIRO                ISSUER             YES              FOR                   FOR 

PROPOSAL #2.3: ELECT DIRECTOR HOTTA, MASATO                         ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR                ISSUER             YES              FOR                   FOR 

ASHIDA, MASAAKI

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Toa Oil Co Ltd

  TICKER:                5008                                 CUSIP:    J83904102 

  MEETING DATE:   3/25/2013                                                                                                             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 YAMAMOTO, YUTAKA                    ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #2.2: ELECT DIRECTOR AWASHIMA, KEIICHI                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2.3: ELECT DIRECTOR SHIRAKI, KAORU                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2.4: ELECT DIRECTOR OKUBO, KAZUHIRO                      ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Toagosei Co. Ltd.

  TICKER:                4045                                 CUSIP:    J8381L105 

  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 YAMADERA, AKIHIKO                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2.2: ELECT DIRECTOR HASHIMOTO, FUTOSHI                ISSUER             YES              FOR                   FOR 

PROPOSAL #2.3: ELECT DIRECTOR YAMADA, KATSUTOSHI                ISSUER             YES              FOR                   FOR 

PROPOSAL #2.4: ELECT DIRECTOR NOMURA, SOICHI                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2.5: ELECT DIRECTOR OZEKI, KEN                              ISSUER             YES              FOR                   FOR 

PROPOSAL #2.6: ELECT DIRECTOR TAKAMURA, MIKISHI                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2.7: ELECT DIRECTOR NAKAGAWA, KAZUAKI                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2.8: ELECT DIRECTOR TAKIZAWA, EIICHI                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2.9: ELECT DIRECTOR SUGIURA, SHINICHI                  ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPROVE RETIREMENT BONUS PAYMENT FOR              ISSUER             YES          AGAINST            AGAINST 

DIRECTOR

PROPOSAL #4: APPROVE TAKEOVER DEFENSE PLAN (POISON            ISSUER             YES          AGAINST            AGAINST 

PILL)

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                TOC Co. Ltd.

  TICKER:                8841                                 CUSIP:    J84248103 

  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

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                TOCALO CO LTD

  TICKER:                3433                                 CUSIP:    J84227123 

  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 MACHIGAKI, KAZUO                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2.2: ELECT DIRECTOR MIFUNE, NORIYUKI                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2.3: ELECT DIRECTOR KIMURA, ICHIRO                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2.4: ELECT DIRECTOR KITAAKI, HIROYUKI                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2.5: ELECT DIRECTOR TARUMI, TETSUO                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2.6: ELECT DIRECTOR HISANO, HIROSHI                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2.7: ELECT DIRECTOR KUROKI, NOBUYUKI                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2.8: ELECT DIRECTOR ITO, YOSHIYASU                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2.9: ELECT DIRECTOR KUMAKAWA, MASAYA                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2.10: ELECT DIRECTOR YAMASAKI, MASARU                  ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Tochigi Bank Ltd.

  TICKER:                8550                                 CUSIP:    J84334101 

  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: AMEND ARTICLES TO AUTHORIZE PUBLIC                 ISSUER             YES              FOR                   FOR 

ANNOUNCEMENTS IN ELECTRONIC FORMAT - INDEMNIFY

DIRECTORS AND STATUTORY AUDITORS

PROPOSAL #3.1: ELECT DIRECTOR KOBAYASHI, TATSUOKI               ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #3.2: ELECT DIRECTOR TAKANOHASHI, KAZUNARI           ISSUER             YES              FOR                   FOR 

PROPOSAL #3.3: ELECT DIRECTOR ARAI, TAKASHI                         ISSUER             YES              FOR                   FOR 

PROPOSAL #3.4: ELECT DIRECTOR KUROMOTO, JUNNOSUKE               ISSUER             YES              FOR                   FOR 

PROPOSAL #3.5: ELECT DIRECTOR INOMATA, YOSHIFUMI                ISSUER             YES              FOR                   FOR 

PROPOSAL #3.6: ELECT DIRECTOR SHIMOYAMA, KOJI                      ISSUER             YES              FOR                   FOR 

PROPOSAL #3.7: ELECT DIRECTOR NOHARA, KOJI                           ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Toda Kogyo Corp.

  TICKER:                4100                                 CUSIP:    J84420108 

  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 1

PROPOSAL #2: AMEND ARTICLES TO REDUCE DIRECTORS' TERM        ISSUER             YES          AGAINST            AGAINST 

 - INDEMNIFY DIRECTORS AND STATUTORY AUDITORS -

AUTHORIZE BOARD TO DETERMINE INCOME ALLOCATION

PROPOSAL #3.1: ELECT DIRECTOR KUBOTA, TADASHI                      ISSUER             YES              FOR                   FOR 

PROPOSAL #3.2: ELECT DIRECTOR TAKAHASHI, SEIICHI                ISSUER             YES              FOR                   FOR 

PROPOSAL #3.3: ELECT DIRECTOR YOKOBABA, KIYOMI                    ISSUER             YES              FOR                   FOR 

PROPOSAL #3.4: ELECT DIRECTOR IMOTO, HIROTSUGU                    ISSUER             YES              FOR                   FOR 

PROPOSAL #3.5: ELECT DIRECTOR INOE, YOSHIO                           ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #3.6: ELECT DIRECTOR TAKARAGI, SHIGERU                  ISSUER             YES              FOR                   FOR 

PROPOSAL #3.7: ELECT DIRECTOR NAKAGAWA, TAKUO                      ISSUER             YES              FOR                   FOR 

PROPOSAL #3.8: ELECT DIRECTOR MIYAZAKI, TSUTOMU                  ISSUER             YES              FOR                   FOR 

PROPOSAL #4.1: APPOINT STATUTORY AUDITOR TAKANO, MIKIO      ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #4.2: APPOINT STATUTORY AUDITOR SENGA, AKIO         ISSUER             YES              FOR                   FOR 

PROPOSAL #5: APPROVE ACCOUNTING TRANSFERS                             ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Tod's SPA

  TICKER:                TOD                                   CUSIP:    T93619103 

  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: 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: SLATE 1 SUBMITTED BY DIVI FINANZIARIA    SHAREHOLDER          NO               N/A                   N/A 

SRL

PROPOSAL #4.2: SLATE 2 SUBMITTED BY INSTITUTIONAL          SHAREHOLDER         YES              FOR                   N/A 

INVESTORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Toei Co. Ltd.

  TICKER:                9605                                 CUSIP:    J84506120 

  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 

KAMIMURA, KENJI

PROPOSAL #3: APPROVE TAKEOVER DEFENSE PLAN (POISON            ISSUER             YES          AGAINST            AGAINST 

PILL)

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Toenec Corp.

  TICKER:                1946                                 CUSIP:    J85624112 

  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 5

PROPOSAL #2.1: ELECT DIRECTOR ASAMI, SHIGERU                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2.2: ELECT DIRECTOR OCHI, HIROSHI                         ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #2.3: ELECT DIRECTOR TAKAGI, ISAO                           ISSUER             YES              FOR                   FOR 

PROPOSAL #2.4: ELECT DIRECTOR TAKEO, SATOSHI                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2.5: ELECT DIRECTOR MIURA, TSUTOMU                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2.6: ELECT DIRECTOR YASUI, YOSHITAKA                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2.7: ELECT DIRECTOR YAMAUCHI, TADASHI                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2.8: ELECT DIRECTOR YAMADA, HIROSHI                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2.9: ELECT DIRECTOR WATANABE, YUTAKA                    ISSUER             YES              FOR                   FOR 

PROPOSAL #3.1: APPOINT STATUTORY AUDITOR ASADA, KOTA         ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #3.2: APPOINT STATUTORY AUDITOR KIMURA,                ISSUER             YES              FOR                   FOR 

SHUNJI

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Toho Bank Ltd.

  TICKER:                8346                                 CUSIP:    J84678101 

  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 3.25

PROPOSAL #2.1: ELECT DIRECTOR KITAMURA, SEISHI                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2.2: ELECT DIRECTOR KATO, TAKAHIRO                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2.3: ELECT DIRECTOR TANNO, SHINSUKE                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2.4: ELECT DIRECTOR SAKAJI, MASAYUKI                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2.5: ELECT DIRECTOR TAKEUCHI, SEIJI                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2.6: ELECT DIRECTOR MORIYA, MITSUO                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2.7: ELECT DIRECTOR KOGURE, KENICHI                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2.8: ELECT DIRECTOR AJI, SATOSHI                           ISSUER             YES              FOR                   FOR 

PROPOSAL #2.9: ELECT DIRECTOR HASEGAWA, TOSHIRO                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2.10: ELECT DIRECTOR TSUCHIDA, ATSUSHI                ISSUER             YES              FOR                   FOR 

PROPOSAL #2.11: ELECT DIRECTOR SATO, MINORU                         ISSUER             YES              FOR                   FOR 

PROPOSAL #2.12: ELECT DIRECTOR KATO, KATSUO                         ISSUER             YES              FOR                   FOR 

PROPOSAL #2.13: ELECT DIRECTOR SAKAI, MICHIO                       ISSUER             YES              FOR                   FOR 

 


 

 

PROPOSAL #2.14: ELECT DIRECTOR TAGUCHI, SHINTARO                ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPOINT STATUTORY AUDITOR ENDO, TAKAO             ISSUER             YES              FOR                   FOR 

PROPOSAL #4: APPROVE RETIREMENT BONUS PAYMENT FOR              ISSUER             YES          AGAINST            AGAINST 

DIRECTORS

PROPOSAL #5: APPROVE RETIREMENT BONUS AND SPECIAL              ISSUER             YES          AGAINST            AGAINST 

PAYMENT IN CONNECTION WITH ABOLITION OF RETIREMENT

BONUS SYSTEM

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Toho Co. Ltd.  (8142)

  TICKER:                8142                                 CUSIP:    J84807106 

  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 5

PROPOSAL #2.1: ELECT DIRECTOR UENO, YUUICHI                         ISSUER             YES              FOR                   FOR 

PROPOSAL #2.2: ELECT DIRECTOR NAKAMIZO, TAKEO                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2.3: ELECT DIRECTOR KOSUGI, YOSHIZUMI                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2.4: ELECT DIRECTOR SATO, TOSHIAKI                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2.5: ELECT DIRECTOR HARA, KUNITSUGU                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2.6: ELECT DIRECTOR AKASHI, YASUHIKO                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2.7: ELECT DIRECTOR OKADA, KOSAKU                         ISSUER             YES              FOR                   FOR 

PROPOSAL #2.8: ELECT DIRECTOR OKUBO, HIROHARU                      ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Toho Holdings Co Ltd

  TICKER:                8129                                 CUSIP:    J85237105 

  MEETING DATE:   6/27/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR MATSUTANI, TAKAAKI                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR HAMADA, NORIO                         ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #1.3: ELECT DIRECTOR KONO, HIROYUKI                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR HOMMA, TOSHIO                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR MATSUTANI, TAKEO                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR MORIKUBO, MITSUO                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR OGINO, MAMORU                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.8: ELECT DIRECTOR KATO, KATSUYA                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.9: ELECT DIRECTOR OGAWA, KENGO                           ISSUER             YES              FOR                   FOR 

PROPOSAL #2: APPOINT STATUTORY AUDITOR HATANAKA,                ISSUER             YES          AGAINST            AGAINST 

KAZUYOSHI

PROPOSAL #3: APPROVE DEEP DISCOUNT STOCK OPTION PLAN         ISSUER             YES              FOR                   FOR 

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Toho Titanium Co.

  TICKER:                5727                                 CUSIP:    J85366102 

  MEETING DATE:   6/27/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR SUGIUCHI, KIYONOBU                ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #1.2: ELECT DIRECTOR URABE, TOMOYUKI                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR FUNATSU, MASASHI                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR KOSEMURA, SUSUMU                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR KANAI, RYOICHI                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR HOSOKAI, SEIJI                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR UCHIJIMA, ICHIRO                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.8: ELECT DIRECTOR MURAYAMA, SEIICHI                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.9: ELECT DIRECTOR MURASAWA, YOSHIHISA               ISSUER             YES              FOR                   FOR 

PROPOSAL #2: APPOINT STATUTORY AUDITOR HORI, KAZUHIRO        ISSUER             YES          AGAINST            AGAINST 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Toho Zinc Co. Ltd.

  TICKER:                5707                                 CUSIP:    J85409100 

  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 TEJIMA, TATSUYA                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2.2: ELECT DIRECTOR SUZUKI, SHIGEMI                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2.3: ELECT DIRECTOR HATTORI, FUJIO                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2.4: ELECT DIRECTOR NOGUCHI, JUN                           ISSUER             YES              FOR                   FOR 

PROPOSAL #2.5: ELECT DIRECTOR IMAI, TSUTOMU                         ISSUER             YES              FOR                   FOR 

PROPOSAL #2.6: ELECT DIRECTOR TAKAGI, SHUNSUKE                    ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPOINT STATUTORY AUDITOR OGATA, MORIHITO      ISSUER             YES              FOR                   FOR 

PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR                ISSUER             YES              FOR                   FOR 

SANADA, AWASHI

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Tokai Corporation - Gifu City

  TICKER:                9729                                 CUSIP:    J85581106 

  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 17

PROPOSAL #2.1: ELECT DIRECTOR ONOGI, KOJI                             ISSUER             YES          AGAINST            AGAINST 

 


 

 

PROPOSAL #2.2: ELECT DIRECTOR ANDO, YOSHIAKI                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2.3: ELECT DIRECTOR YAMADA, YUTAKA                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2.4: ELECT DIRECTOR USUI, TADAHIKO                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2.5: ELECT DIRECTOR HIGUCHI, MASAHIRO                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2.6: ELECT DIRECTOR TAGA, SHINICHIRO                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2.7: ELECT DIRECTOR SHIRAKI, MOTOAKI                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2.8: ELECT DIRECTOR HORIE, NORIHITO                      ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPROVE TAKEOVER DEFENSE PLAN (POISON            ISSUER             YES          AGAINST            AGAINST 

PILL)

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                TOKAI Holdings Corp.

  TICKER:                3167                                 CUSIP:    J86012101 

  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 TOKITA, KATSUHIKO                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2.2: ELECT DIRECTOR MAMURO, TAKANORI                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2.3: ELECT DIRECTOR MIZOGUCHI, HIDETSUGU             ISSUER             YES              FOR                   FOR 

PROPOSAL #2.4: ELECT DIRECTOR SUZUKI, MITSUHAYA                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2.5: ELECT DIRECTOR TAKADA, MASAHIKO                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2.6: ELECT DIRECTOR TAKAHASHI, SHINGO                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2.7: ELECT DIRECTOR FUKUDA, YASUHIRO                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2.8: ELECT DIRECTOR MURAMATSU, KUNIYOSHI             ISSUER             YES              FOR                   FOR 

PROPOSAL #2.9: ELECT DIRECTOR KOBAYASHI, KENICHI                ISSUER             YES              FOR                   FOR 

PROPOSAL #2.10: ELECT DIRECTOR SONE, MASAHIRO                      ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Tokai Tokyo Financial Holdings Inc

  TICKER:                8616                                 CUSIP:    J8609T104 

  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 12

PROPOSAL #2.1: ELECT DIRECTOR ISHIDA, TATEAKI                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2.2: ELECT DIRECTOR MAEMURA, YOSHIMI                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2.3: ELECT DIRECTOR OHARA, KENZO                           ISSUER             YES              FOR                   FOR 

PROPOSAL #2.4: ELECT DIRECTOR SUZUKI, IKUO                           ISSUER             YES              FOR                   FOR 

PROPOSAL #2.5: ELECT DIRECTOR MORISUE, NOBUHIRO                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2.6: ELECT DIRECTOR MIZUNO, ICHIRO                       ISSUER             YES              FOR                   FOR 

 


 

 

PROPOSAL #2.7: ELECT DIRECTOR SETTA, MASATO                         ISSUER             YES              FOR                   FOR 

PROPOSAL #3.1: APPOINT STATUTORY AUDITOR KASHIWAGI,          ISSUER             YES              FOR                   FOR 

SHIGEO

PROPOSAL #3.2: APPOINT STATUTORY AUDITOR TANAKA,                ISSUER             YES          AGAINST            AGAINST 

KAZUYOSHI

PROPOSAL #4: APPROVE ANNUAL BONUS PAYMENT TO DIRECTORS      ISSUER             YES              FOR                   FOR 

PROPOSAL #5: APPROVE STOCK OPTION PLAN                                  ISSUER             YES              FOR                   FOR 

PROPOSAL #6: APPROVE TAKEOVER DEFENSE PLAN (POISON            ISSUER             YES          AGAINST            AGAINST 

PILL)

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Token Corp.

  TICKER:                1766                                 CUSIP:    J8612T109 

  MEETING DATE:   7/26/2012                                                                                                             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 80

PROPOSAL #2.1: APPOINT STATUTORY AUDITOR HIBI, KIYOMI        ISSUER             YES              FOR                   FOR 

PROPOSAL #2.2: APPOINT STATUTORY AUDITOR MITSUYA,              ISSUER             YES              FOR                   FOR 

MASAHIRO

PROPOSAL #2.3: APPOINT STATUTORY AUDITOR KITAMURA,            ISSUER             YES              FOR                   FOR 

AKEMI

PROPOSAL #3: APPROVE ANNUAL BONUS PAYMENT TO                       ISSUER             YES              FOR                   FOR 

DIRECTORS AND STATUTORY AUDITORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Toko Inc.

  TICKER:                6801                                 CUSIP:    J86355112 

  MEETING DATE:   3/28/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE TAKEOVER DEFENSE PLAN (POISON            ISSUER             YES          AGAINST            AGAINST 

PILL)

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Tokushu Tokai Paper Co Ltd

  TICKER:                3708                                 CUSIP:    J86657103 

  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 2.5

PROPOSAL #2.1: ELECT DIRECTOR MISAWA, KIYOTOSHI                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2.2: ELECT DIRECTOR MIYAKE, HIROSHI                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2.3: ELECT DIRECTOR UMEHARA, JUN                           ISSUER             YES              FOR                   FOR 

PROPOSAL #2.4: ELECT DIRECTOR KUREBAYASHI, MASAMI               ISSUER             YES              FOR                   FOR 

PROPOSAL #2.5: ELECT DIRECTOR SEKINE, TSUNEO                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2.6: ELECT DIRECTOR OSHIMA, KAZUHIRO                    ISSUER             YES              FOR                   FOR 

 


 

 

PROPOSAL #2.7: ELECT DIRECTOR OCHIAI, KAZUHIKO                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2.8: ELECT DIRECTOR MATSUDA, YUUJI                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2.9: ELECT DIRECTOR ISHIKAWA, TATSUHIRO               ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR JIN,        ISSUER             YES              FOR                   FOR 

 HIROAKI 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Tokuyama Corporation

  TICKER:                4043                                 CUSIP:    J86506102 

  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 KOGO, KAZUHISA                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2.2: ELECT DIRECTOR SEGAWA, TATSUO                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2.3: ELECT DIRECTOR MURANAGA, YUKIO                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2.4: ELECT DIRECTOR TSUCHIYA, TOSHIAKI                ISSUER             YES              FOR                   FOR 

PROPOSAL #2.5: ELECT DIRECTOR FUKUOKA, TOYOKI                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2.6: ELECT DIRECTOR MASUNO, KATSUYUKI                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2.7: ELECT DIRECTOR FUJIWARA, AKIO                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2.8: ELECT DIRECTOR ISHIBASHI, TAKERU                  ISSUER             YES              FOR                   FOR 

PROPOSAL #3.1: APPOINT STATUTORY AUDITOR MIYAMOTO,            ISSUER             YES              FOR                   FOR 

YOJI

PROPOSAL #3.2: APPOINT STATUTORY AUDITOR HORI, RYUUJI        ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #3.3: APPOINT STATUTORY AUDITOR KATO, SHIN           ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR                ISSUER             YES              FOR                   FOR 

IWASAKI, MICHIYA

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Tokyo Dome Corp.

  TICKER:                9681                                 CUSIP:    J86775103 

  MEETING DATE:   4/26/2013                                                                                                             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 5

PROPOSAL #2.1: ELECT DIRECTOR HAYASHI, YUUKO                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2.2: ELECT DIRECTOR KUSHIRO, SHINJI                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2.3: ELECT DIRECTOR KITADA, HIDEKAZU                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2.4: ELECT DIRECTOR HONDA, KENJI                           ISSUER             YES              FOR                   FOR 

PROPOSAL #2.5: ELECT DIRECTOR NOMURA, RYUUSUKE                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2.6: ELECT DIRECTOR NAGAOKA, TSUTOMU                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2.7: ELECT DIRECTOR AKIYAMA, TOMOFUMI                  ISSUER             YES              FOR                   FOR 

 


 

 

PROPOSAL #2.8: ELECT DIRECTOR MORI, NOBUHIRO                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2.9: ELECT DIRECTOR INOE, YOSHIHISA                      ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPOINT STATUTORY AUDITOR NOZAKI, YUKIO         ISSUER             YES          AGAINST            AGAINST 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                TOKYO ELECTRON DEVICE LTD.

  TICKER:                2760                                 CUSIP:    J86947108 

  MEETING DATE:   6/18/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: AMEND ARTICLES TO AUTHORIZE INTERNET              ISSUER             YES              FOR                   FOR 

DISCLOSURE OF SHAREHOLDER MEETING MATERIALS

PROPOSAL #2.1: ELECT DIRECTOR SUNAGAWA, TOSHIAKI                ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #2.2: ELECT DIRECTOR KURIKI, YASUYUKI                    ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #2.3: ELECT DIRECTOR KUGA, NORIYUKI                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2.4: ELECT DIRECTOR AMANO, KATSUYUKI                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2.5: ELECT DIRECTOR TOKUSHIGE, ATSUSHI                ISSUER             YES              FOR                   FOR 

PROPOSAL #2.6: ELECT DIRECTOR HATSUMI, YASUO                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2.7: ELECT DIRECTOR KAMIKOGAWA, AKIHIRO               ISSUER             YES              FOR                   FOR 

PROPOSAL #2.8: ELECT DIRECTOR TUNEISHI, TETUO                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2.9: ELECT DIRECTOR ISHIKAWA, KUNIO                      ISSUER             YES              FOR                   FOR 

PROPOSAL #3.1: APPOINT STATUTORY AUDITOR NAKAMURA,            ISSUER             YES              FOR                   FOR 

TAKASHI

PROPOSAL #3.2: APPOINT STATUTORY AUDITOR FUKUMORI,            ISSUER             YES              FOR                   FOR 

HISAMI

PROPOSAL #4: APPROVE ANNUAL BONUS PAYMENT TO DIRECTORS      ISSUER             YES              FOR                   FOR 

PROPOSAL #5: APPROVE RETIREMENT BONUS PAYMENT FOR              ISSUER             YES          AGAINST            AGAINST 

STATUTORY AUDITOR

PROPOSAL #6: APPROVE ADJUSTMENT TO AGGREGATE                       ISSUER             YES              FOR                   FOR 

COMPENSATION CEILING FOR STATUTORY AUDITORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Tokyo Energy & Systems Inc.

  TICKER:                1945                                 CUSIP:    J86871100 

  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 CHANGE LOCATION OF              ISSUER             YES              FOR                   FOR 

HEAD OFFICE

PROPOSAL #3.1: ELECT DIRECTOR FUKAZAWA, YOSHINORI               ISSUER             YES              FOR                   FOR 

PROPOSAL #3.2: ELECT DIRECTOR SUZUKI, YASURO                       ISSUER             YES              FOR                   FOR 

PROPOSAL #3.3: ELECT DIRECTOR SUZUKI, HITOSHI                      ISSUER             YES              FOR                   FOR 

PROPOSAL #3.4: ELECT DIRECTOR SHINOHARA, HIROAKI                ISSUER             YES              FOR                   FOR 

 


 

 

PROPOSAL #3.5: ELECT DIRECTOR ISHII, MOTOTSUGU                    ISSUER             YES              FOR                   FOR 

PROPOSAL #3.6: ELECT DIRECTOR KOBAYASHI, TAKASHI                ISSUER             YES              FOR                   FOR 

PROPOSAL #3.7: ELECT DIRECTOR AOKI, KEIJI                             ISSUER             YES              FOR                   FOR 

PROPOSAL #3.8: ELECT DIRECTOR TOMARI, HIROYUKI                    ISSUER             YES              FOR                   FOR 

PROPOSAL #3.9: ELECT DIRECTOR NARASAKI YU                             ISSUER             YES          AGAINST            AGAINST 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Tokyo Ohka Kogyo Co. Ltd.

  TICKER:                4186                                 CUSIP:    J87430104 

  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 24

PROPOSAL #2.1: ELECT DIRECTOR AKUTSU, IKUO                           ISSUER             YES              FOR                   FOR 

PROPOSAL #2.2: ELECT DIRECTOR IWASAKI, KOBUN                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2.3: ELECT DIRECTOR KOMANO, HIROJI                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2.4: ELECT DIRECTOR SATO, HARUTOSHI                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2.5: ELECT DIRECTOR MAKINO, JIRO                           ISSUER             YES              FOR                   FOR 

PROPOSAL #2.6: ELECT DIRECTOR IWASA, JUN                              ISSUER             YES              FOR                   FOR 

PROPOSAL #2.7: ELECT DIRECTOR MIZUKI, KUNIO                         ISSUER             YES              FOR                   FOR 

PROPOSAL #3.1: APPOINT STATUTORY AUDITOR SINBO,                 ISSUER             YES          AGAINST            AGAINST 

SEIICHI

PROPOSAL #3.2: APPOINT STATUTORY AUDITOR YONEDA,                ISSUER             YES          AGAINST            AGAINST 

KATSUMI

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Tokyo Rakutenchi Co. Ltd.

  TICKER:                8842                                 CUSIP:    J87602116 

  MEETING DATE:   4/26/2013                                                                                                             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 YAMADA, KEIZO                         ISSUER             YES              FOR                   FOR 

PROPOSAL #2.2: ELECT DIRECTOR NAKAZAWA, KAZUNORI                ISSUER             YES              FOR                   FOR 

PROPOSAL #2.3: ELECT DIRECTOR OHASHI, TARO                           ISSUER             YES              FOR                   FOR 

PROPOSAL #2.4: ELECT DIRECTOR KANETAKI, SHIRO                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2.5: ELECT DIRECTOR OGASAWARA, ISAO                      ISSUER             YES              FOR                   FOR 

PROPOSAL #3.1: APPOINT STATUTORY AUDITOR MARUYAMA,            ISSUER             YES          AGAINST            AGAINST 

HITOSHI

PROPOSAL #3.2: APPOINT STATUTORY AUDITOR MATSUOKA,            ISSUER             YES          AGAINST            AGAINST 

HIROYASU

PROPOSAL #4: APPROVE RETIREMENT BONUS PAYMENT FOR              ISSUER             YES          AGAINST            AGAINST 

DIRECTOR AND STATUTORY AUDITORS

 


 

 

PROPOSAL #5: APPROVE ANNUAL BONUS PAYMENT TO                       ISSUER             YES              FOR                   FOR 

DIRECTORS AND STATUTORY AUDITORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Tokyo Rope Mfg Co. Ltd.

  TICKER:                5981                                 CUSIP:    J87731113 

  MEETING DATE:   6/27/2013                                                                                                             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 TANAKA, SHIGETO                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2.2: ELECT DIRECTOR KURASHIGE, SHINJI                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2.3: ELECT DIRECTOR HAGIWARA, YOSHIHITO               ISSUER             YES              FOR                   FOR 

PROPOSAL #2.4: ELECT DIRECTOR MURATA, HIDEKI                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2.5: ELECT DIRECTOR SATO, KAZUNORI                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2.6: ELECT DIRECTOR NAKAMURA, HIROAKI                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2.7: ELECT DIRECTOR SHUTO, YOICHI                         ISSUER             YES              FOR                   FOR 

PROPOSAL #2.8: ELECT DIRECTOR ASANO, MASAYA                         ISSUER             YES              FOR                   FOR 

PROPOSAL #2.9: ELECT DIRECTOR MASUBUCHI, MINORU                  ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR                ISSUER             YES          AGAINST            AGAINST 

AZUMA, KIYOTAKA

PROPOSAL #4: APPROVE TAKEOVER DEFENSE PLAN (POISON            ISSUER             YES          AGAINST            AGAINST 

PILL)

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Tokyo Seimitsu Co. Ltd.

  TICKER:                7729                                 CUSIP:    J87903100 

  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 8

PROPOSAL #2.1: ELECT DIRECTOR FUJIMORI, KAZUO                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2.2: ELECT DIRECTOR OTA, KUNIMASA                         ISSUER             YES              FOR                   FOR 

PROPOSAL #2.3: ELECT DIRECTOR UMENAKA, SHIGERU                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2.4: ELECT DIRECTOR YOSHIDA, HITOSHI                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2.5: ELECT DIRECTOR KIMURA, RYUUICHI                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2.6: ELECT DIRECTOR KAWAMURA, KOICHI                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2.7: ELECT DIRECTOR ENDO, AKIHIRO                         ISSUER             YES              FOR                   FOR 

PROPOSAL #2.8: ELECT DIRECTOR WOLFGANG BONATZ                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2.9: ELECT DIRECTOR MATSUMOTO, HIROKAZU               ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPOINT STATUTORY AUDITOR INOE, NAOMI             ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #4: APPROVE STOCK OPTION PLAN                                  ISSUER             YES              FOR                   FOR 

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Tokyo Steel Mfg. Co. Ltd.

  TICKER:                5423                                 CUSIP:    J88204110 

  MEETING DATE:   6/26/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR NISHIMOTO, TOSHIKAZU             ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #1.2: ELECT DIRECTOR IMAMURA, KIYOSHI                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR YAMADA, KAZUFUMI                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR ADACHI, TOSHIO                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR KAWAMOTO, HIROMI                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR NARA, NOBUAKI                         ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Tokyo Tekko Co. Ltd.

  TICKER:                5445                                 CUSIP:    J88376108 

  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

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Tokyo Tomin Bank Ltd.

  TICKER:                8339                                 CUSIP:    J88505102 

  MEETING DATE:   6/27/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: AMEND ARTICLES TO CREATE CLASS 1                     ISSUER             YES              FOR                   FOR 

PREFERRED SHARES

PROPOSAL #2.1: ELECT DIRECTOR KOBAYASHI, ISAO                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2.2: ELECT DIRECTOR KAKIZAKI, AKIHIRO                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2.3: ELECT DIRECTOR SAKAMOTO, TAKASHI                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2.4: ELECT DIRECTOR TAKAHASHI, MASAKI                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2.5: ELECT DIRECTOR AJIOKA, KEIZO                         ISSUER             YES              FOR                   FOR 

PROPOSAL #2.6: ELECT DIRECTOR ISHIZUKA, YASUO                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2.7: ELECT DIRECTOR ISHIZUKA, KAZUTO                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2.8: ELECT DIRECTOR OKABE, YOSHIHIRO                    ISSUER             YES              FOR                   FOR 

PROPOSAL #3.1: APPOINT STATUTORY AUDITOR SATO, AKIO           ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #3.2: APPOINT STATUTORY AUDITOR MORI,                   ISSUER             YES          AGAINST            AGAINST 

TOSHIAKI

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Tokyotokeiba Co. Ltd.

  TICKER:                9672                                 CUSIP:    J88462106 

  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 1.5

PROPOSAL #2.1: ELECT DIRECTOR YAMAGUCHI, KAZUHISA               ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #2.2: ELECT DIRECTOR KONNO, SHIGERU                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2.3: ELECT DIRECTOR HAYASHI, YUUKO                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2.4: ELECT DIRECTOR OGURA, MOTOI                           ISSUER             YES              FOR                   FOR 

PROPOSAL #2.5: ELECT DIRECTOR KOIKE, NAOAKI                         ISSUER             YES              FOR                   FOR 

PROPOSAL #2.6: ELECT DIRECTOR INOGUCHI, KEIICHI                  ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPOINT STATUTORY AUDITOR KUMAMOTO,                ISSUER             YES          AGAINST            AGAINST 

NORIYUKI

PROPOSAL #4: APPROVE RETIREMENT BONUS PAYMENT FOR              ISSUER             YES          AGAINST            AGAINST 

STATUTORY AUDITOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Tokyu Community Corp.

  TICKER:                4711                                 CUSIP:    J88656103 

  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 43

PROPOSAL #2: APPROVE FORMATION OF JOINT HOLDING                 ISSUER             YES          AGAINST            AGAINST 

COMPANY WITH TOKYU LAND CORP. AND TOKYU LIVABLE, INC.

PROPOSAL #3.1: ELECT DIRECTOR NAKAMURA, MOTONORI                ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #3.2: ELECT DIRECTOR MOGI, TAKASHI                         ISSUER             YES              FOR                   FOR 

PROPOSAL #3.3: ELECT DIRECTOR FUJIKI, HIROSHI                      ISSUER             YES              FOR                   FOR 

PROPOSAL #3.4: ELECT DIRECTOR FURUKAWA, MINORU                    ISSUER             YES              FOR                   FOR 

PROPOSAL #3.5: ELECT DIRECTOR NAKAZONO, FUMIYOSHI               ISSUER             YES              FOR                   FOR 

PROPOSAL #3.6: ELECT DIRECTOR NAKADA, HIROSHI                      ISSUER             YES              FOR                   FOR 

PROPOSAL #3.7: ELECT DIRECTOR KURIHARA, SHIGERU                  ISSUER             YES              FOR                   FOR 

PROPOSAL #3.8: ELECT DIRECTOR DOBASHI, TAKAHIKO                  ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #3.9: ELECT DIRECTOR UEKI, MASATAKE                       ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #3.10: ELECT DIRECTOR KANAZASHI, KIYOSHI               ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #3.11: ELECT DIRECTOR NOMOTO, HIROFUMI                  ISSUER             YES              FOR                   FOR 

PROPOSAL #3.12: ELECT DIRECTOR NAKAJIMA, YOSHIHIRO             ISSUER             YES              FOR                   FOR 

PROPOSAL #3.13: ELECT DIRECTOR SAIGA, KATSUHIDE                  ISSUER             YES              FOR                   FOR 

PROPOSAL #3.14: ELECT DIRECTOR ISHIDA, TOSHIYUKI                ISSUER             YES              FOR                   FOR 

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Tokyu Construction Co.

  TICKER:                1720                                 CUSIP:    J8521B108 

  MEETING DATE:   6/25/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: AMEND ARTICLES TO INCREASE SHARE TRADING        ISSUER             YES              FOR                   FOR 

 UNIT 

PROPOSAL #2.1: ELECT DIRECTOR IIZUKA, TSUNEO                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2.2: ELECT DIRECTOR ASANO, KAZUSHIGE                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2.3: ELECT DIRECTOR NITTA, HIDEO                           ISSUER             YES              FOR                   FOR 

PROPOSAL #2.4: ELECT DIRECTOR TERADA, MITSUHIRO                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2.5: ELECT DIRECTOR HAPPO, TAKAKUNI                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2.6: ELECT DIRECTOR OTSUKA, HIROSHI                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2.7: ELECT DIRECTOR TAKAHASHI, KAZUO                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2.8: ELECT DIRECTOR NAKAMURA, TOSHIAKI                ISSUER             YES              FOR                   FOR 

PROPOSAL #2.9: ELECT DIRECTOR USUI, JIRO                              ISSUER             YES              FOR                   FOR 

PROPOSAL #2.10: ELECT DIRECTOR KOBAYASHI, AKIHITO               ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Tokyu Livable, Inc.

  TICKER:                8879                                 CUSIP:    J8886N101 

  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 25

PROPOSAL #2: APPROVE FORMATION OF JOINT HOLDING                 ISSUER             YES          AGAINST            AGAINST 

COMPANY WITH TOKYU LAND CORP. AND TOKYU COMMUNITY

PROPOSAL #3.1: ELECT DIRECTOR UEKI, MASATAKE                       ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #3.2: ELECT DIRECTOR NAKAJIMA, YOSHIHIRO               ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #3.3: ELECT DIRECTOR KITAGAWA, TOSHIHIKO               ISSUER             YES              FOR                   FOR 

PROPOSAL #3.4: ELECT DIRECTOR MIKI, KATSUSHI                       ISSUER             YES              FOR                   FOR 

PROPOSAL #3.5: ELECT DIRECTOR SODEYAMA, YASUO                      ISSUER             YES              FOR                   FOR 

PROPOSAL #3.6: ELECT DIRECTOR OKABE, YOSHINORI                    ISSUER             YES              FOR                   FOR 

PROPOSAL #3.7: ELECT DIRECTOR TAKAMURA, HIDEARI                  ISSUER             YES              FOR                   FOR 

PROPOSAL #3.8: ELECT DIRECTOR FUKUDA, KAZUO                         ISSUER             YES              FOR                   FOR 

PROPOSAL #3.9: ELECT DIRECTOR OTA, YOICHI                             ISSUER             YES              FOR                   FOR 

PROPOSAL #3.10: ELECT DIRECTOR KANAZASHI, KIYOSHI               ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #3.11: ELECT DIRECTOR NAKAMURA, MOTONORI               ISSUER             YES              FOR                   FOR 

PROPOSAL #3.12: ELECT DIRECTOR IMAMURA, TOSHIO                    ISSUER             YES              FOR                   FOR 

PROPOSAL #4: APPOINT STATUTORY AUDITOR YOSHIDA, HAJIME      ISSUER             YES          AGAINST            AGAINST 

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Toli Corporation

  TICKER:                7971                                 CUSIP:    J8899M108 

  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 5

PROPOSAL #2.1: ELECT DIRECTOR KASHIHARA, KENJI                    ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #2.2: ELECT DIRECTOR SUZUKI, JUN                             ISSUER             YES              FOR                   FOR 

PROPOSAL #2.3: ELECT DIRECTOR MATSUMOTO, WATARU                  ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPOINT STATUTORY AUDITOR YOSHIMORI,              ISSUER             YES              FOR                   FOR 

TADASHIGE

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Tomen Electronics

  TICKER:                7558                                 CUSIP:    J8901F109 

  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 TAKANASHI, KENJI                    ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #2.2: ELECT DIRECTOR ISONO, HIROYUKI                      ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #2.3: ELECT DIRECTOR ISHIBASHI, TAKASHI                ISSUER             YES              FOR                   FOR 

PROPOSAL #2.4: ELECT DIRECTOR SEINO, MASARU                         ISSUER             YES              FOR                   FOR 

PROPOSAL #2.5: ELECT DIRECTOR KANAZAWA, YUUJI                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2.6: ELECT DIRECTOR MIYAZAKI, KAZUMASA                ISSUER             YES              FOR                   FOR 

PROPOSAL #2.7: ELECT DIRECTOR YANASE, HIDEKI                       ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPOINT STATUTORY AUDITOR IWAMOTO,                 ISSUER             YES          AGAINST            AGAINST 

HIDEYUKI

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Tomoku Co. Ltd.

  TICKER:                3946                                 CUSIP:    J89236103 

  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 

KANAZAWA, TOSHIAKI

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                TOMONY Holdings,Inc.

  TICKER:                8600                                 CUSIP:    J8912M101 

  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 KAKIUCHI, SHINICHI                ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #2.2: ELECT DIRECTOR TOYAMA, SEIJI                         ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #2.3: ELECT DIRECTOR TAKAHASHI, KUNIAKI                ISSUER             YES              FOR                   FOR 

PROPOSAL #2.4: ELECT DIRECTOR YAMAKAWA, KOICHI                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2.5: ELECT DIRECTOR MORI, SHINICHI                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2.6: ELECT DIRECTOR GAMO, YOSHIFUMI                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2.7: ELECT DIRECTOR YOSHIOKA, HIROMI                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2.8: ELECT DIRECTOR SHIMOMURA, MASAHARU               ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Tomra Systems ASA

  TICKER:                TOM                                   CUSIP:    R91733114 

  MEETING DATE:   4/22/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: OPEN MEETING; REGISTRATION OF ATTENDING         ISSUER             YES              FOR                   FOR 

SHAREHOLDERS AND PROXIES

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: RECEIVE AND APPROVE MANAGEMENT'S REPORT         ISSUER             YES              FOR                   FOR 

PROPOSAL #6: APPROVE THE TERMINATION OF SALES OF           SHAREHOLDER         YES          AGAINST                FOR 

TOBACCO SORTING MACHINES

PROPOSAL #7: APPROVE FINANCIAL STATEMENTS AND                     ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS; APPROVE ALLOCATION OF INCOME AND

DIVIDENDS OF NOK 1.25 PER SHARE

PROPOSAL #8: APPROVE REMUNERATION POLICY AND OTHER            ISSUER             YES              FOR                   FOR 

TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT

PROPOSAL #9: APPROVE REMUNERATION OF DIRECTORS IN THE        ISSUER             YES              FOR                   FOR 

 AMOUNT OF NOK 540,000 FOR THE CHAIRMAN, NOK 385,000

FOR EXTERNAL DIRECTORS, AND NOK 225,000 FOR INTERNAL

DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK

PROPOSAL #10: APPROVE REMUNERATION OF NOMINATION                ISSUER             YES              FOR                   FOR 

COMMITTEE

PROPOSAL #11: APPROVE REMUNERATION OF AUDITORS                    ISSUER             YES              FOR                   FOR 

PROPOSAL #12: REELECT SVEIN RENNEMO (CHAIRMAN), JAN          ISSUER             YES              FOR                   FOR 

SVENSSON, BERND BOTHE, AND ANIELA GABRIELA GJOS AS

DIRECTORS; ELECT BODIL SONESSON AS NEW DIRECTOR

PROPOSAL #13: REELECT TOM KNOFF, ERIC DOUGLAS, AND            ISSUER             YES              FOR                   FOR 

HILD KINDER AS MEMBERS OF NOMINATING COMMITTEE

PROPOSAL #14: AUTHORIZE SHARE REPURCHASE PROGRAM AND         ISSUER             YES              FOR                   FOR 

REISSUANCE OF REPURCHASED SHARES

PROPOSAL #15: APPROVE CREATION OF NOK 14.8 MILLION            ISSUER             YES              FOR                   FOR 

POOL OF CAPITAL WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #16: AUTHORIZE COMPANY TO CALL EGM WITH TWO         ISSUER             YES              FOR                   FOR 

WEEKS' NOTICE

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                TOMTOM NV

  TICKER:                TOM2                                 CUSIP:    N87695107 

  MEETING DATE:   4/23/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #3: ADOPT FINANCIAL STATEMENTS                                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 #7.i: GRANT BOARD AUTHORITY TO ISSUE SHARES         ISSUER             YES              FOR                   FOR 

UP TO 10 PERCENT OF ISSUED CAPITAL

PROPOSAL #7.ii: GRANT BOARD AUTHORITY TO ISSUE SHARES        ISSUER             YES              FOR                   FOR 

 UP TO 10 PERCENT OF ISSUED CAPITAL IN CASE OF

TAKEOVER/MERGER

PROPOSAL #8.i: AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE         ISSUER             YES              FOR                   FOR 

RIGHTS FROM ISSUANCE UNDER ITEM 7.I

PROPOSAL #8.ii: AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE        ISSUER             YES              FOR                   FOR 

 RIGHTS FROM ISSUANCE UNDER ITEM 7.II

PROPOSAL #9: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT        ISSUER             YES              FOR                   FOR 

 OF ISSUED SHARE CAPITAL

PROPOSAL #10: APPROVE GRANTING OF SUBSCRIPTION RIGHTS        ISSUER             YES              FOR                   FOR 

 FOR ORDINARY SHARES UNDER EMPLOYEE STOCK OPTION PLAN

 AND MANAGEMENT BOARD STOCK OPTION PLAN AND EXCLUDE

PREEMPTIVE RIGHTS

PROPOSAL #11: APPROVE CALL-OPTION AGREEMENT WITH                ISSUER             YES          AGAINST            AGAINST 

COMPANY FRIENDLY FOUNDATION

PROPOSAL #12.i: REELECT H.C.A. GODDIJN TO EXECUTIVE          ISSUER             YES              FOR                   FOR 

BOARD

PROPOSAL #12.ii: REELECT M.M. WYATT TO EXECUTIVE BOARD      ISSUER             YES              FOR                   FOR 

PROPOSAL #13.i: REELECT P.N. WAKKIE TO SUPERVISORY            ISSUER             YES              FOR                   FOR 

BOARD

PROPOSAL #13.ii: ELECT A.H.A.M. VAN LAACK TO                       ISSUER             YES              FOR                   FOR 

SUPERVISORY BOARD

PROPOSAL #14.i: AMEND ARTICLE 5.5 RE: SHAREHOLDER              ISSUER             YES              FOR                   FOR 

APPROVAL FOR ISSUANCES OF PREFERENCE SHARES

PROPOSAL #14.ii: AMEND ARTICLE 5.6 RE: TERM TO                   ISSUER             YES          AGAINST            AGAINST 

CONVENE GENERAL MEETING IN CASE OF ISSUANCES OF

PREFERENCE  SHARES

PROPOSAL #14iii: AMEND ARTICLES RE: LEGISLATIVE                 ISSUER             YES              FOR                   FOR 

UPDATES

PROPOSAL #14.iv: AUTHORIZE BOARD MEMBERS AND STIBBE          ISSUER             YES              FOR                   FOR 

TO RATIFY AND EXECUTE APPROVED AMENDMENTS RE: ITEMS

14.1-14.III

PROPOSAL #15: RATIFY DELOITTE AS AUDITORS                             ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Tomy Co. Ltd.

  TICKER:                7867                                 CUSIP:    J89258107 

  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: APPROVE TAKEOVER DEFENSE PLAN (POISON            ISSUER             YES          AGAINST            AGAINST 

PILL)

PROPOSAL #3.1: ELECT DIRECTOR TOMIYAMA, KANTARO                  ISSUER             YES              FOR                   FOR 

PROPOSAL #3.2: ELECT DIRECTOR MASHIMO, OSAMU                       ISSUER             YES              FOR                   FOR 

PROPOSAL #3.3: ELECT DIRECTOR YANAGISAWA, SHIGEKI               ISSUER             YES              FOR                   FOR 

PROPOSAL #3.4: ELECT DIRECTOR KOJIMA, KAZUHIRO                    ISSUER             YES              FOR                   FOR 

PROPOSAL #3.5: ELECT DIRECTOR ISHIDA, AKIO                           ISSUER             YES              FOR                   FOR 

PROPOSAL #3.6: ELECT DIRECTOR MIYAGI, KAKUEI                       ISSUER             YES              FOR                   FOR 

PROPOSAL #3.7: ELECT DIRECTOR YAMAMOTO, TAKASHI                  ISSUER             YES              FOR                   FOR 

PROPOSAL #3.8: ELECT DIRECTOR OKUAKI, SHIRYO                       ISSUER             YES              FOR                   FOR 

PROPOSAL #3.9: ELECT DIRECTOR TSUSAKA, JUN                           ISSUER             YES              FOR                   FOR 

PROPOSAL #3.10: ELECT DIRECTOR TAMAGAWA, YOICHI                  ISSUER             YES              FOR                   FOR 

PROPOSAL #4: AMEND STOCK OPTION PLAN APPROVED AT 2011        ISSUER             YES              FOR                   FOR 

 AGM 

PROPOSAL #5: APPROVE STOCK OPTION PLAN                                  ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #6: APPROVE STOCK OPTION PLAN                                  ISSUER             YES          AGAINST            AGAINST 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                TONAMI HOLDINGS CO LTD

  TICKER:                9070                                 CUSIP:    J89279103 

  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 WATANUKI, KATSUSUKE               ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #2.2: ELECT DIRECTOR TERABAYASHI, YASUO                ISSUER             YES              FOR                   FOR 

PROPOSAL #2.3: ELECT DIRECTOR SAKAMOTO, SHIGEKI                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2.4: ELECT DIRECTOR OKADA, SHIGEYUKI                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2.5: ELECT DIRECTOR NAGAHARA, YOSHIMI                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2.6: ELECT DIRECTOR TAKATA, KAZUO                         ISSUER             YES              FOR                   FOR 

PROPOSAL #2.7: ELECT DIRECTOR IZUMI, SHINICHI                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2.8: ELECT DIRECTOR WADACHI, MITSUHARU                ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Tong Hsing Electronic Industries Ltd.

  TICKER:                6271                                 CUSIP:    Y8862W102 

  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 THE PROCEDURES

FOR ENDORSEMENT AND GUARANTEES

PROPOSAL #5.1: ELECT DIRECTOR YANG, HWEI-JIE, WITH        SHAREHOLDER         YES          AGAINST                N/A 

SHAREHOLDER NO.3

PROPOSAL #5.2: ELECT DIRECTOR LIU, HWAN-LIN, WITH          SHAREHOLDER         YES          AGAINST                N/A 

SHAREHOLDER NO.36

PROPOSAL #5.3: ELECT DIRECTOR YANG, WIN-JANG, WITH        SHAREHOLDER         YES          AGAINST                N/A 

SHAREHOLDER NO.7

PROPOSAL #5.4: ELECT DIRECTOR LAI, HSI-HU, WITH             SHAREHOLDER         YES          AGAINST                N/A 

SHAREHOLDER NO.66

PROPOSAL #5.5: ELECT DIRECTOR RU, SHAO-PIN, WITH           SHAREHOLDER         YES          AGAINST                N/A 

SHAREHOLDER NO.38

PROPOSAL #5.6: ELECT INDEPENDENT DIRECTOR CHEN, JIN-         ISSUER             YES              FOR                   FOR 

TSAI, WITH SHAREHOLDER NO.1617

PROPOSAL #5.7: ELECT INDEPENDENT DIRECTOR WU,CHAO-TE,        ISSUER             YES              FOR                   FOR 

 WITH SHAREHOLDER NO.1066

PROPOSAL #5.8: ELECT SUPERVISOR TSAI, YU-CHIN, WITH      SHAREHOLDER         YES          AGAINST                N/A 

SHAREHOLDER NO.1616

PROPOSAL #5.9: ELECT SUPERVISOR HSU, CHUN-YI, WITH        SHAREHOLDER         YES          AGAINST                N/A 

SHAREHOLDER NO.1065

PROPOSAL #5.10: ELECT SUPERVISOR YANG, KAI-TSAN, A        SHAREHOLDER         YES          AGAINST                N/A 

REPRESENTATIVE OF CHINA DEVELOPMENT INDUSTRIAL BANK,

WITH SHAREHOLDER NO.502

PROPOSAL #6: APPROVE RELEASE OF RESTRICTIONS OF                 ISSUER             YES          AGAINST            AGAINST 

COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Tong Ren Tang Technologies Co., Ltd.

  TICKER:                01666                               CUSIP:    Y8884M108 

  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: ACCEPT REPORT OF THE BOARD OF DIRECTORS         ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ACCEPT REPORT OF THE SUPERVISORY                     ISSUER             YES              FOR                   FOR 

COMMITTEE

PROPOSAL #4: APPROVE FINAL DIVIDEND                                       ISSUER             YES              FOR                   FOR 

PROPOSAL #5: REAPPOINT PRICEWATERHOUSECOOPERS AS                ISSUER             YES              FOR                   FOR 

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

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Tong Yang Industry Co., Ltd.

  TICKER:                1319                                 CUSIP:    Y8886R105 

  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 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 RELEASE OF RESTRICTIONS OF                 ISSUER             YES              FOR                   FOR 

COMPETITIVE ACTIVITIES OF DIRECTOR WU YONGXIANG

PROPOSAL #7: ELECT SUPERVISOR NO.1                                     SHAREHOLDER         YES          AGAINST                N/A 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Tong Yang Life Insurance Co. Ltd.

  TICKER:                082640                             CUSIP:    Y8886Z107 

  MEETING DATE:   6/24/2013                                                                                                             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 #2.1: REELECT KIM SANG-GYU AS INSIDE DIRECTOR      ISSUER             YES              FOR                   FOR 

PROPOSAL #2.2: ELECT PARK BYUNG-MOO AS NON-                         ISSUER             YES              FOR                   FOR 

INDEPENDENT NON-EXECUTIVE DIRECTOR

PROPOSAL #2.3: ELECT JOO JIN-HYUNG AS OUTSIDE DIRECTOR      ISSUER             YES              FOR                   FOR 

PROPOSAL #3.1: REELECT INSIDE DIRECTOR, KIM SANG-GYU,        ISSUER             YES          AGAINST            AGAINST 

 AS MEMBER OF AUDIT COMMITTEE

PROPOSAL #3.2: ELECT OUTSIDE DIRECTOR, JOO JIN-HYUNG,        ISSUER             YES              FOR                   FOR 

 AS MEMBER OF AUDIT COMMITTEE

PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE              ISSUER             YES              FOR                   FOR 

DIRECTORS AND OUTSIDE DIRECTORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Tong-Tai Machine & Tool Co., Ltd.

  TICKER:                4526                                 CUSIP:    Y8884R107 

  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

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

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Tongyang Inc.

  TICKER:                001520                             CUSIP:    Y2099M102 

  MEETING DATE:   3/21/2013                                                                                                             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 THREE INSIDE DIRECTORS AND TWO              ISSUER             YES          AGAINST            AGAINST 

OUTSIDE DIRECTORS (BUNDLED)

PROPOSAL #4: REELECT TWO MEMBERS OF AUDIT COMMITTEE           ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE              ISSUER             YES          AGAINST            AGAINST 

DIRECTORS AND OUTSIDE DIRECTORS

PROPOSAL #6: APPROVE SPIN-OFF AGREEMENT                                ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                TONGYANG Securities Inc.

  TICKER:                003470                             CUSIP:    Y8893H108 

  MEETING DATE:   6/28/2013                                                                                                             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 50 PER COMMON SHARE

AND KRW 100 PER PREFERRED SHARE

PROPOSAL #2: AMEND ARTICLES OF INCORPORATION                       ISSUER             YES              FOR                   FOR 

PROPOSAL #3.1: REELECT KIM JAE-JIN AS OUTSIDE DIRECTOR      ISSUER             YES              FOR                   FOR 

PROPOSAL #3.2: REELECT CHO DONG-SUNG AS OUTSIDE                 ISSUER             YES              FOR                   FOR 

DIRECTOR

PROPOSAL #3.3: ELECT KIM MYUNG-JIN AS OUTSIDE DIRECTOR      ISSUER             YES              FOR                   FOR 

PROPOSAL #3.4: ELECT JEONG JIN-SEOK AS INSIDE DIRECTOR      ISSUER             YES              FOR                   FOR 

PROPOSAL #3.5: ELECT CHO TAE-JOON AS INSIDE DIRECTOR         ISSUER             YES              FOR                   FOR 

PROPOSAL #4.1: ELECT CHO DONG-SUNG AS MEMBER OF AUDIT        ISSUER             YES              FOR                   FOR 

 COMMITTEE 

PROPOSAL #4.2: ELECT CHO TAE-JOON 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:                Top Glove Corporation Bhd

  TICKER:                TOPGLOV                           CUSIP:    Y88965101 

  MEETING DATE:   1/8/2013                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE FINAL DIVIDEND OF MYR 0.09 PER          ISSUER             YES              FOR                   FOR 

SHARE

PROPOSAL #2: APPROVE REMUNERATION OF DIRECTORS                    ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ELECT LIM WEE CHAI AS DIRECTOR                         ISSUER             YES              FOR                   FOR 

 


 

 

PROPOSAL #4: ELECT LIM HOOI SIN AS DIRECTOR                         ISSUER             YES              FOR                   FOR 

PROPOSAL #5: ELECT ARSHAD BIN AYUB AS DIRECTOR                    ISSUER             YES              FOR                   FOR 

PROPOSAL #6: ELECT SEKARAJASEKARAN A/L ARASARATNAM AS        ISSUER             YES              FOR                   FOR 

 DIRECTOR 

PROPOSAL #7: ELECT LIN SEE YAN 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

PROPOSAL #10: APPROVE ARSHAD BIN AYUB TO CONTINUE              ISSUER             YES              FOR                   FOR 

OFFICE AS INDEPENDENT NON-EXECUTIVE DIRECTOR

PROPOSAL #11: APPROVE SEKARAJASEKARAN A/L ARASARATNAM        ISSUER             YES              FOR                   FOR 

 TO CONTINUE OFFICE AS INDEPENDENT NON-EXECUTIVE

DIRECTOR

PROPOSAL #12: APPROVE SHARE REPURCHASE PROGRAM                    ISSUER             YES              FOR                   FOR 

PROPOSAL #13: AMEND ARTICLES OF ASSOCIATION                         ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Topco Scientific Co., Ltd.

  TICKER:                5434                                 CUSIP:    Y8896T109 

  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

PROPOSAL #6: APPROVE AMENDMENT TO RULES AND                        ISSUER             YES              FOR                   FOR 

PROCEDURES FOR ELECTION OF DIRECTORS AND SUPERVISORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Topcon Corp.

  TICKER:                7732                                 CUSIP:    J87473112 

  MEETING DATE:   6/26/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: AMEND ARTICLES TO AUTHORIZE PUBLIC                 ISSUER             YES              FOR                   FOR 

ANNOUNCEMENTS IN ELECTRONIC FORMAT - INDEMNIFY

DIRECTORS

PROPOSAL #2.1: ELECT DIRECTOR HIRANO, SATOSHI                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2.2: ELECT DIRECTOR OGAWA, TAKAYUKI                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2.3: ELECT DIRECTOR SAWAGUCHI, SHIGEYUKI             ISSUER             YES              FOR                   FOR 

PROPOSAL #2.4: ELECT DIRECTOR IWASAKI, SHINJI                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2.5: ELECT DIRECTOR FUKUMA, YASUFUMI                    ISSUER             YES              FOR                   FOR 

 


 

 

PROPOSAL #2.6: ELECT DIRECTOR MATSUMOTO, KAZUYUKI               ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPOINT STATUTORY AUDITOR KOBAYASHI,              ISSUER             YES              FOR                   FOR 

HARUHIKO

PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR                ISSUER             YES              FOR                   FOR 

KADOTA, TAKESHI

PROPOSAL #5: APPROVE ANNUAL BONUS PAYMENT TO                       ISSUER             YES              FOR                   FOR 

DIRECTORS AND STATUTORY AUDITORS

PROPOSAL #6: APPROVE ADJUSTMENT TO AGGREGATE                       ISSUER             YES              FOR                   FOR 

COMPENSATION CEILINGS FOR DIRECTORS AND STATUTORY

AUDITORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                TopDanmark AS

  TICKER:                TOP                                   CUSIP:    K96213176 

  MEETING DATE:   4/17/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #3: APPROVE FINANCIAL STATEMENTS AND                     ISSUER             YES              FOR                   FOR 

STATUTORY REPORT; APPROVE ALLOCATION OF INCOME

PROPOSAL #4a: ELECT ANDERS FRIIS AS DIRECTOR                       ISSUER             YES              FOR                   FOR 

PROPOSAL #4b: ELECT JENS MAALOE AS DIRECTOR                         ISSUER             YES              FOR                   FOR 

PROPOSAL #4c: ELECT BIRGITTE NIELSEN AS DIRECTOR                ISSUER             YES              FOR                   FOR 

PROPOSAL #4d: ELECT MICHAEL RASMUSSEN AS DIRECTOR               ISSUER             YES              FOR                   FOR 

PROPOSAL #4e: ELECT ANNETTE SADOLIN AS DIRECTOR                  ISSUER             YES              FOR                   FOR 

PROPOSAL #4f: ELECT SOREN SORENSEN AS DIRECTOR                    ISSUER             YES              FOR                   FOR 

PROPOSAL #5.a.1: APPROVE ISSUANCE OF CONVERTIBLE                ISSUER             YES              FOR                   FOR 

BONDS WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE

NOMINAL AMOUNT OF DKK 2.5 MILLION; APPROVE CREATION

OF DKK 2.5 MILLION POOL OF CAPITAL WITHOUT PREEMPTIVE

 RIGHTS; AMEND ARTICLES ACCORDINGLY

PROPOSAL #5.a.2: AMEND ARTICLES RE: COMPLY WITH                 ISSUER             YES              FOR                   FOR 

LEGISLATION; AUTHORIZE BOARD TO MAKE CHANGES

PROPOSAL #5.b: APPROVE DKK 12.5 MILLION REDUCTION IN         ISSUER             YES              FOR                   FOR 

SHARE CAPITAL VIA SHARE CANCELLATION

PROPOSAL #6: RATIFY DELOITTE AS AUDITORS                              ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Topre Corp.

  TICKER:                5975                                 CUSIP:    J89365100 

  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 8

PROPOSAL #2: ELECT DIRECTOR FURUSAWA, RYOSUKE                      ISSUER             YES              FOR                   FOR 

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Topy Industries Ltd.

  TICKER:                7231                                 CUSIP:    J89451124 

  MEETING DATE:   6/26/2013                                                                                                             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 FUJII, YASUO                           ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #2.2: ELECT DIRECTOR HIGASHI, AKIRA                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2.3: ELECT DIRECTOR ARAI, TAKASHI                         ISSUER             YES              FOR                   FOR 

PROPOSAL #2.4: ELECT DIRECTOR ISHII, YASUTO                         ISSUER             YES              FOR                   FOR 

PROPOSAL #2.5: ELECT DIRECTOR SHIMIZU, YOSHIRO                    ISSUER             YES              FOR                   FOR 

PROPOSAL #3.1: APPOINT STATUTORY AUDITOR YAMAMOTO,            ISSUER             YES              FOR                   FOR 

MASARU

PROPOSAL #3.2: APPOINT STATUTORY AUDITOR OTO, MAMORU         ISSUER             YES              FOR                   FOR 

PROPOSAL #4: APPROVE TAKEOVER DEFENSE PLAN (POISON            ISSUER             YES          AGAINST            AGAINST 

PILL)

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Torex Gold Resources Inc.

  TICKER:                TXG                                   CUSIP:    891054108 

  MEETING DATE:   6/19/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR FRED STANFORD                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR MICHAEL MURPHY                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR A. TERRANCE MACGIBBON           ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR DAVID FENNELL                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR ANDREW ADAMS                           ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR FRANK DAVIS                             ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR JAMES CROMBIE                         ISSUER             YES              FOR                   FOR 

PROPOSAL #2: APPROVE KPMG LLP AS AUDITORS AND                     ISSUER             YES              FOR                   FOR 

AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #3: APPROVE ADVANCE NOTICE POLICY                           ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                TORIDOLL CORP

  TICKER:                3397                                 CUSIP:    J8963E107 

  MEETING DATE:   6/27/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR AWATA, TAKAYA                         ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #1.2: ELECT DIRECTOR NAGASAWA, TAKASHI                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR KOBATAKE, YOSHIAKI                ISSUER             YES              FOR                   FOR 

 


 

 

PROPOSAL #1.4: ELECT DIRECTOR TANAKA, KIMIHIRO                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR SUZUKI, KUNIAKI                      ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #2: APPOINT ALTERNATE STATUTORY AUDITOR                ISSUER             YES          AGAINST            AGAINST 

UMEDA, HIROAKI

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Torii Pharmaceutical

  TICKER:                4551                                 CUSIP:    J8959J102 

  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 20

PROPOSAL #2.1: ELECT DIRECTOR MATSUO, NORIHIKO                    ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #2.2: ELECT DIRECTOR TAKAGI, SHOICHIRO                  ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #2.3: ELECT DIRECTOR KANAYA, HIROSHI                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2.4: ELECT DIRECTOR TAMURA, AKIHIKO                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2.5: ELECT DIRECTOR UMEDA, TAKAHIRO                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2.6: ELECT DIRECTOR KARIYA,YUKO                             ISSUER             YES              FOR                   FOR 

PROPOSAL #2.7: ELECT DIRECTOR TORIKAI, MASAO                       ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPOINT STATUTORY AUDITOR AIZAWA, WATARU        ISSUER             YES              FOR                   FOR 

PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR                ISSUER             YES          AGAINST            AGAINST 

MATSUMURA, TAKAHARU

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Torishima Pump Mfg. Co.

  TICKER:                6363                                 CUSIP:    J64169105 

  MEETING DATE:   6/27/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR HARADA, KOTARO                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR FUJIKAWA, HIROMICHI               ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR UCHIDA, SADAO                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR KUJIMA, TETSUYA                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR FUJISE, MANABU                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2.1: APPOINT STATUTORY AUDITOR YOSHIDA,              ISSUER             YES              FOR                   FOR 

KINICHI

PROPOSAL #2.2: APPOINT STATUTORY AUDITOR TSUDA, AKIRA        ISSUER             YES          AGAINST            AGAINST 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Toromont Industries Ltd.

  TICKER:                TIH                                   CUSIP:    891102105 

  MEETING DATE:   4/25/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR JEFFREY S. CHISHOLM               ISSUER             YES              FOR                   FOR 

 


 

 

PROPOSAL #1.2: ELECT DIRECTOR ROBERT M. FRANKLIN                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR DAVID A. GALLOWAY                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR WAYNE S. HILL                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR JOHN S. MCCALLUM                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR SCOTT J. MEDHURST                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR ROBERT M. OGILVIE                  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:                Torrent Pharmaceuticals Ltd

  TICKER:                500420                             CUSIP:    Y8896L148 

  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: CONFIRM INTERIM DIVIDEND OF INR 6.00 PER        ISSUER             YES              FOR                   FOR 

 SHARE AND APPROVE FINAL DIVIDEND OF INR 2.50 PER

PROPOSAL #3: REELECT S. MEHTA AS DIRECTOR                             ISSUER             YES              FOR                   FOR 

PROPOSAL #4: APPROVE VACANCY ON THE BOARD OF                       ISSUER             YES              FOR                   FOR 

DIRECTORS RESULTING FROM THE RETIREMENT OF S. BHOJANI

PROPOSAL #5: APPROVE DELOITTE HASKINS & SELLS AS                ISSUER             YES              FOR                   FOR 

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #6: REELECT C. DUTT AS DIRECTOR (RESEARCH &         ISSUER             YES              FOR                   FOR 

DEVELOPMENT) AND APPROVE HIS REMUNERATION

PROPOSAL #7: ELECT L. SRIVASTAVA AS DIRECTOR                       ISSUER             YES              FOR                   FOR 

PROPOSAL #8: ELECT H. KHAITAN AS DIRECTOR                             ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Torunlar Gayrimenkul Yatirim Ortakligi AS

  TICKER:                TRGYO                               CUSIP:    M8820E106 

  MEETING DATE:   12/27/2012                                                                                                           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: DISCUSS ON THE EXTENSION OF THE PERIOD          ISSUER             YES              FOR                   FOR 

OF THE AUTHORIZED CAPITAL CEILING

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Torunlar Gayrimenkul Yatirim Ortakligi AS

  TICKER:                TRGYO                               CUSIP:    M8820E106 

  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: AUTHORIZE PRESIDING COUNCIL TO SIGN                ISSUER             YES              FOR                   FOR 

MINUTES OF MEETING

PROPOSAL #3: ACCEPT BOARD REPORT                                            ISSUER             YES              FOR                   FOR 

PROPOSAL #4: ACCEPT AUDIT 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 #7: APPROVE DISCHARGE OF BOARD                                ISSUER             YES              FOR                   FOR 

PROPOSAL #8: APPROVE DISCHARGE OF AUDITORS                           ISSUER             YES              FOR                   FOR 

PROPOSAL #9: ELECT DIRECTORS                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #10: APPROVE DIRECTOR REMUNERATION                         ISSUER             YES              FOR                   FOR 

PROPOSAL #11: AMEND COMPANY ARTICLES                                     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: 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:                Toshiba Machine Co. Ltd.

  TICKER:                6104                                 CUSIP:    J89838106 

  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 

INDEMNIFY STATUTORY AUDITORS

PROPOSAL #2.1: ELECT DIRECTOR IIMURA, YUKIO                         ISSUER             YES              FOR                   FOR 

PROPOSAL #2.2: ELECT DIRECTOR KISHIMOTO, YOSHIHIRO             ISSUER             YES              FOR                   FOR 

PROPOSAL #2.3: ELECT DIRECTOR HIRONAKA, SATOSHI                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2.4: ELECT DIRECTOR SAKAMOTO, SHIGETOMO               ISSUER             YES              FOR                   FOR 

PROPOSAL #2.5: ELECT DIRECTOR YAGI, MASAYUKI                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2.6: ELECT DIRECTOR TSUJI, MAKOTO                         ISSUER             YES              FOR                   FOR 

PROPOSAL #2.7: ELECT DIRECTOR TAKAMURA, KAZUO                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2.8: ELECT DIRECTOR ITO, KATSUO                             ISSUER             YES              FOR                   FOR 

PROPOSAL #2.9: ELECT DIRECTOR AKIYAMA, KAN                           ISSUER             YES              FOR                   FOR 

PROPOSAL #2.10: ELECT DIRECTOR OGURA, YOSHIHIRO                  ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPOINT STATUTORY AUDITOR WATAYA,                   ISSUER             YES              FOR                   FOR 

SHINSUKE

PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR                ISSUER             YES          AGAINST            AGAINST 

MIYAMURA, YASUHIKO

 


 

 

PROPOSAL #5: APPROVE TAKEOVER DEFENSE PLAN (POISON            ISSUER             YES          AGAINST            AGAINST 

PILL)

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Toshiba Plant Systems & Services Corp.

  TICKER:                1983                                 CUSIP:    J89795124 

  MEETING DATE:   6/26/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR SATO, KENJI                             ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #1.2: ELECT DIRECTOR IZUMI, ATSUHIKO                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR TOYOZUMI, TAKAHIRO                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR HAGA, SHUNICHI                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR KISHI, TETSUYA                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR SAITO, YASUYUKI                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR TESHIGAWARA, MASAHIKO           ISSUER             YES              FOR                   FOR 

PROPOSAL #1.8: ELECT DIRECTOR TANAKA, YOSHIKATSU                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.9: ELECT DIRECTOR ISHII, JUNJI                           ISSUER             YES              FOR                   FOR 

PROPOSAL #1.10: ELECT DIRECTOR YOSHIDA, MASAHARU                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.11: ELECT DIRECTOR USUI, KENJI                           ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Tosho Printing Co. Ltd.

  TICKER:                7913                                 CUSIP:    J90053109 

  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 OKITSU, YOSHIHIKO                  ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #2.2: ELECT DIRECTOR KAWADA, KAZUAKI                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2.3: ELECT DIRECTOR TAKASAKA, NORIYUKI                ISSUER             YES              FOR                   FOR 

PROPOSAL #2.4: ELECT DIRECTOR ADACHI, NAOKI                         ISSUER             YES              FOR                   FOR 

PROPOSAL #2.5: ELECT DIRECTOR YANO, SEIJI                             ISSUER             YES              FOR                   FOR 

PROPOSAL #2.6: ELECT DIRECTOR MIYAKAWA, NORIHISA                ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPROVE RETIREMENT BONUS PAYMENT FOR              ISSUER             YES          AGAINST            AGAINST 

DIRECTOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Totetsu Kogyo Co. Ltd.

  TICKER:                1835                                 CUSIP:    J90182106 

  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 22

 


 

 

PROPOSAL #2: AMEND ARTICLES TO CLARIFY TERMS OF                 ISSUER             YES              FOR                   FOR 

ALTERNATE STATUTORY AUDITORS - AMEND BUSINESS LINES

PROPOSAL #3.1: ELECT DIRECTOR OGURA, MASAHIKO                      ISSUER             YES              FOR                   FOR 

PROPOSAL #3.2: ELECT DIRECTOR MIYAMOTO, JUNJI                      ISSUER             YES              FOR                   FOR 

PROPOSAL #3.3: ELECT DIRECTOR ITO, KENICHI                           ISSUER             YES              FOR                   FOR 

PROPOSAL #3.4: ELECT DIRECTOR KITAZAWA, AKIRA                      ISSUER             YES              FOR                   FOR 

PROPOSAL #3.5: ELECT DIRECTOR ITO, CHOICHI                           ISSUER             YES              FOR                   FOR 

PROPOSAL #3.6: ELECT DIRECTOR INOE, KAZUO                             ISSUER             YES              FOR                   FOR 

PROPOSAL #3.7: ELECT DIRECTOR NISHIKAWA, HIROSHI                ISSUER             YES              FOR                   FOR 

PROPOSAL #3.8: ELECT DIRECTOR SEKINE, OSAMU                         ISSUER             YES              FOR                   FOR 

PROPOSAL #3.9: ELECT DIRECTOR FUKUDA, YASUSHI                      ISSUER             YES              FOR                   FOR 

PROPOSAL #4: APPOINT STATUTORY AUDITOR KURIHARA,                ISSUER             YES          AGAINST            AGAINST 

MASAYOSHI

PROPOSAL #5: APPOINT ALTERNATE STATUTORY AUDITOR                ISSUER             YES              FOR                   FOR 

IGARASHI, TAKAO

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                TOTVS SA

  TICKER:                TOTS3                               CUSIP:    P92184103 

  MEETING DATE:   11/29/2012                                                                                                           FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE AGREEMENT TO ABSORB GENS                     ISSUER             YES              FOR                   FOR 

TECNOLOGIA DA INFORMACAO LTDA.; YMF ARQUITETURA

FINANCEIRA DE NEGOCIOS LTDA.; TOOLS ARQUITETURA

FINANCEIRA DE NEGOCIOS LTDA.; HERY PARTICIPACOES

LTDA.; AND TOTALBANCO CONSULTORIA E SISTEMAS LTDA.

PROPOSAL #2: APPOINT INDEPENDENT APPRAISERS OF                   ISSUER             YES              FOR                   FOR 

PROPOSED TRANSACTIONS

PROPOSAL #3: APPROVE INDEPENDENT APPRAISALS                         ISSUER             YES              FOR                   FOR 

PROPOSAL #4: APPROVE ABSORPTIONS                                            ISSUER             YES              FOR                   FOR 

PROPOSAL #5: AUTHORIZE BOARD TO RATIFY AND EXECUTE            ISSUER             YES              FOR                   FOR 

APPROVED RESOLUTIONS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                TOTVS SA

  TICKER:                TOTS3                               CUSIP:    P92184103 

  MEETING DATE:   11/29/2012                                                                                                           FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE BONUS MATCHING PLAN                              ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #2: AMEND ARTICLES TO REFLECT CHANGES IN              ISSUER             YES              FOR                   FOR 

CAPITAL

PROPOSAL #3: AMEND CORPORATE PURPOSE                                     ISSUER             YES              FOR                   FOR 

PROPOSAL #4: AMEND ARTICLES 21 AND 24                                    ISSUER             YES              FOR                   FOR 

PROPOSAL #5: CONSOLIDATE BYLAWS                                              ISSUER             YES              FOR                   FOR 

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                TOTVS SA

  TICKER:                TOTS3                               CUSIP:    P92184103 

  MEETING DATE:   1/3/2013                                                                                                               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 CORPORATE PURPOSE                                     ISSUER             YES              FOR                   FOR 

PROPOSAL #3: AMEND ARTICLE 17                                                  ISSUER             YES              FOR                   FOR 

PROPOSAL #4: AMEND ARTICLES 21 AND 24                                    ISSUER             YES              FOR                   FOR 

PROPOSAL #5: EXCLUDE ARTICLES 59, 60, AND 61 AND                ISSUER             YES              FOR                   FOR 

RENUMBER ARTICLES ACCORDINGLY

PROPOSAL #6: ADD ARTICLE 60                                                     ISSUER             YES              FOR                   FOR 

PROPOSAL #7: CONSOLIDATE BYLAWS                                              ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                TOTVS SA

  TICKER:                TOTS3                               CUSIP:    P92184103 

  MEETING DATE:   3/5/2013                                                                                                               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              FOR                   FOR 

PROPOSAL #4: APPROVE REMUNERATION OF EXECUTIVE                   ISSUER             YES              FOR                   FOR 

OFFICERS AND NON-EXECUTIVE DIRECTORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Tourmaline Oil Corp.

  TICKER:                TOU                                   CUSIP:    89156V106 

  MEETING DATE:   6/5/2013                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: FIX NUMBER OF DIRECTORS AT ELEVEN                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2a: ELECT DIRECTOR MICHAEL L. ROSE                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2b: ELECT DIRECTOR PHILLIP A. LAMOREAUX               ISSUER             YES              FOR                   FOR 

PROPOSAL #2c: ELECT DIRECTOR WILLIAM D. ARMSTRONG               ISSUER             YES              FOR                   FOR 

PROPOSAL #2d: ELECT DIRECTOR ANDREW B. MACDONALD                ISSUER             YES              FOR                   FOR 

PROPOSAL #2e: ELECT DIRECTOR LEE A. BAKER                             ISSUER             YES              FOR                   FOR 

PROPOSAL #2f: ELECT DIRECTOR CLAYTON H. RIDDELL                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2g: ELECT DIRECTOR ROBERT W. BLAKELY                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2h: ELECT DIRECTOR BRIAN G. ROBINSON                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2i: ELECT DIRECTOR JOHN W. ELICK                           ISSUER             YES              FOR                   FOR 

 


 

 

PROPOSAL #2j: ELECT DIRECTOR ROBERT N. YURKOVICH                ISSUER             YES              FOR                   FOR 

PROPOSAL #2k: ELECT DIRECTOR KEVIN J. KEENAN                       ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPROVE KPMG LLP AS AUDITORS AND                     ISSUER             YES              FOR                   FOR 

AUTHORIZE BOARD TO FIX THEIR REMUNERATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Towa Bank Ltd.

  TICKER:                8558                                 CUSIP:    J90376104 

  MEETING DATE:   6/26/2013                                                                                                             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 YOSHINAGA, KUNIMITSU             ISSUER             YES              FOR                   FOR 

PROPOSAL #2.2: ELECT DIRECTOR KABE, HIDEO                             ISSUER             YES              FOR                   FOR 

PROPOSAL #2.3: ELECT DIRECTOR OSAWA, KIYOMI                         ISSUER             YES              FOR                   FOR 

PROPOSAL #2.4: ELECT DIRECTOR MORISHIGE, SAKAE                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2.5: ELECT DIRECTOR KON, MASAYUKI                         ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR                ISSUER             YES              FOR                   FOR 

HAMBA, SHUU

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Towa Pharmaceutical Co. Ltd.

  TICKER:                4553                                 CUSIP:    J90505108 

  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 37.5

PROPOSAL #2.1: ELECT DIRECTOR YOSHIDA, ITSURO                      ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #2.2: ELECT DIRECTOR OSAWA, TAKASHI                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2.3: ELECT DIRECTOR HARIMA, TAKESHI                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2.4: ELECT DIRECTOR NOGUCHI, TAKESHI                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2.5: ELECT DIRECTOR INOKUMA, SHUN                         ISSUER             YES              FOR                   FOR 

PROPOSAL #2.6: ELECT DIRECTOR FUJIMOTO, MASAYOSHI               ISSUER             YES              FOR                   FOR 

PROPOSAL #2.7: ELECT DIRECTOR YABUSHITA, KEIJI                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2.8: ELECT DIRECTOR NISHIKAWA, YOSHIAKI               ISSUER             YES              FOR                   FOR 

PROPOSAL #2.9: ELECT DIRECTOR MORINO, SADAYUKI                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2.10: ELECT DIRECTOR MAEYAMA, SHIGERU                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2.11: ELECT DIRECTOR KONNO, KAZUHIKO                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2.12: ELECT DIRECTOR OKIMOTO, KAZUTO                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2.13: ELECT DIRECTOR MUKUTA,TAKASHI                      ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPROVE ANNUAL BONUS PAYMENT TO                       ISSUER             YES              FOR                   FOR 

DIRECTORS AND STATUTORY AUDITORS

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                TOWER Ltd.

  TICKER:                TWR                                   CUSIP:    Q91555104 

  MEETING DATE:   3/21/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #3: APPOINT PRICEWATERHOUSECOOPERS AS                   ISSUER             YES              FOR                   FOR 

AUDITOR AND AUTHORIZE THE BOARD TO FIX THE AUDITOR'S

REMUNERATION

PROPOSAL #4.1: ELECT JOHN SPENCER AS A DIRECTOR                  ISSUER             YES              FOR                   FOR 

PROPOSAL #4.2: ELECT DAVID HANCOCK AS A DIRECTOR                ISSUER             YES              FOR                   FOR 

PROPOSAL #4.3: ELECT STEPHEN SMITH AS A DIRECTOR                ISSUER             YES              FOR                   FOR 

PROPOSAL #4.4: ELECT MICHAEL STIASSNY AS A DIRECTOR           ISSUER             YES              FOR                   FOR 

PROPOSAL #4.5: ELECT GRAHAM STUART AS A DIRECTOR                ISSUER             YES              FOR                   FOR 

PROPOSAL #5: APPROVE THE RETURN OF CAPITAL                           ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Tower Semiconductor Ltd.

  TICKER:                TSEM                                 CUSIP:    M87915100 

  MEETING DATE:   8/2/2012                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: INCREASE AUTHORIZED COMMON STOCK TO 1.8         ISSUER             YES              FOR                   FOR 

BILLION SHARES AND AMEND ARTICLES ACCORDINGLY

PROPOSAL #2: APPROVE REVERSE STOCK SPLIT AND AMEND            ISSUER             YES              FOR                   FOR 

ARTICLES ACCORDINGLY

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Tower Semiconductor Ltd.

  TICKER:                TSEM                                 CUSIP:    M87915274 

  MEETING DATE:   5/23/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: REELECT AMIR ELSTEIN AS DIRECTOR                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: REELECT NIR GILAD AS DIRECTOR                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: REELECT KALMAN KAUFMAN AS DIRECTOR               ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: REELECT DANA GROSS AS DIRECTOR                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: RELECT RAMI GUZMAN AS DIRECTOR                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: REELECT YOAV DOPPELT AS DIRECTOR                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RE-APPOINT AMIR ELSTEIN AS THE CHAIRMAN         ISSUER             YES              FOR                   FOR 

OF THE BOARD OF DIRECTORS

PROPOSAL #3: RE-APPOINT DELOITTE TOUCH TOHMATSU                 ISSUER             YES              FOR                   FOR 

INTERNATIONAL AS THE INDEPENDENT PUBLIC ACCOUNTANT OF

 THE COMPANY UNTIL THE NEXT ANNUAL SHAREHOLDERS'

MEETING AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #4: APPROVE ANNUAL PERFORMANCE BONUS FOR THE        ISSUER             YES          AGAINST            AGAINST 

 YEAR 2012 TO CEO, RUSSEL ELWANGER

 


 

 

PROPOSAL #5: INCREASE AUTHORIZED COMMON STOCK AND              ISSUER             YES          AGAINST            AGAINST 

AUTHORIZED ORDINARY SHARES, AND AMEND THE ARTICLES OF

 ASSOCIATION OF THE COMPANY TO REFLECT SUCH INCREASE

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:                Towngas China Co., Ltd.

  TICKER:                01083                               CUSIP:    G8972T106 

  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 #2a: ELECT KWAN YUK CHOI, JAMES AS DIRECTOR         ISSUER             YES              FOR                   FOR 

PROPOSAL #2b: ELECT HO HON MING, JOHN AS DIRECTOR               ISSUER             YES              FOR                   FOR 

PROPOSAL #2c: ELECT CHENG MO CHI, MOSES AS DIRECTOR           ISSUER             YES              FOR                   FOR 

PROPOSAL #2d: ELECT LI MAN BUN, BRIAN DAVID AS                   ISSUER             YES              FOR                   FOR 

DIRECTOR

PROPOSAL #2e: AUTHORIZE THE BOARD TO FIX 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: 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

PROPOSAL #7: APPROVE PAYMENT OF FINAL DIVIDEND                    ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Tox Free Solutions Ltd.

  TICKER:                TOX                                   CUSIP:    Q9155Q108 

  MEETING DATE:   11/14/2012                                                                                                           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 MICHAEL HUMPHRIS AS DIRECTOR                  ISSUER             YES              FOR                   FOR 

PROPOSAL #3: RATIFY THE PAST ISSUANCE OF 13.5 MILLION        ISSUER             YES              FOR                   FOR 

 SHARES TO INSTITUTIONAL INVESTORS

PROPOSAL #4: APPROVE THE GRANT OF PERFORMANCE RIGHTS         ISSUER             YES              FOR                   FOR 

AND SHARE APPRECIATION RIGHTS TO STEPHEN GOSTLOW,

MANAGING DIRECTOR OF THE COMPANY

PROPOSAL #5: APPROVE THE PROVISION OF FINANCIAL                 ISSUER             YES              FOR                   FOR 

ASSISTANCE IN RELATION TO THE ACQUISITION FROM

DOLOMATRIX INTERNATIONAL LTD OF ALL THE SHARES AND

VARIOUS ASSETS OF THE ACQUIRED COMPANIES

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Toyo Construction Co. Ltd.

  TICKER:                1890                                 CUSIP:    J90999111 

  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 MORI, SHIGEKI                         ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #2.2: ELECT DIRECTOR MAEDA, MASATAKA                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2.3: ELECT DIRECTOR OE, HIDETSUGU                         ISSUER             YES              FOR                   FOR 

PROPOSAL #2.4: ELECT DIRECTOR NAKAMOTO, YOSHITO                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2.5: ELECT DIRECTOR HAMABE, SHUUICHI                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2.6: ELECT DIRECTOR KATAYAMA, YOSHIKAZU               ISSUER             YES              FOR                   FOR 

PROPOSAL #2.7: ELECT DIRECTOR FUTANAMI, SEIICHI                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2.8: ELECT DIRECTOR TAKEZAWA, KYOJI                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2.9: ELECT DIRECTOR MIYAWAKI, KIYOFUMI                ISSUER             YES              FOR                   FOR 

PROPOSAL #2.10: ELECT DIRECTOR MORIYAMA, ETSURO                  ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Toyo Corp.

  TICKER:                8151                                 CUSIP:    J91042101 

  MEETING DATE:   12/20/2012                                                                                                           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 GOMI, MASARU                           ISSUER             YES              FOR                   FOR 

PROPOSAL #2.2: ELECT DIRECTOR KOHAMA, TAMIKAZU                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2.3: ELECT DIRECTOR KATO, NORIYUKI                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2.4: ELECT DIRECTOR OKAZAWA, HIDEYUKI                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2.5: ELECT DIRECTOR TOTOKI, SHUUZO                       ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPOINT STATUTORY AUDITOR IZUHA, YUTAKA         ISSUER             YES          AGAINST            AGAINST 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Toyo Denki Seizo K.K.

  TICKER:                6505                                 CUSIP:    J91300103 

  MEETING DATE:   8/28/2012                                                                                                             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 6

PROPOSAL #2.1: ELECT DIRECTOR TSUCHIDA, HIROSHI                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2.2: ELECT DIRECTOR TERASHIMA, KENZO                    ISSUER             YES              FOR                   FOR 

 


 

 

PROPOSAL #2.3: ELECT DIRECTOR HOSODA, YOSHIO                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2.4: ELECT DIRECTOR SHIMOTAKAHARA, HIROSHI         ISSUER             YES              FOR                   FOR 

PROPOSAL #2.5: ELECT DIRECTOR TSUCHIYA, MASAMI                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2.6: ELECT DIRECTOR YOSHINO, YOSHIHIKO                ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Toyo Engineering Corp.

  TICKER:                6330                                 CUSIP:    J91343103 

  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 5

PROPOSAL #2.1: ELECT DIRECTOR NAGATA, YUUSHI                       ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #2.2: ELECT DIRECTOR ISHIBASHI, KATSUMOTO             ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #2.3: ELECT DIRECTOR FUSAYAMA, MAKOTO                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2.4: ELECT DIRECTOR SHIINOKI, HIDEKI                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2.5: ELECT DIRECTOR MATSUMOTO, KEIICHI                ISSUER             YES              FOR                   FOR 

PROPOSAL #2.6: ELECT DIRECTOR NAITO, TAKAYA                         ISSUER             YES              FOR                   FOR 

PROPOSAL #2.7: ELECT DIRECTOR NAKAO, KIYOSHI                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2.8: ELECT DIRECTOR KUWAHARA, SATOSHI                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2.9: ELECT DIRECTOR UCHIDA, MASAYUKI                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2.10: ELECT DIRECTOR YAMAGUCHI, MASAAKI               ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPOINT STATUTORY AUDITOR KOMETANI,                ISSUER             YES          AGAINST            AGAINST 

YOSHIO

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Toyo Ink Sc Holdings Co., Ltd.

  TICKER:                4634                                 CUSIP:    J91515106 

  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 SAKUMA, KUNIO                         ISSUER             YES              FOR                   FOR 

PROPOSAL #2.2: ELECT DIRECTOR KITAGAWA, KATSUMI                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2.3: ELECT DIRECTOR YAMAZAKI, KATSUMI                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2.4: ELECT DIRECTOR MIKI, HIROFUMI                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2.5: ELECT DIRECTOR ADACHI, NAOKI                         ISSUER             YES              FOR                   FOR 

PROPOSAL #2.6: ELECT DIRECTOR SUMIYAMA, MASAHIRO                ISSUER             YES              FOR                   FOR 

PROPOSAL #2.7: ELECT DIRECTOR MIYAZAKI, SHUUJI                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2.8: ELECT DIRECTOR AOYAMA, HIROYA                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2.9: ELECT DIRECTOR YASUIKE, MADOKA                      ISSUER             YES              FOR                   FOR 

 


 

 

PROPOSAL #2.10: ELECT DIRECTOR SAKAI, HIRONORI                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2.11: ELECT DIRECTOR AZUMA, SHINICHI                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2.12: ELECT DIRECTOR HIRAKAWA, TOSHIAKI               ISSUER             YES              FOR                   FOR 

PROPOSAL #2.13: ELECT DIRECTOR TAKASHIMA, SATORU                ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPOINT STATUTORY AUDITOR AMARI, KIMITO         ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Toyo Kanetsu K.K.

  TICKER:                6369                                 CUSIP:    J91601104 

  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 MIZUKAMI, TAKESHI                  ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #2.2: ELECT DIRECTOR SHIMAZAKI, SHINJI                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2.3: ELECT DIRECTOR ARITA, SADAO                           ISSUER             YES              FOR                   FOR 

PROPOSAL #2.4: ELECT DIRECTOR YANAGAWA, TORU                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2.5: ELECT DIRECTOR FUJIYOSHI, SHOJI                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2.6: ELECT DIRECTOR SHIMOMAE, ISAO                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2.7: ELECT DIRECTOR TAKEDA, MASAYUKI                    ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPOINT STATUTORY AUDITOR NAKAMURA,                ISSUER             YES          AGAINST            AGAINST 

SHIGEHARU

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Toyo Kohan Co. Ltd.

  TICKER:                5453                                 CUSIP:    J91730101 

  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 TANAKA, ATSUO                         ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #2.2: ELECT DIRECTOR YOSHITAKE, JUNICHIRO             ISSUER             YES              FOR                   FOR 

PROPOSAL #2.3: ELECT DIRECTOR MIYAJI, MASAFUMI                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2.4: ELECT DIRECTOR SAKAMOTO, NOBUO                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2.5: ELECT DIRECTOR SUMIDA, HIROHIKO                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2.6: ELECT DIRECTOR NAKAI, TAKAO                           ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR                ISSUER             YES              FOR                   FOR 

NAMIOKA, SADAYUKI

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Toyo Securities Co. Ltd.

  TICKER:                8614                                 CUSIP:    J92246107 

  MEETING DATE:   6/27/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR SHINODA, TETSUSHI                  ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #1.2: ELECT DIRECTOR OHATA, MASAAKI                       ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #1.3: ELECT DIRECTOR TANIGUCHI, ITSUKI                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR HAMBA, HIROAKI                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR KUWAHARA, YOSHIAKI                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR ISHIHARA, YOSHIHIKO               ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR NAWATA, MASATO                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2.1: APPOINT STATUTORY AUDITOR HOSODA,                ISSUER             YES              FOR                   FOR 

NOBUYUKI

PROPOSAL #2.2: APPOINT STATUTORY AUDITOR TAKAHASHI,          ISSUER             YES          AGAINST            AGAINST 

HITOSHI

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                TOYO TANSO CO LTD

  TICKER:                5310                                 CUSIP:    J92689108 

  MEETING DATE:   8/30/2012                                                                                                             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 25

PROPOSAL #2.1: ELECT DIRECTOR KONDO, JUNKO                           ISSUER             YES              FOR                   FOR 

PROPOSAL #2.2: ELECT DIRECTOR NOAMI, AKIRA                           ISSUER             YES              FOR                   FOR 

PROPOSAL #2.3: ELECT DIRECTOR NAKAHARA, MASAO                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2.4: ELECT DIRECTOR NAKAYAMA, SHOICHIRO               ISSUER             YES              FOR                   FOR 

PROPOSAL #2.5: ELECT DIRECTOR KONISHI, TAKASHI                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2.6: ELECT DIRECTOR ZHAN GUOBIN                             ISSUER             YES              FOR                   FOR 

PROPOSAL #2.7: ELECT DIRECTOR ARNO CLOOS                              ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPROVE ANNUAL BONUS PAYMENT TO DIRECTORS      ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Toyo Tire & Rubber Co. Ltd.

  TICKER:                5105                                 CUSIP:    J92805118 

  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 NAKAKURA, KENJI                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2.2: ELECT DIRECTOR NOBUKI, AKIRA                         ISSUER             YES              FOR                   FOR 

 


 

 

PROPOSAL #2.3: ELECT DIRECTOR FUKUTOMI, HIDENORI                ISSUER             YES              FOR                   FOR 

PROPOSAL #2.4: ELECT DIRECTOR KUZE, TETSUYA                         ISSUER             YES              FOR                   FOR 

PROPOSAL #2.5: ELECT DIRECTOR YAMAMOTO, TAKUJI                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2.6: ELECT DIRECTOR SHINSHO, HARUHIRO                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2.7: ELECT DIRECTOR KANAI, TOSHIHIRO                    ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                TPG Telecom Limited

  TICKER:                TPM                                   CUSIP:    Q8702T151 

  MEETING DATE:   12/5/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE THE REMUNERATION REPORT                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2: ELECT ROBERT MILLNER AS A DIRECTOR                  ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #3: ELECT SHANE TEOH AS A DIRECTOR                         ISSUER             YES          AGAINST            AGAINST 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                TPI Polene PCL

  TICKER:                TPIPL                               CUSIP:    Y8939M111 

  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 REPORT                             ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPROVE AUDIT COMMITTEE'S REPORT ON                ISSUER             YES              FOR                   FOR 

OPERATING RESULTS

PROPOSAL #4: ACCEPT FINANCIAL STATEMENTS                              ISSUER             YES              FOR                   FOR 

PROPOSAL #5: APPROVE ALLOCATION OF INCOME AND                     ISSUER             YES              FOR                   FOR 

DIVIDEND OF THB 0.10 PER SHARE

PROPOSAL #6: APPROVE AUDITORS AND AUTHORIZE BOARD TO         ISSUER             YES              FOR                   FOR 

FIX THEIR REMUNERATION

PROPOSAL #7: ELECT DIRECTORS                                                   ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #8: ACKNOWLEDGE REMUNERATION OF DIRECTORS             ISSUER             YES              FOR                   FOR 

PROPOSAL #9: OTHER BUSINESS                                                     ISSUER             YES          AGAINST            AGAINST 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                TPR CO., LTD.

  TICKER:                6463                                 CUSIP:    J82528100 

  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 12

PROPOSAL #2.1: ELECT DIRECTOR HIRAIDE, ISAO                         ISSUER             YES              FOR                   FOR 

PROPOSAL #2.2: ELECT DIRECTOR YAMAOKA, HIDEO                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2.3: ELECT DIRECTOR TOMITA, KENICHI                      ISSUER             YES              FOR                   FOR 

 


 

 

PROPOSAL #2.4: ELECT DIRECTOR OZAKI, TOSHIHIKO                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2.5: ELECT DIRECTOR TAKANO, HIROSHI                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2.6: ELECT DIRECTOR SUZUKI, SHUUICHI                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2.7: ELECT DIRECTOR IGAWA, YASUSHI                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2.8: ELECT DIRECTOR KOJIMA, SEIJI                         ISSUER             YES              FOR                   FOR 

PROPOSAL #2.9: ELECT DIRECTOR KISHI, MASANOBU                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2.10: ELECT DIRECTOR TSURUTA, ROKURO                    ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR                ISSUER             YES          AGAINST            AGAINST 

EMOTO, AKIHIRO

PROPOSAL #4: APPROVE STOCK OPTION PLAN                                  ISSUER             YES              FOR                   FOR 

PROPOSAL #5: APPROVE TAKEOVER DEFENSE PLAN (POISON            ISSUER             YES          AGAINST            AGAINST 

PILL)

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                TPV Technology Limited

  TICKER:                00903                               CUSIP:    G8984D107 

  MEETING DATE:   7/17/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE PROCUREMENT AGREEMENT AND FIX            ISSUER             YES              FOR                   FOR 

ANNUAL CAPS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                TPV Technology Limited

  TICKER:                00903                               CUSIP:    G8984D107 

  MEETING DATE:   1/28/2013                                                                                                             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

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                TPV Technology Limited

  TICKER:                00903                               CUSIP:    G8984D107 

  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: ELECT HSUAN, JASON AS DIRECTOR                         ISSUER             YES              FOR                   FOR 

PROPOSAL #4: ELECT CHAN BOON TEONG AS DIRECTOR                    ISSUER             YES              FOR                   FOR 

PROPOSAL #5: ELECT KU CHIA-TAI AS DIRECTOR                           ISSUER             YES              FOR                   FOR 

PROPOSAL #6: AUTHORIZE BOARD TO FIX REMUNERATION OF          ISSUER             YES              FOR                   FOR 

DIRECTORS

 


 

 

PROPOSAL #7: REAPPOINT PRICEWATERHOUSECOOPERS AS                ISSUER             YES              FOR                   FOR 

AUDITORS AND AUTHORIZE BOARD 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:                Trakya Cam Sanayii AS

  TICKER:                TRKCM                               CUSIP:    M8811Q100 

  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:                Trakya Cam Sanayii AS

  TICKER:                TRKCM                               CUSIP:    M8811Q100 

  MEETING DATE:   4/5/2013                                                                                                               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              FOR                   FOR 

PROPOSAL #10: RATIFY EXTERNAL AUDITORS                                  ISSUER             YES              FOR                   FOR 

PROPOSAL #11: APPROVE WORKING PRINCIPLES OF THE                 ISSUER             YES              FOR                   FOR 

GENERAL ASSEMBLY

PROPOSAL #15: APPROVE UPPER LIMIT OF DONATIONS FOR            ISSUER             YES          AGAINST            AGAINST 

2013 AND RECEIVE INFORMATION ON DONATIONS MADE IN 2012

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Transat A.T. Inc.

  TICKER:                TRZ.B                               CUSIP:    89351T203 

  MEETING DATE:   3/14/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR LOUIS-MARIE BEAULIEU             ISSUER             YES              FOR                   FOR 

 


 

 

PROPOSAL #1.2: ELECT DIRECTOR LINA DE CESARE                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR JEAN PIERRE DELISLE               ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR W. BRIAN EDWARDS                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR JEAN-MARC EUSTACHE                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR JEAN-YVES LEBLANC                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR JACQUES SIMONEAU                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.8: ELECT DIRECTOR PHILIPPE SUREAU                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.9: ELECT DIRECTOR JOHN D. THOMPSON                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.10: ELECT DIRECTOR DENNIS WOOD                           ISSUER             YES              FOR                   FOR 

PROPOSAL #2: APPROVE ERNST & YOUNG LLP AS AUDITORS            ISSUER             YES              FOR                   FOR 

AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #3: ADVISORY VOTE ON EXECUTIVE COMPENSATION         ISSUER             YES              FOR                   FOR 

APPROACH

PROPOSAL #4: AMEND BYLAWS                                                         ISSUER             YES              FOR                   FOR 

PROPOSAL #5: APPROVE ADVANCE NOTICE POLICY                           ISSUER             YES              FOR                   FOR 

PROPOSAL #6: THE UNDERSIGNED HEREBY CERTIFIES THAT            ISSUER             YES          ABSTAIN                N/A 

THE SHARES REPRESENTED BY THIS PROXY ARE OWNED AND

CONTROLLED BY A CANADIAN

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Transcontinental Inc.

  TICKER:                TCL.A                               CUSIP:    893578104 

  MEETING DATE:   3/13/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT LUCIEN BOUCHARD AS DIRECTOR                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT CLAUDE DUBOIS AS DIRECTOR                    ISSUER             YES         WITHHOLD            AGAINST 

PROPOSAL #1.3: ELECT PIERRE FITZGIBBON AS DIRECTOR             ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT RICHARD FORTIN AS DIRECTOR                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT ISABELLE MARCOUX AS DIRECTOR               ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT NATHALIE MARCOUX AS DIRECTOR               ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT PIERRE MARCOUX AS DIRECTOR                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.8: ELECT REMI MARCOUX AS DIRECTORS                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.9: ELECT ANNA MARTINI AS DIRECTOR                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.10: ELECT FRANCOIS OLIVIER AS DIRECTOR             ISSUER             YES              FOR                   FOR 

PROPOSAL #1.11: ELECT FRANCOIS R. ROY AS DIRECTOR               ISSUER             YES              FOR                   FOR 

PROPOSAL #1.12: ELECT LINO A. SAPUTO, JR. AS DIRECTOR        ISSUER             YES              FOR                   FOR 

PROPOSAL #1.13: ELECT ALAIN TASCAN AS DIRECTOR                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.14: ELECT ANDRE TREMBLAY AS DIRECTOR                ISSUER             YES              FOR                   FOR 

PROPOSAL #2: APPROVE KPMG LLP AS AUDITORS AND                     ISSUER             YES              FOR                   FOR 

AUTHORIZE BOARD TO FIX THEIR REMUNERATION

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                transcosmos inc.

  TICKER:                9715                                 CUSIP:    J9297T109 

  MEETING DATE:   6/26/2013                                                                                                             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 36

PROPOSAL #2: AMEND ARTICLES TO AMEND BUSINESS LINES           ISSUER             YES              FOR                   FOR 

PROPOSAL #3.1: ELECT DIRECTOR OKUDA, KOKI                             ISSUER             YES              FOR                   FOR 

PROPOSAL #3.2: ELECT DIRECTOR FUNATSU, KOJI                         ISSUER             YES              FOR                   FOR 

PROPOSAL #3.3: ELECT DIRECTOR OKUDA, MASATAKA                      ISSUER             YES              FOR                   FOR 

PROPOSAL #3.4: ELECT DIRECTOR IWAMI, KOICHI                         ISSUER             YES              FOR                   FOR 

PROPOSAL #3.5: ELECT DIRECTOR MUKAI, HIROYUKI                      ISSUER             YES              FOR                   FOR 

PROPOSAL #3.6: ELECT DIRECTOR MORIYAMA, MASAKATSU               ISSUER             YES              FOR                   FOR 

PROPOSAL #3.7: ELECT DIRECTOR NAGAKURA, SHINICHI                ISSUER             YES              FOR                   FOR 

PROPOSAL #3.8: ELECT DIRECTOR MUTA, MASAAKI                         ISSUER             YES              FOR                   FOR 

PROPOSAL #3.9: ELECT DIRECTOR KONO, MASATOSHI                      ISSUER             YES              FOR                   FOR 

PROPOSAL #3.10: ELECT DIRECTOR NATSUNO, TAKESHI                  ISSUER             YES              FOR                   FOR 

PROPOSAL #3.11: ELECT DIRECTOR TAKINAMI, JUTARO                  ISSUER             YES              FOR                   FOR 

PROPOSAL #3.12: ELECT DIRECTOR YOSHIDA, NOZOMU                    ISSUER             YES              FOR                   FOR 

PROPOSAL #4.1: APPOINT STATUTORY AUDITOR ISHIOKA,              ISSUER             YES              FOR                   FOR 

HIDEAKI

PROPOSAL #4.2: APPOINT STATUTORY AUDITOR NAKAMURA,            ISSUER             YES          AGAINST            AGAINST 

TOSHIAKI

PROPOSAL #4.3: APPOINT STATUTORY AUDITOR YAMANE,                ISSUER             YES              FOR                   FOR 

SETSUO

PROPOSAL #5: APPOINT ALTERNATE STATUTORY AUDITOR                ISSUER             YES              FOR                   FOR 

TSURUMORI, MIWA

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Transfield Services Ltd.

  TICKER:                TSE                                   CUSIP:    Q9187S114 

  MEETING DATE:   11/1/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #2a: ELECT GRAEME HUNT AS A DIRECTOR                      ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #2b: ELECT ROY MCKELVIE AS A DIRECTOR                    ISSUER             YES              FOR                   FOR 

PROPOSAL #3a: ELECT STEVEN CRANE AS A DIRECTOR                    ISSUER             YES              FOR                   FOR 

PROPOSAL #3b: ELECT DOUGLAS SNEDDEN AS A DIRECTOR               ISSUER             YES              FOR                   FOR 

PROPOSAL #4: APPROVE THE ADOPTION OF THE REMUNERATION        ISSUER             YES              FOR                   FOR 

 REPORT 

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                TransForce Inc.

  TICKER:                TFI                                   CUSIP:    89366H103 

  MEETING DATE:   4/25/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR ALAIN BEDARD                           ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR ANDRE BERARD                           ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR LUCIEN BOUCHARD                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR RICHARD GUAY                           ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR VINCENT MUSACCHIO                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR RONALD D. ROGERS                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR JOEY SAPUTO                             ISSUER             YES              FOR                   FOR 

PROPOSAL #1.8: ELECT DIRECTOR NEIL DONALD MANNING               ISSUER             YES              FOR                   FOR 

PROPOSAL #2: APPROVE KPMG LLP AS AUDITORS AND                     ISSUER             YES              FOR                   FOR 

AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #3: RE-APPROVE STOCK OPTION PLAN                             ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Transpacific Industries Group Ltd.

  TICKER:                TPI                                   CUSIP:    Q91932105 

  MEETING DATE:   10/31/2012                                                                                                           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 GENE TILBROOK AS A DIRECTOR                  ISSUER             YES              FOR                   FOR 

PROPOSAL #3B: ELECT BRUCE BROWN AS A DIRECTOR                      ISSUER             YES              FOR                   FOR 

PROPOSAL #3C: ELECT TERRY SINCLAIR AS A DIRECTOR                ISSUER             YES              FOR                   FOR 

PROPOSAL #3D: ELECT JEFFREY GOLDFADEN AS A DIRECTOR           ISSUER             YES              FOR                   FOR 

PROPOSAL #4: RENEW THE PROPORTIONAL TAKEOVER                       ISSUER             YES              FOR                   FOR 

PROVISIONS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Travis Perkins plc

  TICKER:                TPK                                   CUSIP:    G90202105 

  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: ELECT TONY BUFFIN AS DIRECTOR                           ISSUER             YES              FOR                   FOR 

PROPOSAL #4: RE-ELECT CHRIS BUNKER AS DIRECTOR                    ISSUER             YES              FOR                   FOR 

PROPOSAL #5: RE-ELECT JOHN COLEMAN AS DIRECTOR                    ISSUER             YES              FOR                   FOR 

 


 

 

PROPOSAL #6: RE-ELECT ANDREW SIMON AS DIRECTOR                    ISSUER             YES              FOR                   FOR 

PROPOSAL #7: RE-ELECT RUTH ANDERSON AS DIRECTOR                  ISSUER             YES              FOR                   FOR 

PROPOSAL #8: RE-ELECT GEOFF COOPER AS DIRECTOR                    ISSUER             YES              FOR                   FOR 

PROPOSAL #9: RE-ELECT JOHN CARTER AS DIRECTOR                      ISSUER             YES              FOR                   FOR 

PROPOSAL #10: RE-ELECT ROBERT WALKER 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: APPROVE REMUNERATION REPORT                             ISSUER             YES              FOR                   FOR 

PROPOSAL #14: APPROVE DEFERRED SHARE BONUS 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 THE COMPANY TO CALL EGM WITH         ISSUER             YES              FOR                   FOR 

TWO WEEKS' NOTICE

PROPOSAL #18: AUTHORISE MARKET PURCHASE OF ORDINARY          ISSUER             YES              FOR                   FOR 

SHARES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Trelleborg AB

  TICKER:                TRELB                               CUSIP:    W96297101 

  MEETING DATE:   4/24/2013                                                                                                             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: DESIGNATE INSPECTOR(S) OF MINUTES OF              ISSUER             YES              FOR                   FOR 

MEETING

PROPOSAL #4: ACKNOWLEDGE PROPER CONVENING OF MEETING         ISSUER             YES              FOR                   FOR 

PROPOSAL #5: APPROVE AGENDA OF MEETING                                  ISSUER             YES              FOR                   FOR 

PROPOSAL #9a: APPROVE FINANCIAL STATEMENTS AND                   ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

PROPOSAL #9b: APPROVE ALLOCATION OF INCOME AND                   ISSUER             YES              FOR                   FOR 

DIVIDENDS OF SEK 3.00 PER SHARE

PROPOSAL #9c: APPROVE DISCHARGE OF BOARD AND PRESIDENT      ISSUER             YES              FOR                   FOR 

PROPOSAL #11: DETERMINE NUMBER OF MEMBERS (8) 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 1.1 MILLION FOR CHAIRMAN AND SEK

420,000 FOR OTHER MEMBERS; APPROVE REMUNERATION FOR

COMMITTEE WORK; APPROVE REMUNERATION OF AUDITORS

PROPOSAL #13: REELECT HELENE VIBBLEUS BERGQUIST,                ISSUER             YES              FOR                   FOR 

CLAES LINDQVIST, SOREN MELLSTIG (CHAIRMAN), HANS

BIORCK, NINA UDNES TRONSTAD, BO RISBERG, AND PETER

NILSSON AS DIRECTORS; ELECT JAN CARLSON AS NEW

DIRECTOR; RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS

PROPOSAL #14: APPROVE REMUNERATION POLICY AND OTHER          ISSUER             YES          AGAINST            AGAINST 

TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT

 


 

 

PROPOSAL #15: AUTHORIZE REPRESENTATIVES OF FIVE OF            ISSUER             YES              FOR                   FOR 

COMPANY'S LARGEST SHAREHOLDERS TO SERVE ON NOMINATING

 COMMITTEE 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Trican Well Service Ltd.

  TICKER:                TCW                                   CUSIP:    895945103 

  MEETING DATE:   5/9/2013                                                                                                               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 KENNETH M. BAGAN                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2.2: ELECT DIRECTOR G. ALLEN BROOKS                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2.3: ELECT DIRECTOR MURRAY L. COBBE                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2.4: ELECT DIRECTOR DALE M. DUSTERHOFT                ISSUER             YES              FOR                   FOR 

PROPOSAL #2.5: ELECT DIRECTOR DONALD R. LUFT                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2.6: ELECT DIRECTOR KEVIN L. NUGENT                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2.7: ELECT DIRECTOR ALEXANDER J. POURBAIX           ISSUER             YES              FOR                   FOR 

PROPOSAL #2.8: ELECT DIRECTOR DOUGLAS F. ROBINSON               ISSUER             YES              FOR                   FOR 

PROPOSAL #2.9: ELECT DIRECTOR DEAN E. TAYLOR                       ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPROVE KPMG LLP AS AUDITORS AND                     ISSUER             YES              FOR                   FOR 

AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #4: RE-APPROVE STOCK OPTION PLAN                             ISSUER             YES              FOR                   FOR 

PROPOSAL #5: RE-APPROVE PERFORMANCE SHARE UNIT PLAN           ISSUER             YES              FOR                   FOR 

PROPOSAL #6: AMEND BY-LAW NUMBER 1: AMEND QUORUM                ISSUER             YES              FOR                   FOR 

REQUIREMENTS AND APPROVE ADVANCE NOTICE POLICY

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Trigano 

  TICKER:                TRI                                   CUSIP:    F93488108 

  MEETING DATE:   1/8/2013                                                                                                               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 NET INCOME                      ISSUER             YES              FOR                   FOR 

PROPOSAL #5: APPROVE REMUNERATION OF DIRECTORS IN THE        ISSUER             YES          AGAINST            AGAINST 

 AGGREGATE AMOUNT OF EUR 124,000

PROPOSAL #6: AUTHORIZE REPURCHASE OF UP TO 2 MILLION         ISSUER             YES              FOR                   FOR 

SHARES

PROPOSAL #7: REELECT FRANCOIS BALEYDIER AS DIRECTOR           ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #8: REELECT GUIDO CARISSIMO AS DIRECTOR                ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #9: REELECT MICHEL ROUCART AS DIRECTOR                  ISSUER             YES          AGAINST            AGAINST 

 


 

 

PROPOSAL #10: RENEW APPOINTMENT OF ERNST & YOUNG                ISSUER             YES              FOR                   FOR 

AUDIT AS AUDITOR

PROPOSAL #11: RENEW APPOINTMENT OF AUDITEX AS                     ISSUER             YES              FOR                   FOR 

ALTERNATE AUDITOR

PROPOSAL #12: APPROVE EMPLOYEE STOCK PURCHASE PLAN             ISSUER             YES          AGAINST                FOR 

PROPOSAL #13: AUTHORIZE FILING OF REQUIRED                          ISSUER             YES              FOR                   FOR 

DOCUMENTS/OTHER FORMALITIES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Trilogy Energy Corp.

  TICKER:                TET                                   CUSIP:    89620H105 

  MEETING DATE:   5/9/2013                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR CLAYTON H. (CLAY)                 ISSUER             YES              FOR                   FOR 

RIDDELL

PROPOSAL #1.2: ELECT DIRECTOR JAMES H.T. (JIM) RIDDELL      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR M.H. (MICK) DILGER                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR DONALD A. (DON) GARNER         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR WILFRED A. (WILF) GOBERT      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR ROBERT M. (BOB)                     ISSUER             YES              FOR                   FOR 

MACDONALD

PROPOSAL #1.7: ELECT DIRECTOR E. MITCHELL (MITCH)              ISSUER             YES              FOR                   FOR 

SHIER

PROPOSAL #1.8: ELECT DIRECTOR DONALD F. (DON) TEXTOR         ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS LLP AS              ISSUER             YES              FOR                   FOR 

AUDITORS

PROPOSAL #3: AMEND BYLAWS                                                         ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Trinidad Drilling Ltd.

  TICKER:                TDG                                   CUSIP:    896356102 

  MEETING DATE:   5/10/2013                                                                                                             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 MICHAEL E. HEIER                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2.2: ELECT DIRECTOR BRIAN BENTZ                             ISSUER             YES              FOR                   FOR 

PROPOSAL #2.3: ELECT DIRECTOR JIM BROWN                                ISSUER             YES              FOR                   FOR 

PROPOSAL #2.4: ELECT DIRECTOR LEWIS W. POWERS                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2.5: ELECT DIRECTOR KEN STICKLAND                         ISSUER             YES              FOR                   FOR 

PROPOSAL #2.6: ELECT DIRECTOR LYLE WHITMARSH                       ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPROVE PRICEWATERHOUSECOOPERS LLP AS            ISSUER             YES              FOR                   FOR 

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #4: APPROVE INCREASE IN MAXIMUM NUMBER OF            ISSUER             YES              FOR                   FOR 

DIRECTORS FROM SEVEN TO ELEVEN

PROPOSAL #5: AMEND BY-LAW NO. 1                                              ISSUER             YES              FOR                   FOR 

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Trinity Ltd.

  TICKER:                00891                               CUSIP:    G90624100 

  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 AND SPECIAL FINAL DIVIDENDS      ISSUER             YES              FOR                   FOR 

PROPOSAL #3a: ELECT VICTOR FUNG KWOK KING AS DIRECTOR        ISSUER             YES              FOR                   FOR 

PROPOSAL #3b: ELECT DANNY LAU SAI WING AS DIRECTOR             ISSUER             YES              FOR                   FOR 

PROPOSAL #3c: ELECT BRUNO LI KWOK HO AS DIRECTOR                ISSUER             YES              FOR                   FOR 

PROPOSAL #3d: ELECT JEAN-MARC LOUBIER 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

PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED                ISSUER             YES              FOR                   FOR 

SHARES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Tripod Technology Corporation

  TICKER:                3044                                 CUSIP:    Y8974X105 

  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 

 ENDORSEMENT AND GUARANTEES

PROPOSAL #5: APPROVE AMENDMENTS TO THE PROCEDURES FOR        ISSUER             YES              FOR                   FOR 

 LENDING FUNDS TO OTHER PARTIES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Triveni Turbine Ltd.

  TICKER:                533655                             CUSIP:    Y89735107 

  MEETING DATE:   7/16/2012                                                                                                             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 ON CUMULATIVE                        ISSUER             YES              FOR                   FOR 

REDEEMABLE PREFERENCE SHARES OF INR 0.80 PER SHARE

PROPOSAL #3: CONFIRM INTERIM DIVIDENDS OF INR 0.45            ISSUER             YES              FOR                   FOR 

PER EQUITY SHARE AND APPROVE FINAL DIVIDEND OF INR

0.20 PER EQUITY SHARE

 


 

 

PROPOSAL #4: REELECT K.N. SHENOY AS DIRECTOR                       ISSUER             YES              FOR                   FOR 

PROPOSAL #5: REELECT A. GANGULI AS DIRECTOR                         ISSUER             YES              FOR                   FOR 

PROPOSAL #6: APPROVE J.C. BHALLA & CO. AS AUDITORS            ISSUER             YES              FOR                   FOR 

AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Triyards Holdings Ltd

  TICKER:                RC5                                   CUSIP:    Y89739109 

  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 LEE CHYE TEK LIONEL AS DIRECTOR         ISSUER             YES              FOR                   FOR 

PROPOSAL #3: REELECT WONG BHEET HUAN AS DIRECTOR                ISSUER             YES              FOR                   FOR 

PROPOSAL #4: REELECT ANDREW MAK YEUW WAH AS DIRECTOR         ISSUER             YES              FOR                   FOR 

PROPOSAL #5: REELECT NGUYEN VAN BUU AS DIRECTOR                  ISSUER             YES              FOR                   FOR 

PROPOSAL #6: REELECT SOH CHUN BIN AS DIRECTOR                      ISSUER             YES              FOR                   FOR 

PROPOSAL #7: REELECT TAN CHIN KWANG JOHNSON AS                   ISSUER             YES              FOR                   FOR 

DIRECTOR

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 MANDATE FOR TRANSACTIONS WITH          ISSUER             YES              FOR                   FOR 

RELATED PARTIES

PROPOSAL #11: AUTHORIZE SHARE REPURCHASE PROGRAM                ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Troy Resources Limited

  TICKER:                TRY                                   CUSIP:    Q92350109 

  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 JOHN L.C. JONES AS A DIRECTOR                ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #3: APPROVE THE GRANT OF UP TO 300,000                 ISSUER             YES              FOR                   FOR 

PERFORMANCE RIGHTS TO PAUL BENSON, MANAGING DIRECTOR

AND CHIEF EXECUTIVE OFFICER OF THE COMPANY

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                True Corporation PCL

  TICKER:                TRUE                                 CUSIP:    Y3187S100 

  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 #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 HARALD LINK AS DIRECTOR                       ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #5.2: ELECT SOOPAKIJ CHEARAVANONT AS DIRECTOR      ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #5.3: ELECT ATHUECK ASVANUND AS DIRECTOR               ISSUER             YES              FOR                   FOR 

PROPOSAL #5.4: ELECT UMROONG SANPHASITVONG AS DIRECTOR      ISSUER             YES              FOR                   FOR 

PROPOSAL #5.5: ELECT VICHAOW RAKPHONGPHAIROJ AS                 ISSUER             YES              FOR                   FOR 

DIRECTOR

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: APPROVE INCREASE IN ISSUANCE LIMIT OF            ISSUER             YES              FOR                   FOR 

DEBENTURES UNDER ITEM 8 OF THE AGM 2010

PROPOSAL #9: AMEND ARTICLES OF ASSOCIATION                           ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Truly International Holdings Ltd.

  TICKER:                00732                               CUSIP:    G91019136 

  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 LAM WAI WAH AS DIRECTOR                       ISSUER             YES              FOR                   FOR 

PROPOSAL #3a2: ELECT CHEUNG TAT SANG AS DIRECTOR                ISSUER             YES              FOR                   FOR 

PROPOSAL #3a3: ELECT WONG PONG CHUN, JAMES AS DIRECTOR      ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #3b: AUTHORIZE BOARD TO FIX THE REMUNERATION        ISSUER             YES              FOR                   FOR 

 OF DIRECTORS

PROPOSAL #4: APPOINT AUDITORS AND AUTHORIZE BOARD TO         ISSUER             YES              FOR                   FOR 

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:                Trusco Nakayama Corp.

  TICKER:                9830                                 CUSIP:    J92991108 

  MEETING DATE:   6/7/2013                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: AMEND ARTICLES TO CHANGE LOCATION OF              ISSUER             YES              FOR                   FOR 

HEAD OFFICE - CHANGE FISCAL YEAR END

PROPOSAL #2.1: ELECT DIRECTOR NAKAYAMA, TETSUYA                  ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #2.2: ELECT DIRECTOR OZU, HIROYUKI                         ISSUER             YES              FOR                   FOR 

 


 

 

PROPOSAL #2.3: ELECT DIRECTOR NAKAI, TAKASHI                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2.4: ELECT DIRECTOR YABUNO, TADAHISA                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2.5: ELECT DIRECTOR IMAGAWA, HIROAKI                    ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPOINT STATUTORY AUDITOR MATSUURA,                ISSUER             YES              FOR                   FOR 

YASUNARI

PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR                ISSUER             YES          AGAINST            AGAINST 

NOMURA, KOHEI

PROPOSAL #5: APPROVE ADJUSTMENT TO AGGREGATE                       ISSUER             YES              FOR                   FOR 

COMPENSATION CEILINGS FOR DIRECTORS AND STATUTORY

AUDITORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                TS Tech Co., Ltd.

  TICKER:                7313                                 CUSIP:    J9299N100 

  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: APPOINT STATUTORY AUDITOR UZAWA, MASAO           ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR                ISSUER             YES              FOR                   FOR 

YAMADA, HIDEO

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Tsann Kuen (China) Enterprise Co. Ltd

  TICKER:                200512                             CUSIP:    Y31872107 

  MEETING DATE:   7/24/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE AMENDMENTS TO ARTICLES OF                   ISSUER             YES              FOR                   FOR 

ASSOCIATION

PROPOSAL #2: APPROVE THE RELATED-PARTY TRANSACTION            ISSUER             YES              FOR                   FOR 

REGARDING THE CHANGE OF REAL ESTATE LEASING AGREEMENT

PROPOSAL #3: ELECT YANG YONGQUAN AS SUPERVISOR                    ISSUER             YES              FOR                   FOR 

PROPOSAL #4: APPROVE THE CASH DIVIDEND REWARD PLAN        SHAREHOLDER         YES              FOR                   FOR 

FOR SHAREHOLDERS

PROPOSAL #5: APPROVE AMENDMENTS TO ARTICLES OF               SHAREHOLDER         YES              FOR                   FOR 

ASSOCIATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Tsann Kuen (China) Enterprise Co. Ltd

  TICKER:                200512                             CUSIP:    Y31872107 

  MEETING DATE:   9/13/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE THE REVERSE STOCK SPLIT PLAN               ISSUER             YES              FOR                   FOR 

PROPOSAL #2: APPROVE AMENDMENTS TO ARTICLES OF                   ISSUER             YES              FOR                   FOR 

ASSOCIATION

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Tsann Kuen (China) Enterprise Co. Ltd

  TICKER:                200512                             CUSIP:    Y31872107 

  MEETING DATE:   10/27/2012                                                                                                           FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE AMENDMENTS TO ARTICLES OF                   ISSUER             YES              FOR                   FOR 

ASSOCIATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Tsann Kuen (China) Enterprise Co. Ltd

  TICKER:                200512                             CUSIP:    Y31872107 

  MEETING DATE:   12/20/2012                                                                                                           FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE AMENDMENTS TO ARTICLES OF                   ISSUER             YES              FOR                   FOR 

ASSOCIATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Tsann Kuen Enterprise Co., Ltd.

  TICKER:                2430                                 CUSIP:    Y60921106 

  MEETING DATE:   4/19/2013                                                                                                             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 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 RELEASE OF RESTRICTIONS OF                 ISSUER             YES              FOR                   FOR 

COMPETITIVE ACTIVITIES OF DIRECTORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                TSH Resources Berhad

  TICKER:                TSH                                   CUSIP:    Y89975109 

  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 FIRST AND FINAL DIVIDEND OF MYR         ISSUER             YES              FOR                   FOR 

0.025 PER SHARE

PROPOSAL #3: APPROVE REMUNERATION OF DIRECTORS                    ISSUER             YES              FOR                   FOR 

PROPOSAL #4: ELECT TAN AIK KIONG AS DIRECTOR                       ISSUER             YES              FOR                   FOR 

PROPOSAL #5: ELECT LIM FOOK HIN AS DIRECTOR                         ISSUER             YES          AGAINST            AGAINST 

 


 

 

PROPOSAL #6: ELECT CHEW SIEW YENG AS DIRECTOR                      ISSUER             YES              FOR                   FOR 

PROPOSAL #7: ELECT LEONG SONNY @ LEONG KHEE SEONG AS         ISSUER             YES              FOR                   FOR 

DIRECTOR

PROPOSAL #8: ELECT JASWANT SINGH KLER AS DIRECTOR               ISSUER             YES              FOR                   FOR 

PROPOSAL #9: APPROVE ERNST & YOUNG AS AUDITORS AND            ISSUER             YES              FOR                   FOR 

AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #10: APPROVE ISSUANCE OF EQUITY OR EQUITY-           ISSUER             YES              FOR                   FOR 

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #11: AUTHORIZE SHARE REPURCHASE PROGRAM                ISSUER             YES              FOR                   FOR 

PROPOSAL #12: APPROVE IMPLEMENTATION OF SHAREHOLDERS'        ISSUER             YES              FOR                   FOR 

 MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS

PROPOSAL #13: APPROVE JASWANT SINGH KLER TO CONTINUE         ISSUER             YES              FOR                   FOR 

OFFICE AS INDEPENDENT NON-EXECUTIVE DIRECTOR

PROPOSAL #14: INCREASE AUTHORIZED SHARE CAPITAL                  ISSUER             YES              FOR                   FOR 

PROPOSAL #15: AMEND MEMORANDUM AND ARTICLES OF                   ISSUER             YES              FOR                   FOR 

ASSOCIATION TO REFLECT INCREASE IN AUTHORIZED SHARE

CAPITAL

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                TSRC Corp.

  TICKER:                2103                                 CUSIP:    Y84690109 

  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

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Tsubakimoto Chain Co.

  TICKER:                6371                                 CUSIP:    J93020105 

  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: AMEND ARTICLES TO INDEMNIFY DIRECTORS            ISSUER             YES              FOR                   FOR 

AND STATUTORY AUDITORS

PROPOSAL #3.1: ELECT DIRECTOR OSA, ISAMU                              ISSUER             YES              FOR                   FOR 

PROPOSAL #3.2: ELECT DIRECTOR FUJIWARA, TORU                       ISSUER             YES              FOR                   FOR 

PROPOSAL #3.3: ELECT DIRECTOR SUZUKI, TADASU                       ISSUER             YES              FOR                   FOR 

PROPOSAL #3.4: ELECT DIRECTOR YAMAMOTO, TETSUYA                  ISSUER             YES              FOR                   FOR 

PROPOSAL #3.5: ELECT DIRECTOR HARUNA, HIDEAKI                      ISSUER             YES              FOR                   FOR 

PROPOSAL #3.6: ELECT DIRECTOR YAJIMA, HIDETOSHI                  ISSUER             YES              FOR                   FOR 

PROPOSAL #3.7: ELECT DIRECTOR ABE, SHUUJI                             ISSUER             YES              FOR                   FOR 

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Tsugami Corp.

  TICKER:                6101                                 CUSIP:    J93192102 

  MEETING DATE:   6/21/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR NISHIJIMA, TAKAO                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR HONMA, TOSHIO                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR TAUCHI, KIYOSHI                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR NIIJIMA, TOSHIHARU                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR JAE HYUN BYUN                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR DONGLEI TANG                           ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR NAKAGAWA, TAKEO                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.8: ELECT DIRECTOR NISHIYAMA, SHIGERU                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.9: ELECT DIRECTOR SHIMADA, KUNIO                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2: APPOINT STATUTORY AUDITOR YAMADA, KENJI         ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR                ISSUER             YES              FOR                   FOR 

KOYANAGI, TOSHIKAZU

PROPOSAL #4: APPROVE DEEP DISCOUNT STOCK OPTION PLAN         ISSUER             YES              FOR                   FOR 

PROPOSAL #5: APPROVE STOCK OPTION PLAN                                  ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Tsukishima Kikai Co. Ltd.

  TICKER:                6332                                 CUSIP:    J93321107 

  MEETING DATE:   6/27/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: AMEND ARTICLES TO MAKE TECHNICAL CHANGES        ISSUER             YES              FOR                   FOR 

PROPOSAL #2.1: ELECT DIRECTOR YAMADA, KAZUHIKO                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2.2: ELECT DIRECTOR NAKAJIMA, KAZUO                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2.3: ELECT DIRECTOR KIKKAWA, TAKASHI                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2.4: ELECT DIRECTOR MAKI, TORAHIKO                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2.5: ELECT DIRECTOR WATANABE, AKIHIKO                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2.6: ELECT DIRECTOR YONEZAWA, TOSHIO                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2.7: ELECT DIRECTOR NAKAYAMA, KATSUSHI                ISSUER             YES              FOR                   FOR 

PROPOSAL #2.8: ELECT DIRECTOR TERANISHI, MASASHI                ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPOINT STATUTORY AUDITOR OUCHI,                     ISSUER             YES              FOR                   FOR 

MASAMICHI

PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR                ISSUER             YES              FOR                   FOR 

ODAGI, TAKESHI

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Tsukuba Bank Ltd

  TICKER:                8338                                 CUSIP:    J30567101 

  MEETING DATE:   6/26/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR FUJIKAWA, MASAMI                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR UEKI, MAKOTO                           ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR SAKU, YOSHIO                           ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR TAKAHASHI, NOBUYUKI               ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR KUROSAWA, MASAMI                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR NOGUCHI, TOSHIO                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR KISHIRO, HIROSHI                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.8: ELECT DIRECTOR TSUTSUMI, YOSHIO                    ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Tsukui Corp.

  TICKER:                2398                                 CUSIP:    J93350106 

  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 TSUKUI, SUKEROKU                    ISSUER             YES              FOR                   FOR 

PROPOSAL #3.2: ELECT DIRECTOR TSUKUI, HIROSHI                      ISSUER             YES              FOR                   FOR 

PROPOSAL #3.3: ELECT DIRECTOR KOBAYASHI, TSUKASA                ISSUER             YES              FOR                   FOR 

PROPOSAL #3.4: ELECT DIRECTOR TAKAHASHI, YASUHIRO               ISSUER             YES              FOR                   FOR 

PROPOSAL #3.5: ELECT DIRECTOR KOBAYASHI, KUMIKO                  ISSUER             YES              FOR                   FOR 

PROPOSAL #3.6: ELECT DIRECTOR MURAMATSU, JUNKO                    ISSUER             YES              FOR                   FOR 

PROPOSAL #3.7: ELECT DIRECTOR MORINO, KAORI                         ISSUER             YES              FOR                   FOR 

PROPOSAL #3.8: ELECT DIRECTOR MIYA, NAOHITO                         ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Tsuruha Holdings Inc.

  TICKER:                3391                                 CUSIP:    J9348C105 

  MEETING DATE:   8/9/2012                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR TSURUHA, TATSURU                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR HORIKAWA, MASASHI                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR GOTO, TERUAKI                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR OGAWA, HISAYA                         ISSUER             YES              FOR                   FOR 

 


 

 

PROPOSAL #1.5: ELECT DIRECTOR OFUNE, MASAHIRO                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR AOKI, KEISEI                           ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR TSURUHA, HIROKO                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.8: ELECT DIRECTOR OKADA, MOTOYA                         ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #2: APPROVE STOCK OPTION PLAN                                  ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Tsurumi Mfg. Co. Ltd.

  TICKER:                6351                                 CUSIP:    J93493112 

  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 SHIBAGAMI, EIJI                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2.2: ELECT DIRECTOR KATAGIRI, KENJI                      ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Tsutsumi Jewelry Co. Ltd.

  TICKER:                7937                                 CUSIP:    J93558104 

  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 40

PROPOSAL #2.1: ELECT DIRECTOR TSUTSUMI, SEIJI                      ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #2.2: ELECT DIRECTOR FUJIEDA, KEIZO                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2.3: ELECT DIRECTOR SHINDO, KATSUMI                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2.4: ELECT DIRECTOR OTOMO, MITSUO                         ISSUER             YES              FOR                   FOR 

PROPOSAL #2.5: ELECT DIRECTOR SHIDATSU, KOJI                       ISSUER             YES              FOR                   FOR 

PROPOSAL #3.1: APPOINT STATUTORY AUDITOR NAGANO,                ISSUER             YES          AGAINST            AGAINST 

KIYOTAKE

PROPOSAL #3.2: APPOINT STATUTORY AUDITOR KOYAMA,                ISSUER             YES              FOR                   FOR 

HIROSHI

PROPOSAL #3.3: APPOINT ALTERNATE STATUTORY AUDITOR            ISSUER             YES              FOR                   FOR 

MIYAHARA, TOSHIO

PROPOSAL #4: APPROVE RETIREMENT BONUS PAYMENT FOR              ISSUER             YES          AGAINST            AGAINST 

DIRECTOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                TTY Biopharm Co., Ltd.

  TICKER:                4105                                 CUSIP:    Y90017107 

  MEETING DATE:   6/25/2013                                                                                                             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 RELEASE OF RESTRICTIONS OF                 ISSUER             YES              FOR                   FOR 

COMPETITIVE ACTIVITIES OF DIRECTORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Tubacex S.A.

  TICKER:                TUB                                   CUSIP:    E45132136 

  MEETING DATE:   5/28/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE CONSOLIDATED AND STANDALONE                ISSUER             YES              FOR                   FOR 

FINANCIAL STATEMENTS

PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND                     ISSUER             YES              FOR                   FOR 

DIVIDENDS

PROPOSAL #3: APPROVE DISCHARGE OF BOARD                                ISSUER             YES              FOR                   FOR 

PROPOSAL #4: ADHERE TO FISCAL REGIME                                     ISSUER             YES              FOR                   FOR 

PROPOSAL #5.1: REELECT ALVARO VIDEGAIN MURO AS                   ISSUER             YES              FOR                   FOR 

DIRECTOR

PROPOSAL #5.2: RATIFY APPOINTMENT OF AND ELECT JESÚS         ISSUER             YES              FOR                   FOR 

ESMORÍS ESMORÍS AS DIRECTOR

PROPOSAL #6.1: AMEND ARTICLES                                                  ISSUER             YES              FOR                   FOR 

PROPOSAL #6.2: AMEND ARTICLE 18                                              ISSUER             YES              FOR                   FOR 

PROPOSAL #6.3: AMEND ARTICLES 16 AND 23                                ISSUER             YES              FOR                   FOR 

PROPOSAL #6.4: AMEND ARTICLES                                                  ISSUER             YES              FOR                   FOR 

PROPOSAL #8: APPROVE REMUNERATION OF DIRECTORS AND            ISSUER             YES              FOR                   FOR 

STOCK OPTION PLAN

PROPOSAL #9: APPROVE COMPANY'S CORPORATE WEB SITE               ISSUER             YES              FOR                   FOR 

PROPOSAL #10: ADVISORY VOTE ON REMUNERATION POLICY            ISSUER             YES          AGAINST            AGAINST 

REPORT

PROPOSAL #11: AUTHORIZE BOARD TO RATIFY AND EXECUTE          ISSUER             YES              FOR                   FOR 

APPROVED RESOLUTIONS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Tubos Reunidos SA

  TICKER:                TRG                                   CUSIP:    E9214G144 

  MEETING DATE:   5/30/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE STANDALONE AND CONSOLIDATED                ISSUER             YES              FOR                   FOR 

FINANCIAL STATEMENTS, AND GRANT DISCHARGE TO DIRECTORS

PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND                     ISSUER             YES              FOR                   FOR 

DIVIDENDS

PROPOSAL #3.1: REELECT PEDRO ABÁSOLO ALBÓNIGA AS                ISSUER             YES          AGAINST            AGAINST 

DIRECTOR

 


 

 

PROPOSAL #3.2: REELECT ALBERTO DELCLAUX DE LA SOTA AS        ISSUER             YES              FOR                   FOR 

 DIRECTOR 

PROPOSAL #3.3: REELECT FRANCISCO ESTEVE ROMERO AS              ISSUER             YES              FOR                   FOR 

DIRECTOR

PROPOSAL #3.4: REELECT JOAQUÍN GÓMEZ DE OLEA MENDARO         ISSUER             YES              FOR                   FOR 

AS DIRECTOR

PROPOSAL #3.5: REELECT ROBERTO VELASCO BARROETABEÑA          ISSUER             YES              FOR                   FOR 

AS DIRECTOR

PROPOSAL #3.6: REELECT EMILIO YBARRA AZNAR AS DIRECTOR      ISSUER             YES              FOR                   FOR 

PROPOSAL #3.7: REELECT LETICIA ZORRILLA DE LEQUERICA         ISSUER             YES              FOR                   FOR 

PUIG AS DIRECTOR

PROPOSAL #3.8: REELECT JORGE GABIOLA MENDIETA AS                ISSUER             YES              FOR                   FOR 

DIRECTOR

PROPOSAL #3.9: APPROVE DISMISSAL OF JUAN JOSÉ                     ISSUER             YES              FOR                   FOR 

IRIBECAMPOS ZUBÍA AND LUIS FERNANDO NOGUERA DE

ERQUIAGA AS DIRECTORS

PROPOSAL #4: RENEW APPOINTMENT OF                                          ISSUER             YES              FOR                   FOR 

PRICEWATERHOUSECOOPERS AS AUDITOR

PROPOSAL #5: AUTHORIZE SHARE REPURCHASE PROGRAM                  ISSUER             YES              FOR                   FOR 

PROPOSAL #6: AUTHORIZE BOARD TO RATIFY AND EXECUTE            ISSUER             YES              FOR                   FOR 

APPROVED RESOLUTIONS

PROPOSAL #7: ADVISORY VOTE ON REMUNERATION POLICY              ISSUER             YES          AGAINST            AGAINST 

REPORT

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Tullett Prebon plc

  TICKER:                TLPR                                 CUSIP:    G9130W106 

  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: ELECT ROGER PERKIN AS DIRECTOR                         ISSUER             YES              FOR                   FOR 

PROPOSAL #4: RE-ELECT RUPERT ROBSON AS DIRECTOR                  ISSUER             YES              FOR                   FOR 

PROPOSAL #5: RE-ELECT TERRY SMITH AS DIRECTOR                      ISSUER             YES              FOR                   FOR 

PROPOSAL #6: RE-ELECT PAUL MAINWARING AS DIRECTOR               ISSUER             YES              FOR                   FOR 

PROPOSAL #7: RE-ELECT ANGELA KNIGHT AS DIRECTOR                  ISSUER             YES              FOR                   FOR 

PROPOSAL #8: RE-ELECT STEPHEN PULL 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: AUTHORISE THE COMPANY TO CALL EGM WITH         ISSUER             YES              FOR                   FOR 

TWO WEEKS' NOTICE

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Tung Ho Steel Enterprise Corp.

  TICKER:                2006                                 CUSIP:    Y90030100 

  MEETING DATE:   6/25/2013                                                                                                             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: APPROVE AMENDMENTS TO TRADING PROCEDURES        ISSUER             YES              FOR                   FOR 

 GOVERNING DERIVATIVES PRODUCTS

PROPOSAL #8: APPROVE AMENDMENTS TO RULES AND                       ISSUER             YES              FOR                   FOR 

PROCEDURES REGARDING SHAREHOLDER MEETING

PROPOSAL #9: APPROVE AMENDMENT TO RULES AND                        ISSUER             YES              FOR                   FOR 

PROCEDURES FOR ELECTION OF DIRECTORS AND SUPERVISORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Turcas Petrol AS

  TICKER:                TRCAS                               CUSIP:    M8967L103 

  MEETING DATE:   11/1/2012                                                                                                             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 SHARE BUYBACK                                         ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Turcas Petrol AS

  TICKER:                TRCAS                               CUSIP:    M8967L103 

  MEETING DATE:   5/23/2013                                                                                                             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 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: RATIFY EXTERNAL AUDITORS                                    ISSUER             YES              FOR                   FOR 

PROPOSAL #7: ELECT DIRECTORS AND APPROVE THEIR                   ISSUER             YES              FOR                   FOR 

REMUNERATION

PROPOSAL #14: APPROVE WORKING PRINCIPLES OF THE                 ISSUER             YES              FOR                   FOR 

GENERAL ASSEMBLY

PROPOSAL #15: GRANT PERMISSION FOR BOARD MEMBERS TO          ISSUER             YES              FOR                   FOR 

ENGAGE IN COMMERCIAL TRANSACTIONS WITH COMPANY AND BE

 INVOLVED WITH COMPANIES WITH SIMILAR CORPORATE

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Turk Traktor ve Ziraat Makineleri AS

  TICKER:                TTRAK                               CUSIP:    M9044T101 

  MEETING DATE:   3/18/2013                                                                                                             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: RATIFY DIRECTOR APPOINTMENTS                             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 #9: APPROVE ALLOCATION OF INCOME                             ISSUER             YES              FOR                   FOR 

PROPOSAL #10: AMEND COMPANY ARTICLES                                     ISSUER             YES              FOR                   FOR 

PROPOSAL #11: ELECT DIRECTORS                                                  ISSUER             YES              FOR                   FOR 

PROPOSAL #12: APPROVE REMUNERATION POLICY                             ISSUER             YES              FOR                   FOR 

PROPOSAL #13: APPROVE DIRECTOR REMUNERATION                         ISSUER             YES              FOR                   FOR 

PROPOSAL #14: RATIFY EXTERNAL AUDITORS                                  ISSUER             YES              FOR                   FOR 

PROPOSAL #15: APPROVE WORKING PRINCIPLES OF GENERAL          ISSUER             YES              FOR                   FOR 

ASSEMBLY

PROPOSAL #20: 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 #21: AUTHORIZE PRESIDING COUNCIL TO SIGN              ISSUER             YES              FOR                   FOR 

MINUTES OF MEETING

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Turkiye Sinai Kalkinma Bankasi AS

  TICKER:                TSKB                                 CUSIP:    M8973M103 

  MEETING DATE:   3/26/2013                                                                                                             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 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: RATIFY EXTERNAL AUDITORS                                    ISSUER             YES              FOR                   FOR 

PROPOSAL #9: AMEND COMPANY ARTICLES                                       ISSUER             YES              FOR                   FOR 

PROPOSAL #10: RECEIVE INFORMATION ON CHARITABLE                 ISSUER             YES          AGAINST            AGAINST 

DONATIONS MADE IN 2012 AND APPROVE UPPER LIMIT OF

DONATIONS FOR 2013

PROPOSAL #11: APPROVE PROFIT DISTRIBUTION POLICY                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:                TV Azteca SAB de CV

  TICKER:                AZTECACPO                       CUSIP:    P9423U163 

  MEETING DATE:   4/30/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE BOARD'S REPORT, AUDIT COMMITTEE         ISSUER             YES              FOR                   FOR 

REPORT AND CEO'S REPORT

PROPOSAL #2: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             YES              FOR                   FOR 

ALLOCATION OF INCOME FOR FISCAL YEAR 2012

PROPOSAL #3: APPROVE DIVIDENDS                                                ISSUER             YES              FOR                   FOR 

PROPOSAL #4: SET MAXIMUM NOMINAL AMOUNT OF SHARE                ISSUER             YES              FOR                   FOR 

REPURCHASE

PROPOSAL #5: ELECT OR RATIFY DIRECTORS, CHAIRMAN AND         ISSUER             YES          AGAINST            AGAINST 

MEMBERS OF AUDIT COMMITTEE, AND SECRETARY; APPROVE

THEIR RESPECTIVE REMUNERATION

PROPOSAL #6: PRESENT REPORT ON COMPLIANCE WITH FISCAL        ISSUER             YES              FOR                   FOR 

 OBLIGATIONS 

PROPOSAL #7: AUTHORIZE BOARD TO RATIFY AND EXECUTE            ISSUER             YES              FOR                   FOR 

APPROVED RESOLUTIONS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                TV Azteca SAB de CV

  TICKER:                AZTECACPO                       CUSIP:    P9423U163 

  MEETING DATE:   6/17/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: AUTHORIZE ISSUANCE OF DEBENTURES                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2: AUTHORIZE BOARD TO RATIFY AND EXECUTE            ISSUER             YES              FOR                   FOR 

APPROVED RESOLUTIONS

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Tv Tokyo Holdings Corp

  TICKER:                9413                                 CUSIP:    J9364G105 

  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 12.5

PROPOSAL #2.1: ELECT DIRECTOR SHIMADA, MASAYUKI                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2.2: ELECT DIRECTOR TAKAHASHI, YUUICHI                ISSUER             YES              FOR                   FOR 

PROPOSAL #2.3: ELECT DIRECTOR KIKUCHI, SATOSHI                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2.4: ELECT DIRECTOR FUJINOBU, NAOMICHI                ISSUER             YES              FOR                   FOR 

PROPOSAL #2.5: ELECT DIRECTOR TAKASHIMA, MASAAKI                ISSUER             YES              FOR                   FOR 

PROPOSAL #2.6: ELECT DIRECTOR MIYAKE, SEIICHI                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2.7: ELECT DIRECTOR IZAWA, SHOHEI                         ISSUER             YES              FOR                   FOR 

PROPOSAL #2.8: ELECT DIRECTOR TAMURA, AKIHIKO                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2.9: ELECT DIRECTOR MIYATA, SUZUKO                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2.10: ELECT DIRECTOR HIROSE, KAZUHIKO                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2.11: ELECT DIRECTOR NAGANO, KENJI                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2.12: ELECT DIRECTOR KITA, TSUNEO                         ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #2.13: ELECT DIRECTOR OHASHI, YOJI                         ISSUER             YES              FOR                   FOR 

PROPOSAL #3.1: APPOINT STATUTORY AUDITOR ISHIKAWA,            ISSUER             YES              FOR                   FOR 

MASAKAZU

PROPOSAL #3.2: APPOINT STATUTORY AUDITOR MATSUO,                ISSUER             YES              FOR                   FOR 

KUNIHIRO

PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR                ISSUER             YES          AGAINST            AGAINST 

HAYASHI, TOMOYUKI

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                TVN S.A.

  TICKER:                TVN                                   CUSIP:    X9283W102 

  MEETING DATE:   4/15/2013                                                                                                             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 FINANCIAL STATEMENTS                             ISSUER             YES              FOR                   FOR 

PROPOSAL #7: APPROVE MANAGEMENT BOARD REPORT ON                 ISSUER             YES              FOR                   FOR 

COMPANY'S OPERATIONS IN FISCAL 2012

PROPOSAL #8: APPROVE CONSOLIDATED FINANCIAL STATEMENTS      ISSUER             YES              FOR                   FOR 

PROPOSAL #9.1: APPROVE DISCHARGE OF MARKUS TELLENBACH        ISSUER             YES              FOR                   FOR 

 (CEO) 

 


 

 

PROPOSAL #9.2: APPROVE DISCHARGE OF PIOTR WALTER                ISSUER             YES              FOR                   FOR 

(DEPUTY CEO)

PROPOSAL #9.3: APPROVE DISCHARGE OF JOHN DRISCOLL              ISSUER             YES              FOR                   FOR 

(DEPUTY CEO)

PROPOSAL #9.4: APPROVE DISCHARGE OF ROBERT BEDNARSKI         ISSUER             YES              FOR                   FOR 

(MANAGEMENT BOARD MEMBER)

PROPOSAL #9.5: APPROVE DISCHARGE OF PIOTR KORYCKI              ISSUER             YES              FOR                   FOR 

(MANAGEMENT BOARD MEMBER)

PROPOSAL #9.6: APPROVE DISCHARGE OF MACIEJ                          ISSUER             YES              FOR                   FOR 

MACIEJOWSKI (MANAGEMENT BOARD MEMBER)

PROPOSAL #9.7: APPROVE DISCHARGE OF EDWARD MISZCZAK          ISSUER             YES              FOR                   FOR 

(MANAGEMENT BOARD MEMBER)

PROPOSAL #9.8: APPROVE DISCHARGE OF ADAM PIECZYNSKI          ISSUER             YES              FOR                   FOR 

(MANAGEMENT BOARD MEMBER)

PROPOSAL #9.9: APPROVE DISCHARGE OF PIOTR TYBOROWICZ         ISSUER             YES              FOR                   FOR 

(MANAGEMENT BOARD MEMBER)

PROPOSAL #10.1: APPROVE DISCHARGE OF WOJCIECH                     ISSUER             YES              FOR                   FOR 

KOSTRZEWA (CHAIRMAN OF SUPERVISORY BOARD MEMBER)

PROPOSAL #10.2: APPROVE DISCHARGE OF BRUNO                          ISSUER             YES              FOR                   FOR 

VALSANGIACOMO (DEPUTY CHAIRMAN OF SUPERVISORY BOARD

MEMBER)

PROPOSAL #10.3: APPROVE DISCHARGE OF ARNOLD BAHLMANN         ISSUER             YES              FOR                   FOR 

(SUPERVISORY BOARD MEMBER)

PROPOSAL #10.4: APPROVE DISCHARGE OF RODOLPHE BELMER         ISSUER             YES              FOR                   FOR 

(SUPERVISORY BOARD MEMBER)

PROPOSAL #10.5: APPROVE DISCHARGE OF MICHAL                        ISSUER             YES              FOR                   FOR 

BRONIATOWSKI (SUPERVISORY BOARD MEMBER)

PROPOSAL #10.6: APPROVE DISCHARGE OF ROMANO FANCONI          ISSUER             YES              FOR                   FOR 

(SUPERVISORY BOARD MEMBER)

PROPOSAL #10.7: APPROVE DISCHARGE OF PAWEL GRIUCUK            ISSUER             YES              FOR                   FOR 

(SUPERVISORY BOARD MEMBER)

PROPOSAL #10.8: APPROVE DISCHARGE OF SOPHIE GUIEYSSE         ISSUER             YES              FOR                   FOR 

(SUPERVISORY BOARD MEMBER)

PROPOSAL #10.9: APPROVE DISCHARGE OF PAUL LORENZ                ISSUER             YES              FOR                   FOR 

(SUPERVISORY BOARD MEMBER)

PROPOSAL #10.10: APPROVE DISCHARGE OF BERTRAND MEHEUT        ISSUER             YES              FOR                   FOR 

 (SUPERVISORY BOARD MEMBER)

PROPOSAL #10.11: APPROVE DISCHARGE OF WIESLAW                     ISSUER             YES              FOR                   FOR 

ROZLUCKI (SUPERVISORY BOARD MEMBER)

PROPOSAL #10.12: APPROVE DISCHARGE OF ANDRZEJ RYBICKI        ISSUER             YES              FOR                   FOR 

 (SUPERVISORY BOARD MEMBER)

PROPOSAL #10.13: APPROVE DISCHARGE OF ALDONA WEJCHERT        ISSUER             YES              FOR                   FOR 

 (SUPERVISORY BOARD MEMBER)

PROPOSAL #10.14: APPROVE DISCHARGE OF GABRIEL WUJEK          ISSUER             YES              FOR                   FOR 

(SUPERVISORY BOARD MEMBER)

PROPOSAL #11: APPROVE ALLOCATION OF INCOME                           ISSUER             YES              FOR                   FOR 

PROPOSAL #12: APPROVE TERMS OF ALLOCATION OF DIVIDENDS      ISSUER             YES              FOR                   FOR 

PROPOSAL #13: APPROVE SUPERVISORY BOARD ON COMPANY'S         ISSUER             YES              FOR                   FOR 

OPERATIONS IN FISCAL 2012

PROPOSAL #14: APPROVE SUPERVISORY BOARD REPORTS ON            ISSUER             YES              FOR                   FOR 

BOARD'S WORK AND BOARD'S COMMITTEES IN FISCAL 2012

PROPOSAL #15: APPROVE REMUNERATION OF SUPERVISORY              ISSUER             YES              FOR                   FOR 

BOARD MEMBERS

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                TVS Motor Company Ltd

  TICKER:                532343                             CUSIP:    Y9014B103 

  MEETING DATE:   3/14/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPOINT S. VENU AS EXECUTIVE DIRECTOR            ISSUER             YES              FOR                   FOR 

AND APPROVE HIS REMUNERATION

PROPOSAL #2: AMEND ARTICLES OF ASSOCIATION                           ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPROVE KEEPING OF REGISTER OF MEMBERS,         ISSUER             YES              FOR                   FOR 

DOCUMENTS AND CERTIFICATES TO THE OFFICE OF THE

REGISTRAR AND TRANSFER AGENTS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                TVS Motor Company Ltd. (formerly Tvs Suzuki)

  TICKER:                532343                             CUSIP:    Y9014B103 

  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 T. KANNAN AS DIRECTOR                           ISSUER             YES              FOR                   FOR 

PROPOSAL #3: REELECT P. ASIRVATHAM AS DIRECTOR                    ISSUER             YES              FOR                   FOR 

PROPOSAL #4: APPROVE SUNDARAM & SRINIVASAN AS                     ISSUER             YES              FOR                   FOR 

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #5: APPOINT S. VENU AS VICE PRESIDENT AND            ISSUER             YES              FOR                   FOR 

APPROVE HIS REMUNERATION

PROPOSAL #6: APPROVE COMMISSION REMUNERATION FOR NON-        ISSUER             YES              FOR                   FOR 

EXECUTIVE DIRECTORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                TXC Corp.

  TICKER:                3042                                 CUSIP:    Y90156103 

  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 

 ENDORSEMENT AND GUARANTEES

PROPOSAL #6: APPROVE AMENDMENTS TO THE PROCEDURES FOR        ISSUER             YES              FOR                   FOR 

 LENDING FUNDS TO OTHER PARTIES

PROPOSAL #7: 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

 


 

 

PROPOSAL #9.1: ELECT LIN JINBAO WITH SHAREHOLDER NO.1   SHAREHOLDER         YES          AGAINST                N/A 

 AS DIRECTOR

PROPOSAL #9.2: ELECT LIN WANXING WITH SHAREHOLDER          SHAREHOLDER         YES          AGAINST                N/A 

NO.6 AS DIRECTOR

PROPOSAL #9.3: ELECT GUO XIUXUN WITH SHAREHOLDER NO.8   SHAREHOLDER         YES          AGAINST                N/A 

 AS DIRECTOR

PROPOSAL #9.4: ELECT XU DERUN WITH SHAREHOLDER NO.7      SHAREHOLDER         YES          AGAINST                N/A 

AS DIRECTOR

PROPOSAL #9.5: ELECT GE TIANZONG WITH SHAREHOLDER          SHAREHOLDER         YES          AGAINST                N/A 

NO.45 AS DIRECTOR

PROPOSAL #9.6: ELECT CHENQUE SHANGXIN WITH                      SHAREHOLDER         YES          AGAINST                N/A 

SHAREHOLDER NO.44 AS DIRECTOR

PROPOSAL #9.7: ELECT A REPRESENTATIVE OF HONGDING          SHAREHOLDER         YES          AGAINST                N/A 

VENTURE CAPITAL CO., LTD. WITH SHAREHOLDER NO.44269

AS DIRECTOR

PROPOSAL #9.8: ELECT YANG DU'AN WITH SHAREHOLDER           SHAREHOLDER         YES          AGAINST                N/A 

NO.18 AS DIRECTOR

PROPOSAL #9.9: ELECT YU SHANGWU AS INDEPENDENT                   ISSUER             YES              FOR                   FOR 

DIRECTOR

PROPOSAL #9.10: ELECT PENG YUNHONG AS INDEPENDENT              ISSUER             YES              FOR                   FOR 

DIRECTOR

PROPOSAL #9.11: ELECT CAI SONGQI AS INDEPENDENT                 ISSUER             YES              FOR                   FOR 

DIRECTOR

PROPOSAL #10: APPROVE RELEASE OF RESTRICTIONS OF                ISSUER             YES          AGAINST            AGAINST 

COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                TYC Brother Industrial Co Ltd

  TICKER:                1522                                 CUSIP:    Y9015F103 

  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 STATEMENT OF PROFIT AND LOSS              ISSUER             YES              FOR                   FOR 

APPROPRIATION

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:                Tyntek Co. Ltd.

  TICKER:                2426                                 CUSIP:    Y90179105 

  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 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 ISSUANCE OF NEW SHARES VIA A              ISSUER             YES          AGAINST            AGAINST 

PRIVATE PLACEMENT

PROPOSAL #6: APPROVE AMENDMENTS TO ARTICLES OF                   ISSUER             YES              FOR                   FOR 

ASSOCIATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Ubisoft Entertainment SA

  TICKER:                UBI                                   CUSIP:    F9396N106 

  MEETING DATE:   9/24/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND                     ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

PROPOSAL #2: APPROVE 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              FOR                   FOR 

REGARDING NEW RELATED-PARTY TRANSACTIONS AND

ACKNOWLEDGE ONGOING TRANSACTIONS

PROPOSAL #5: REELECT YVES GUILLEMOT AS DIRECTOR                  ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #6: REELECT GERARD GUILLEMOT AS DIRECTOR               ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #7: ELECT ESTELLE METAYER 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

PROPOSAL #10: APPROVE REDUCTION IN SHARE CAPITAL VIA         ISSUER             YES              FOR                   FOR 

CANCELLATION OF REPURCHASED SHARES

PROPOSAL #11: AUTHORIZE CAPITALIZATION OF RESERVES OF        ISSUER             YES              FOR                   FOR 

 UP TO EUR 10 MILLION FOR BONUS ISSUE OR INCREASE IN

PAR VALUE

PROPOSAL #12: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY-        ISSUER             YES              FOR                   FOR 

LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO

AGGREGATE NOMINAL AMOUNT OF EUR 1.45 MILLION

PROPOSAL #13: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY-        ISSUER             YES              FOR                   FOR 

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO

AGGREGATE NOMINAL AMOUNT OF EUR 1.45 MILLION

PROPOSAL #14: APPROVE ISSUANCE OF SHARES UP TO 20              ISSUER             YES              FOR                   FOR 

PERCENT OF ISSUED CAPITAL PER YEAR FOR PRIVATE

PLACEMENT, UP TO AGGREGATE NOMINAL AMOUNT OF EUR 1.45

 MILLION 

PROPOSAL #15: 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 #16: AUTHORIZE CAPITAL INCREASE OF UP TO 10         ISSUER             YES              FOR                   FOR 

PERCENT OF ISSUED CAPITAL FOR FUTURE ACQUISITIONS

PROPOSAL #17: APPROVE EMPLOYEE STOCK PURCHASE PLAN             ISSUER             YES              FOR                   FOR 

PROPOSAL #18: AUTHORIZE UP TO 2.6 PERCENT OF ISSUED          ISSUER             YES          AGAINST            AGAINST 

CAPITAL FOR USE IN STOCK OPTION PLAN

PROPOSAL #19: AUTHORIZE UP TO 1.5 PERCENT OF ISSUED          ISSUER             YES          AGAINST            AGAINST 

CAPITAL FOR USE IN RESTRICTED STOCK PLAN

PROPOSAL #20: APPROVE EMPLOYEE STOCK PURCHASE PLAN             ISSUER             YES              FOR                   FOR 

 


 

 

PROPOSAL #21: SET TOTAL LIMIT FOR CAPITAL INCREASE TO        ISSUER             YES              FOR                   FOR 

 RESULT FROM ALL ISSUANCE REQUESTS AT EUR 4 MILLION

PROPOSAL #22: AUTHORIZE FILING OF REQUIRED                          ISSUER             YES              FOR                   FOR 

DOCUMENTS/OTHER FORMALITIES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Ubisoft Entertainment SA

  TICKER:                UBI                                   CUSIP:    F9396N106 

  MEETING DATE:   6/27/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND                     ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

PROPOSAL #2: APPROVE 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 TRANSACTIONS AND

ACKNOWLEDGE ONGOING TRANSACTIONS

PROPOSAL #5: REELECT CLAUDE GUILLEMOT AS DIRECTOR               ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #6: REELECT CHRISTIAN GUILLEMOT AS DIRECTOR         ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #7: REELECT MICHEL GUILLEMOT AS DIRECTOR               ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #8: ELECT LAURENCE HUBERT-MOY AS DIRECTOR             ISSUER             YES              FOR                   FOR 

PROPOSAL #9: APPROVE REMUNERATION OF DIRECTORS IN THE        ISSUER             YES              FOR                   FOR 

 AGGREGATE AMOUNT OF EUR 370,000

PROPOSAL #10: RENEW APPOINTMENT OF KPMG SA AS AUDITOR        ISSUER             YES              FOR                   FOR 

PROPOSAL #11: APPOINT KPMG AUDIT IS AS ALTERNATE                ISSUER             YES              FOR                   FOR 

AUDITOR

PROPOSAL #12: AUTHORIZE REPURCHASE OF UP TO 10                   ISSUER             YES              FOR                   FOR 

PERCENT OF ISSUED SHARE CAPITAL

PROPOSAL #13: AUTHORIZE FILING OF REQUIRED                          ISSUER             YES              FOR                   FOR 

DOCUMENTS/OTHER FORMALITIES

PROPOSAL #14: AUTHORIZE DECREASE IN SHARE CAPITAL VIA        ISSUER             YES              FOR                   FOR 

 CANCELLATION OF REPURCHASED SHARES

PROPOSAL #15: AUTHORIZE CAPITALIZATION OF RESERVES OF        ISSUER             YES              FOR                   FOR 

 UP TO EUR 10 MILLION FOR BONUS ISSUE OR INCREASE IN

PAR VALUE

PROPOSAL #16: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY-        ISSUER             YES              FOR                   FOR 

LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO

AGGREGATE NOMINAL AMOUNT OF EUR 1.45 MILLION

PROPOSAL #17: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY-        ISSUER             YES              FOR                   FOR 

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO

AGGREGATE NOMINAL AMOUNT OF EUR 1.45 MILLION

PROPOSAL #18: APPROVE ISSUANCE OF SHARES UP TO 20              ISSUER             YES              FOR                   FOR 

PERCENT OF ISSUED CAPITAL PER YEAR FOR PRIVATE

PLACEMENTS, UP TO AGGREGATE NOMINAL AMOUNT OF EUR

1.45 MILLION

PROPOSAL #19: AUTHORIZE BOARD TO SET ISSUE PRICE FOR         ISSUER             YES              FOR                   FOR 

10 PERCENT PER YEAR OF ISSUED CAPITAL PURSUANT TO

ISSUE AUTHORITY WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #20: AUTHORIZE CAPITAL INCREASE OF UP TO 10         ISSUER             YES              FOR                   FOR 

PERCENT OF ISSUED CAPITAL FOR FUTURE ACQUISITIONS

PROPOSAL #21: APPROVE EMPLOYEE STOCK PURCHASE PLAN             ISSUER             YES              FOR                   FOR 

 


 

 

PROPOSAL #22: AUTHORIZE UP TO 1.5 PERCENT OF ISSUED          ISSUER             YES              FOR                   FOR 

CAPITAL FOR USE IN RESTRICTED STOCK PLAN

PROPOSAL #23: SET TOTAL LIMIT FOR CAPITAL INCREASE TO        ISSUER             YES              FOR                   FOR 

 RESULT FROM ISSUANCE REQUESTS UNDER ITEMS 16-22 AT

EUR 4 MILLION

PROPOSAL #24: AUTHORIZE FILING OF REQUIRED                          ISSUER             YES              FOR                   FOR 

DOCUMENTS/OTHER FORMALITIES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Ubisoft Entertainment SA

  TICKER:                UBI                                   CUSIP:    F9574N118 

  MEETING DATE:   3/11/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPOINT ALAIN MARTINEZ AS WARRANT                   ISSUER             YES              FOR                   FOR 

HOLDERS REPRESENTATIVE

PROPOSAL #2: APPOINT CATHERINE VIGNAND AS WARRANT              ISSUER             YES              FOR                   FOR 

HOLDERS ALTERNATE REPRESENTATIVE

PROPOSAL #3: SET LOCATION OF ATTENDANCE LIST,                     ISSUER             YES              FOR                   FOR 

BONDHOLDER RIGHTS, MINUTES OF MEETING, AND RELATED

DOCUMENTS

PROPOSAL #4: AUTHORIZE FILING OF REQUIRED                            ISSUER             YES              FOR                   FOR 

DOCUMENTS/OTHER FORMALITIES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                UBM plc

  TICKER:                UBM                                   CUSIP:    G91709108 

  MEETING DATE:   11/26/2012                                                                                                           FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ADOPT NEW ARTICLES OF ASSOCIATION                    ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                UBM plc

  TICKER:                UBM                                   CUSIP:    G91709108 

  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: APPROVE FINAL DIVIDEND                                       ISSUER             YES              FOR                   FOR 

PROPOSAL #4: REAPPOINT ERNST & YOUNG LLP AS AUDITORS         ISSUER             YES              FOR                   FOR 

PROPOSAL #5: AUTHORISE BOARD TO FIX REMUNERATION OF          ISSUER             YES              FOR                   FOR 

AUDITORS

PROPOSAL #6: RE-ELECT DAME HELEN ALEXANDER AS DIRECTOR      ISSUER             YES              FOR                   FOR 

PROPOSAL #7: RE-ELECT ALAN GILLESPIE AS DIRECTOR                ISSUER             YES              FOR                   FOR 

PROPOSAL #8: RE-ELECT ROBERT GRAY AS DIRECTOR                      ISSUER             YES              FOR                   FOR 

PROPOSAL #9: RE-ELECT PRADEEP KAR AS DIRECTOR                      ISSUER             YES              FOR                   FOR 

PROPOSAL #10: RE-ELECT DAVID LEVIN AS DIRECTOR                    ISSUER             YES              FOR                   FOR 

 


 

 

PROPOSAL #11: RE-ELECT GREG LOCK AS DIRECTOR                       ISSUER             YES              FOR                   FOR 

PROPOSAL #12: RE-ELECT TERRY NEILL AS DIRECTOR                    ISSUER             YES              FOR                   FOR 

PROPOSAL #13: RE-ELECT JONATHAN NEWCOMB AS DIRECTOR           ISSUER             YES              FOR                   FOR 

PROPOSAL #14: RE-ELECT KAREN THOMSON AS DIRECTOR                ISSUER             YES              FOR                   FOR 

PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITH PRE-               ISSUER             YES              FOR                   FOR 

EMPTIVE RIGHTS

PROPOSAL #16: AUTHORISE THE COMPANY TO CALL EGM WITH         ISSUER             YES              FOR                   FOR 

TWO WEEKS' NOTICE

PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITHOUT PRE-         ISSUER             YES              FOR                   FOR 

EMPTIVE RIGHTS

PROPOSAL #18: AUTHORISE MARKET PURCHASE OF ORDINARY          ISSUER             YES              FOR                   FOR 

SHARES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Uchida Yoko Co. Ltd.

  TICKER:                8057                                 CUSIP:    J93884104 

  MEETING DATE:   10/13/2012                                                                                                           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 #2.1: ELECT DIRECTOR KASHIHARA, TAKASHI                ISSUER             YES              FOR                   FOR 

PROPOSAL #2.2: ELECT DIRECTOR OKUBO, NOBORU                         ISSUER             YES              FOR                   FOR 

PROPOSAL #2.3: ELECT DIRECTOR TAKE, KOTARO                           ISSUER             YES              FOR                   FOR 

PROPOSAL #2.4: ELECT DIRECTOR SAITO, KENJI                           ISSUER             YES              FOR                   FOR 

PROPOSAL #2.5: ELECT DIRECTOR IWATA, MASAHARU                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2.6: ELECT DIRECTOR AKIYAMA, SHINGO                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2.7: ELECT DIRECTOR HIROSE, HIDENORI                    ISSUER             YES              FOR                   FOR 

PROPOSAL #3.1: APPOINT STATUTORY AUDITOR WATANABE,            ISSUER             YES          AGAINST            AGAINST 

YOSHIO

PROPOSAL #3.2: APPOINT STATUTORY AUDITOR KIOKA,                 ISSUER             YES              FOR                   FOR 

AKIHARU

PROPOSAL #3.3: APPOINT STATUTORY AUDITOR GOTO, KOJI           ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                UCO Bank Ltd.

  TICKER:                532505                             CUSIP:    Y9035A100 

  MEETING DATE:   3/4/2013                                                                                                               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

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                UCO Bank Ltd.

  TICKER:                532505                             CUSIP:    Y9035A100 

  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 ON PREFERENCE SHARES            ISSUER             YES              FOR                   FOR 

AND DIVIDEND ON EQUITY SHARES OF INR 1.60 PER EQUITY

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                UGL Limited

  TICKER:                UGL                                   CUSIP:    Q927AA102 

  MEETING DATE:   11/13/2012                                                                                                           FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #2: ELECT GUY COWAN AS A DIRECTOR                           ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ELECT ROBERT DENHAM AS A DIRECTOR                    ISSUER             YES              FOR                   FOR 

PROPOSAL #4: ELECT RAYMOND CH'IEN AS A DIRECTOR                  ISSUER             YES              FOR                   FOR 

PROPOSAL #5: ELECT DOUGLAS MCTAGGART AS A DIRECTOR             ISSUER             YES              FOR                   FOR 

PROPOSAL #6: RATIFY THE PAST ISSUANCE OF 746,935                ISSUER             YES              FOR                   FOR 

OPTIONS TO THE EXECUTIVES AND SENIOR MANAGEMENT OF

THE COMPANY

PROPOSAL #7: APPROVE THE ADOPTION OF THE REMUNERATION        ISSUER             YES              FOR                   FOR 

 REPORT 

PROPOSAL #8: APPROVE THE SPILL RESOLUTION                             ISSUER             YES          AGAINST                FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                UK Commercial Property Trust Ltd

  TICKER:                UKCM                                 CUSIP:    G9177R101 

  MEETING DATE:   6/19/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             YES          AGAINST            AGAINST 

STATUTORY REPORTS (VOTING)

PROPOSAL #2: APPROVE REMUNERATION REPORT                              ISSUER             YES              FOR                   FOR 

PROPOSAL #3: REAPPOINT ERNST & YOUNG LLP AS AUDITORS         ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #4: AUTHORIZE BOARD TO FIX REMUNERATION OF          ISSUER             YES          AGAINST            AGAINST 

AUDITORS

PROPOSAL #5: ELECT KEN MCCULLAGH AS A DIRECTOR                    ISSUER             YES              FOR                   FOR 

PROPOSAL #6: REELECT CHRISTOPHER HILL AS A DIRECTOR           ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #7: REELECT CHRISTOPHER FISH A DIRECTOR                ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #8: REELECT JOHN ROBERTSON AS A DIRECTOR               ISSUER             YES              FOR                   FOR 

PROPOSAL #9: REELECT ANDREW WILSON AS A DIRECTOR                ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #10: APPROVE ISSUANCE OF EQUITY OR EQUITY-           ISSUER             YES              FOR                   FOR 

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #11: APPROVE SHARE REPURCHASE PROGRAM                    ISSUER             YES              FOR                   FOR 

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                UKC Holdings Corporation

  TICKER:                3156                                 CUSIP:    J9404A100 

  MEETING DATE:   6/27/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR FUKUJU, YUKIO                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR TAGUCHI, MASAAKI                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR OJIMA, SHIGERU                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR YAMASHITA, TAKAAKI                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR ONEDA, NOBUYUKI                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2.1: APPOINT STATUTORY AUDITOR MORITA,                ISSUER             YES              FOR                   FOR 

KIYOFUMI

PROPOSAL #2.2: APPOINT STATUTORY AUDITOR AKIYAMA,              ISSUER             YES              FOR                   FOR 

HARUKAZU

PROPOSAL #2.3: APPOINT STATUTORY AUDITOR MATSUMURA,          ISSUER             YES          AGAINST            AGAINST 

YUKIHIRO

PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR                ISSUER             YES              FOR                   FOR 

KURAWAKA, HIROMU

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Ulker Biskuvi Sanayi A.S.

  TICKER:                ULKER                               CUSIP:    M90358108 

  MEETING DATE:   8/9/2012                                                                                                               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: INCREASE NUMBER OF BOARD MEMBERS AND              ISSUER             YES              FOR                   FOR 

ELECT TWO DIRECTORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Ulker Biskuvi Sanayi A.S.

  TICKER:                ULKER                               CUSIP:    M90358108 

  MEETING DATE:   3/28/2013                                                                                                             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: 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: RATIFY EXTERNAL AUDITORS                                    ISSUER             YES              FOR                   FOR 

 


 

 

PROPOSAL #9: APPROVE WORKING PRINCIPLES OF THE                   ISSUER             YES              FOR                   FOR 

GENERAL ASSEMBLY

PROPOSAL #13: APPROVE PROFIT DISTRIBUTION POLICY                ISSUER             YES              FOR                   FOR 

PROPOSAL #14: GRANT PERMISSION FOR BOARD MEMBERS TO          ISSUER             YES              FOR                   FOR 

ENGAGE IN COMMERCIAL TRANSACTIONS WITH COMPANY AND BE

 INVOLVED WITH COMPANIES WITH SIMILAR CORPORATE

PROPOSAL #15: AMEND COMPANY ARTICLES                                     ISSUER             YES          AGAINST            AGAINST 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Ultra Electronics Holdings plc

  TICKER:                ULE                                   CUSIP:    G9187G103 

  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 DIVIDEND                                       ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPROVE REMUNERATION REPORT                              ISSUER             YES              FOR                   FOR 

PROPOSAL #4: RE-ELECT DOUGLAS CASTER AS DIRECTOR                ISSUER             YES              FOR                   FOR 

PROPOSAL #5: RE-ELECT CHRISTOPHER BAILEY AS DIRECTOR         ISSUER             YES              FOR                   FOR 

PROPOSAL #6: RE-ELECT SIR ROBERT WALMSLEY AS DIRECTOR        ISSUER             YES              FOR                   FOR 

PROPOSAL #7: ELECT MARTIN BROADHURST AS DIRECTOR                ISSUER             YES              FOR                   FOR 

PROPOSAL #8: RE-ELECT MARK ANDERSON AS DIRECTOR                  ISSUER             YES              FOR                   FOR 

PROPOSAL #9: RE-ELECT RAKESH SHARMA 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: AMEND LONG TERM INCENTIVE PLAN 2007               ISSUER             YES              FOR                   FOR 

PROPOSAL #13: APPROVE INCREASE IN THE AGGREGATE LIMIT        ISSUER             YES              FOR                   FOR 

 OF FEES PAYABLE TO DIRECTORS

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:                Uniden Corp.

  TICKER:                6815                                 CUSIP:    J94148103 

  MEETING DATE:   6/27/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR FUJISHIRO, MASAYUKI               ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR KIKUMOTO, MASASHI                  ISSUER             YES              FOR                   FOR 

 


 

 

PROPOSAL #1.3: ELECT DIRECTOR NAITO, HIDEO                           ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR OSAWA, EIJI                             ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR HAYASHI, IKKI                         ISSUER             YES              FOR                   FOR 

PROPOSAL #2: APPOINT STATUTORY AUDITOR MINAMI,                   ISSUER             YES              FOR                   FOR 

KORETAKA

PROPOSAL #3: APPOINT EXTERNAL AUDIT FIRM                              ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Union financiere de France Banque

  TICKER:                UFF                                   CUSIP:    F95117101 

  MEETING DATE:   5/16/2013                                                                                                             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 1.00 PER SHARE

PROPOSAL #4: APPROVE AUDITORS' SPECIAL REPORT ON                ISSUER             YES              FOR                   FOR 

RELATED-PARTY TRANSACTIONS

PROPOSAL #5: REELECT AVIVA FRANCE AS DIRECTOR                      ISSUER             YES              FOR                   FOR 

PROPOSAL #6: REELECT JEAN-FRANCOIS DEBROIS AS DIRECTOR      ISSUER             YES              FOR                   FOR 

PROPOSAL #7: REELECT HANI GRESH AS DIRECTOR                         ISSUER             YES              FOR                   FOR 

PROPOSAL #8: DECISION NOT TO RENEW MANDATE OF MANUEL         ISSUER             YES              FOR                   FOR 

GOMEZ AS DIRECTOR

PROPOSAL #9: RENEW APPOINTMENTS OF                                        ISSUER             YES              FOR                   FOR 

PRICEWATERHOUSECOOPERS AUDIT AS AUDITOR AND ETIENNE

BORIS AS ALTERNATE AUDITOR

PROPOSAL #10: RENEW APPOINTMENTS OF CAILLIAU-DEDOUIT         ISSUER             YES              FOR                   FOR 

AND ASSOCIES AS AUDITOR AND REMI SAVOURNIN AS

ALTERNATE AUDITOR

PROPOSAL #11: AUTHORIZE REPURCHASE OF UP TO 4.5                 ISSUER             YES              FOR                   FOR 

PERCENT OF ISSUED SHARE CAPITAL

PROPOSAL #12: AUTHORIZE DECREASE IN SHARE CAPITAL VIA        ISSUER             YES              FOR                   FOR 

 CANCELLATION OF REPURCHASED SHARES

PROPOSAL #13: AUTHORIZE FILING OF REQUIRED                          ISSUER             YES              FOR                   FOR 

DOCUMENTS/OTHER FORMALITIES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Union Tool

  TICKER:                6278                                 CUSIP:    J9425L101 

  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 15

PROPOSAL #2.1: ELECT DIRECTOR KATAYAMA, TAKAO                      ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #2.2: ELECT DIRECTOR TAGUCHI, HIDEO                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2.3: ELECT DIRECTOR ODAIRA, HIROSHI                      ISSUER             YES              FOR                   FOR 

 


 

 

PROPOSAL #2.4: ELECT DIRECTOR INAMI, TATSUO                         ISSUER             YES              FOR                   FOR 

PROPOSAL #2.5: ELECT DIRECTOR KOBAYASHI, SUEGO                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2.6: ELECT DIRECTOR WAKUI, HIDEO                           ISSUER             YES              FOR                   FOR 

PROPOSAL #2.7: ELECT DIRECTOR SHIMAYA, KATSUHIKO                ISSUER             YES              FOR                   FOR 

PROPOSAL #2.8: ELECT DIRECTOR SATO, AKIRA                             ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Unipol Gruppo Finanziario SpA

  TICKER:                UNI                                   CUSIP:    T9532W106 

  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 DIRECTORS (BUNDLED)                              SHAREHOLDER         YES          AGAINST                N/A 

PROPOSAL #3: ELECT INTERNAL AUDITORS (BUNDLED)                SHAREHOLDER         YES              FOR                   N/A 

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, INCLUDING SHARES OF

 CONTROLLING COMPANY

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Unipres Corp.

  TICKER:                5949                                 CUSIP:    J9425W107 

  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 12.50

PROPOSAL #2.1: ELECT DIRECTOR YOSHIZAWA, MASANOBU               ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #2.2: ELECT DIRECTOR ASAHI, SHIGERU                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2.3: ELECT DIRECTOR UOTSU, TETSUO                         ISSUER             YES              FOR                   FOR 

PROPOSAL #2.4: ELECT DIRECTOR MASUDA, MASAHIDE                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2.5: ELECT DIRECTOR OGOSHI, HIDEKI                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2.6: ELECT DIRECTOR ITO, YOSHIO                             ISSUER             YES              FOR                   FOR 

PROPOSAL #2.7: ELECT DIRECTOR YAMAKAWA, HIROYOSHI               ISSUER             YES              FOR                   FOR 

PROPOSAL #2.8: ELECT DIRECTOR MORITA, YUKIHIKO                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2.9: ELECT DIRECTOR SIOKAWA, SHINJI                      ISSUER             YES              FOR                   FOR 

PROPOSAL #3.1: APPOINT STATUTORY AUDITOR SHIOMI,                ISSUER             YES              FOR                   FOR 

SOICHIRO

PROPOSAL #3.2: APPOINT STATUTORY AUDITOR TATSUZAWA,          ISSUER             YES          AGAINST            AGAINST 

NOBUO

PROPOSAL #3.3: APPOINT STATUTORY AUDITOR TAKANO,                ISSUER             YES              FOR                   FOR 

MASAMITSU

 


 

 

PROPOSAL #3.4: APPOINT STATUTORY AUDITOR KAKINUMA,            ISSUER             YES          AGAINST            AGAINST 

MITSUHIRO

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Unisem (M) Bhd

  TICKER:                UNISEM                             CUSIP:    Y9158L107 

  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 FINAL DIVIDEND OF MYR 0.02 PER          ISSUER             YES              FOR                   FOR 

SHARE

PROPOSAL #3: APPROVE REMUNERATION OF DIRECTORS                    ISSUER             YES              FOR                   FOR 

PROPOSAL #4: ELECT YEN WOON @ LOW SAU CHEE AS DIRECTOR      ISSUER             YES              FOR                   FOR 

PROPOSAL #5: ELECT MARTIN GILES MANEN AS DIRECTOR               ISSUER             YES              FOR                   FOR 

PROPOSAL #6: ELECT LEE HOONG LEONG AS DIRECTOR                    ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #7: ELECT RASHDAN BIN HAJI BABA AS DIRECTOR         ISSUER             YES              FOR                   FOR 

PROPOSAL #8: APPROVE DELOITTE KASSIMCHAN 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 WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #10: APPROVE RASHDAN BIN HAJI BABA TO                   ISSUER             YES              FOR                   FOR 

CONTINUE OFFICE AS INDEPENDENT DIRECTOR

PROPOSAL #11: APPROVE WONG SEE WAH TO CONTINUE OFFICE        ISSUER             YES              FOR                   FOR 

 AS INDEPENDENT DIRECTOR

PROPOSAL #12: APPROVE STOCK OPTION PLAN GRANT TO LEE         ISSUER             YES          AGAINST            AGAINST 

HOONG LEONG, EXECUTIVE DIRECTOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Unison Co.

  TICKER:                018000                             CUSIP:    Y9158V105 

  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 KIM DOO-HOON AS INSIDE DIRECTOR      ISSUER             YES              FOR                   FOR 

PROPOSAL #3.2: REELECT RYU JI-YOON AS INSIDE DIRECTOR        ISSUER             YES              FOR                   FOR 

PROPOSAL #3.3: ELECT SHINJI INUKAI AS NON-INDEPENDENT        ISSUER             YES              FOR                   FOR 

 NON-EXECUTIVE DIRECTOR

PROPOSAL #3.4: ELECT TETSUYA NAKATANI AS NON-                      ISSUER             YES              FOR                   FOR 

INDEPENDENT NON-EXECUTIVE DIRECTOR

PROPOSAL #3.5: ELECT CHANG DAE-GON AS OUTSIDE DIRECTOR      ISSUER             YES              FOR                   FOR 

PROPOSAL #3.6: ELECT KIM DONG-SOO 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:                Unit 4 NV

  TICKER:                UNT                                   CUSIP:    N9028G116 

  MEETING DATE:   5/22/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #4: ADOPT FINANCIAL STATEMENTS                                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 #7: APPROVE ALLOCATION OF INCOME AND                     ISSUER             YES              FOR                   FOR 

DIVIDENDS OF EUR 0.45 PER SHARE

PROPOSAL #8b: ELECT N.S. BECKETT TO SUPERVISORY BOARD        ISSUER             YES              FOR                   FOR 

PROPOSAL #8c: REELECT R.A. RUIJTER TO SUPERVISORY              ISSUER             YES              FOR                   FOR 

BOARD

PROPOSAL #10: AUTHORIZE REPURCHASE OF UP TO 10                   ISSUER             YES              FOR                   FOR 

PERCENT OF ISSUED SHARE CAPITAL

PROPOSAL #11.1: GRANT BOARD AUTHORITY TO ISSUE                   ISSUER             YES          AGAINST            AGAINST 

PREFERENCE SHARES UP TO 100 PERCENT OF ISSUED CAPITAL

 AND RESTRICTING/EXCLUDING PREEMPTIVE RIGHTS

PROPOSAL #11.2: GRANT BOARD AUTHORITY TO ISSUE SHARES        ISSUER             YES              FOR                   FOR 

 UP TO 20 PERCENT OF ISSUED CAPITAL AND

RESTRICTING/EXCLUDING PREEMPTIVE RIGHTS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Unitech Printed Circuit Board Corp.

  TICKER:                2367                                 CUSIP:    Y9167M104 

  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 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:                United Arrows

  TICKER:                7606                                 CUSIP:    J9426H109 

  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 38

PROPOSAL #2: ELECT DIRECTOR ISHIWATA, GAKU                           ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPOINT STATUTORY AUDITOR SAKAI, YUKARI         ISSUER             YES          AGAINST            AGAINST 

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                United Drug plc

  TICKER:                UDG                                   CUSIP:    G9230Q157 

  MEETING DATE:   2/12/2013                                                                                                             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 #3: APPROVE REMUNERATION REPORT                              ISSUER             YES              FOR                   FOR 

PROPOSAL #4(a): RE-ELECT CHRIS BRINSMEAD AS DIRECTOR         ISSUER             YES              FOR                   FOR 

PROPOSAL #4(b): RE-ELECT CHRIS CORBIN AS DIRECTOR               ISSUER             YES              FOR                   FOR 

PROPOSAL #4(c): RE-ELECT LIAM FITZGERALD AS DIRECTOR         ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #4(d): RE-ELECT HUGH FRIEL AS DIRECTOR                  ISSUER             YES              FOR                   FOR 

PROPOSAL #4(e): RE-ELECT PETER GRAY AS DIRECTOR                  ISSUER             YES              FOR                   FOR 

PROPOSAL #4(f): RE-ELECT GARY MCGANN AS DIRECTOR                ISSUER             YES              FOR                   FOR 

PROPOSAL #4(g): RE-ELECT BARRY MCGRANE AS DIRECTOR             ISSUER             YES              FOR                   FOR 

PROPOSAL #4(h): RE-ELECT JOHN PETER AS DIRECTOR                  ISSUER             YES              FOR                   FOR 

PROPOSAL #4(i): RE-ELECT ALAN RALPH AS DIRECTOR                  ISSUER             YES              FOR                   FOR 

PROPOSAL #4(j): RE-ELECT PHILIP TOOMEY AS DIRECTOR             ISSUER             YES              FOR                   FOR 

PROPOSAL #5: AUTHORISE BOARD TO FIX REMUNERATION OF          ISSUER             YES              FOR                   FOR 

AUDITORS

PROPOSAL #6: AUTHORISE THE COMPANY TO CALL EGM WITH          ISSUER             YES              FOR                   FOR 

TWO WEEKS' NOTICE

PROPOSAL #7: AUTHORISE ISSUE OF EQUITY WITH PRE-                ISSUER             YES              FOR                   FOR 

EMPTIVE RIGHTS

PROPOSAL #8: AUTHORISE ISSUE OF EQUITY WITHOUT PRE-           ISSUER             YES              FOR                   FOR 

EMPTIVE RIGHTS

PROPOSAL #9: AUTHORISE MARKET PURCHASE OF ORDINARY            ISSUER             YES              FOR                   FOR 

SHARES

PROPOSAL #10: AUTHORISE REISSUANCE OF REPURCHASED              ISSUER             YES              FOR                   FOR 

SHARES

PROPOSAL #11: ADOPT NEW ARTICLES OF ASSOCIATION                  ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                United Engineers Ltd.

  TICKER:                U04                                   CUSIP:    V93368104 

  MEETING DATE:   3/12/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE THE STOCK UNIT OFFER AND THE              ISSUER             YES              FOR                   FOR 

CONVERTIBLE BONDS OFFER AND RELATED TRANSACTIONS

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                United Engineers Ltd.

  TICKER:                U04                                   CUSIP:    V93368104 

  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 #2a: DECLARE FIRST AND FINAL DIVIDEND OF SGD        ISSUER             YES              FOR                   FOR 

 0.075 PER CUMULATIVE PREFERENCE SHARE

PROPOSAL #2b: DECLARE FIRST AND FINAL DIVIDEND OF SGD        ISSUER             YES              FOR                   FOR 

 0.05 PER ORDINARY STOCK UNIT

PROPOSAL #2c: DECLARE SPECIAL DIVIDEND OF SGD 0.05            ISSUER             YES              FOR                   FOR 

PER ORDINARY STOCK UNIT

PROPOSAL #3: ELECT NORMAN IP KA CHEUNG AS DIRECTOR             ISSUER             YES              FOR                   FOR 

PROPOSAL #4: ELECT DAVID WONG CHEONG FOOK AS DIRECTOR        ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #5: ELECT CHEW LENG SENG AS DIRECTOR                      ISSUER             YES              FOR                   FOR 

PROPOSAL #6: APPROVE DIRECTORS' FEES                                     ISSUER             YES              FOR                   FOR 

PROPOSAL #7: REAPPOINT ERNST & YOUNG LLP AS AUDITORS         ISSUER             YES          AGAINST            AGAINST 

AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #8: OTHER BUSINESS (VOTING)                                     ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #9: APPROVE MANDATE FOR TRANSACTIONS WITH            ISSUER             YES              FOR                   FOR 

RELATED PARTIES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                United Integrated Services Co. Ltd

  TICKER:                2404                                 CUSIP:    Y9210Q102 

  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 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:                United Phosphorus Limited

  TICKER:                512070                             CUSIP:    Y9247H166 

  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 FINAL DIVIDEND OF INR 0.50 PER          ISSUER             YES              FOR                   FOR 

SHARE

 


 

 

PROPOSAL #3: REELECT C. AMIN AS DIRECTOR                              ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #4: REELECT V.R. SHROFF AS DIRECTOR                       ISSUER             YES              FOR                   FOR 

PROPOSAL #5: REELECT V. SETHI AS DIRECTOR                             ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #6: REELECT A.C. ASHAR AS DIRECTOR                         ISSUER             YES              FOR                   FOR 

PROPOSAL #7: APPROVE S.V. GHATALIA & ASSOCIATES AS            ISSUER             YES              FOR                   FOR 

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #8: AMEND ARTICLES OF ASSOCIATION                           ISSUER             YES              FOR                   FOR 

PROPOSAL #9: APPROVE REMUNERATION OF A.C. ASHAR,                ISSUER             YES              FOR                   FOR 

DIRECTOR - FINANCE

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Unitika Ltd.

  TICKER:                3103                                 CUSIP:    J94280104 

  MEETING DATE:   6/27/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR YAMAGUCHI, YUUSEI                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR MATSUNAGA, TAKURO                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR SAKATA, SEIZO                         ISSUER             YES              FOR                   FOR 

PROPOSAL #2: APPOINT STATUTORY AUDITOR NOKIHARA, MASAO      ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR                ISSUER             YES              FOR                   FOR 

USUDA, KANJI

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Unity Opto Technology Co., Ltd.

  TICKER:                2499                                 CUSIP:    Y9279D109 

  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 TO DISTRIBUTE CASH WITH CAPITAL         ISSUER             YES              FOR                   FOR 

RESERVES

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 #7.1: ELECT WU QINGHUI, WITH SHAREHOLDER          SHAREHOLDER         YES          AGAINST                N/A 

NO.2, AS DIRECTOR

PROPOSAL #7.2: ELECT QIU XIANMING, WITH SHAREHOLDER      SHAREHOLDER         YES          AGAINST                N/A 

NO.7, AS DIRECTOR

PROPOSAL #7.3: ELECT WU ZHIXIAN, WITH SHAREHOLDER          SHAREHOLDER         YES          AGAINST                N/A 

NO.110, AS DIRECTOR

PROPOSAL #7.4: ELECT WU RENBIN, WITH SHAREHOLDER           SHAREHOLDER         YES          AGAINST                N/A 

NO.353, AS DIRECTOR

PROPOSAL #7.5: ELECT ZHANG WEI, WITH SHAREHOLDER           SHAREHOLDER         YES          AGAINST                N/A 

NO.9, AS DIRECTOR

 


 

 

PROPOSAL #7.6: ELECT ZHONG CONGMING, WITH SHAREHOLDER   SHAREHOLDER         YES          AGAINST                N/A 

 NO.437, AS DIRECTOR

PROPOSAL #7.7: ELECT ZHUO SHIKUN, A REPRESENTATIVE OF   SHAREHOLDER         YES          AGAINST                N/A 

 KYE SYSTEMS CORPORATION WITH SHAREHOLDER NO.27170,

AS DIRECTOR

PROPOSAL #7.8: ELECT LV GEWEI, WITH SHAREHOLDER             SHAREHOLDER         YES          AGAINST                N/A 

NO.34481, AS DIRECTOR

PROPOSAL #7.9: ELECT HUANG YIQI, A REPRESENTATIVE OF    SHAREHOLDER         YES          AGAINST                N/A 

HANNSTAR DISPLAY CORPORATION WITH SHAREHOLDER

NO.67574, AS DIRECTOR

PROPOSAL #7.10: ELECT YUE LEI, WITH SHAREHOLDER             SHAREHOLDER         YES          AGAINST                N/A 

NO.54, AS SUPERVISOR

PROPOSAL #7.11: ELECT MA WEIXIN AS SUPERVISOR                 SHAREHOLDER         YES          AGAINST                N/A 

PROPOSAL #7.12: ELECT WU BINGCHEN, WITH SHAREHOLDER      SHAREHOLDER         YES          AGAINST                N/A 

NO.23, AS SUPERVISOR

PROPOSAL #8: APPROVE RELEASE OF RESTRICTIONS OF                 ISSUER             YES          AGAINST            AGAINST 

COMPETITIVE ACTIVITIES OF DIRECTORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Universal Robina Corporation

  TICKER:                URC                                   CUSIP:    Y9297P100 

  MEETING DATE:   1/24/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #2: APPROVE AMENDMENT TO THE SECONDARY                 ISSUER             YES              FOR                   FOR 

PURPOSE IN THE ARTICLES OF INCORPORATION OF THE

CORPORATION TO INCLUDE THE BUSINESS OF POWER

GENERATION AND TO ENGAGE IN SUCH ACTIVITY

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Universal Robina Corporation

  TICKER:                URC                                   CUSIP:    Y9297P100 

  MEETING DATE:   4/18/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #2: APPROVE MINUTES OF SHAREHOLDER MEETING          ISSUER             YES              FOR                   FOR 

HELD APRIL 18, 2012 AND SPECIAL MEETING HELD ON JAN.

24, 2013

PROPOSAL #3: APPROVE ANNUAL REPORT AND FINANCIAL                ISSUER             YES              FOR                   FOR 

STATEMENTS FOR THE PRECEDING YEAR

PROPOSAL #4.1: ELECT JOHN L. GOKONGWEI JR. AS A                 ISSUER             YES              FOR                   FOR 

DIRECTOR

PROPOSAL #4.2: ELECT JAMES L. GO AS A DIRECTOR                    ISSUER             YES              FOR                   FOR 

PROPOSAL #4.3: ELECT LANCE Y. GOKONGWEI AS A DIRECTOR        ISSUER             YES              FOR                   FOR 

PROPOSAL #4.4: ELECT JOHNSON ROBERT G. GO JR. AS A            ISSUER             YES              FOR                   FOR 

DIRECTOR

PROPOSAL #4.5: ELECT WILFRIDO E. SANCHEZ AS A DIRECTOR      ISSUER             YES              FOR                   FOR 

PROPOSAL #4.6: ELECT PATRICK HENRY C. GO AS A DIRECTOR      ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #4.7: ELECT ROBERTO G. COYIUTO JR. AS A                ISSUER             YES              FOR                   FOR 

DIRECTOR

PROPOSAL #4.8: ELECT PASCUAL S. GUERZON AS A DIRECTOR        ISSUER             YES              FOR                   FOR 

PROPOSAL #4.9: ELECT FREDERICK D. GO AS A DIRECTOR             ISSUER             YES              FOR                   FOR 

 


 

 

PROPOSAL #5: ELECT EXTERNAL AUDITORS                                     ISSUER             YES              FOR                   FOR 

PROPOSAL #6: RATIFY ALL ACTS OF THE BOARD OF                       ISSUER             YES              FOR                   FOR 

DIRECTORS AND MANAGEMENT

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Unizyx Holding Corp

  TICKER:                3704                                 CUSIP:    Y92941106 

  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 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

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 DIRECTOR

PROPOSAL #7: APPROVE AMENDMENTS TO PROCEDURES                     ISSUER             YES              FOR                   FOR 

GOVERNING THE ACQUISITION OR DISPOSAL OF ASSETS

PROPOSAL #8.1: ELECT CHU, SHUN-I, WITH SHAREHOLDER        SHAREHOLDER         YES          AGAINST                N/A 

NO.31, AS DIRECTOR

PROPOSAL #8.2: ELECT CHEN, YUH-LONG, WITH SHAREHOLDER   SHAREHOLDER         YES          AGAINST                N/A 

 NO.189, AS DIRECTOR

PROPOSAL #8.3: ELECT LEE, PING-CHIN, WITH SHAREHOLDER   SHAREHOLDER         YES          AGAINST                N/A 

 NO.5958, AS DIRECTOR

PROPOSAL #8.4: ELECT LEE, JYR-DWO, A REPRESENTATIVE      SHAREHOLDER         YES          AGAINST                N/A 

OF CHAMPION INVESTMENT CORPORATION WITH SHAREHOLDER

NO.181, AS DIRECTOR

PROPOSAL #8.5: ELECT PAI, LIEN-PIN, WITH SHAREHOLDER    SHAREHOLDER         YES          AGAINST                N/A 

NO.42, AS DIRECTOR

PROPOSAL #8.6: ELECT WEI, CHE-HO WITH ID L101566XXX      SHAREHOLDER         YES          AGAINST                N/A 

AS DIRECTOR

PROPOSAL #8.7: ELECT K. C. SHIH WITH ID B100972XXX AS        ISSUER             YES          AGAINST            AGAINST 

 INDEPENDENT DIRECTOR

PROPOSAL #8.8: ELECT CHIAN FENG WITH ID A103685XXX AS        ISSUER             YES          AGAINST            AGAINST 

 INDEPENDENT DIRECTOR

PROPOSAL #8.9: ELECT PAI, LIEN-TI, WITH SHAREHOLDER      SHAREHOLDER         YES          AGAINST                N/A 

NO.43, AS SUPERVISOR

PROPOSAL #8.10: ELECT CHEN, HSUEH-HONG, WITH                  SHAREHOLDER         YES          AGAINST                N/A 

SHAREHOLDER NO.29, AS SUPERVISOR

PROPOSAL #8.11: ELECT A REPRESENTATIVE OF NATIONAL        SHAREHOLDER         YES          AGAINST                N/A 

CHIAO TUNG UNIVERSITY, WITH SHAREHOLDER NO.60424, AS

SUPERVISOR

PROPOSAL #9: APPROVE RELEASE OF RESTRICTIONS OF                 ISSUER             YES          AGAINST            AGAINST 

COMPETITIVE ACTIVITIES OF DIRECTORS FOR THE SECOND

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                UOB-Kay Hian Holdings Limited

  TICKER:                U10                                   CUSIP:    Y92991101 

  MEETING DATE:   4/26/2013                                                                                                             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: APPROVE DIRECTORS' FEES                                     ISSUER             YES              FOR                   FOR 

PROPOSAL #4a: ELECT CHELVA RETNAM RAJAH AS DIRECTOR           ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #4b: ELECT ROLAND KNECHT AS DIRECTOR                      ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #4c: ELECT TANG WEE LOKE 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 ISSUANCE OF EQUITY OR EQUITY-             ISSUER             YES              FOR                   FOR 

LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #7: OTHER BUSINESS (VOTING)                                     ISSUER             YES          AGAINST            AGAINST 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                UPC Technology Corp.

  TICKER:                1313                                 CUSIP:    Y91139108 

  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 ISSUANCE OF NEW SHARES THROUGH          ISSUER             YES              FOR                   FOR 

CAPITALIZATION OF PROFIT

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:                Uponor 

  TICKER:                UNR1V                               CUSIP:    X9518X107 

  MEETING DATE:   3/18/2013                                                                                                             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 #9: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

PROPOSAL #10: APPROVE ALLOCATION OF INCOME AND                   ISSUER             YES              FOR                   FOR 

DIVIDENDS OF EUR 0.38 PER SHARE

 


 

 

PROPOSAL #11: APPROVE DISCHARGE OF BOARD AND PRESIDENT      ISSUER             YES              FOR                   FOR 

PROPOSAL #12: APPROVE REMUNERATION OF DIRECTORS IN            ISSUER             YES              FOR                   FOR 

THE AMOUNT OF EUR 71,000 FOR CHAIRMAN, EUR 49,000 FOR

 VICE CHAIRMAN, AND EUR 44,000 FOR OTHER DIRECTORS;

APPROVE MEETING FEES

PROPOSAL #13: FIX NUMBER OF DIRECTORS AT SIX                       ISSUER             YES              FOR                   FOR 

PROPOSAL #14: REELECT JORMA ELORANTA, EVA NYGREN,              ISSUER             YES              FOR                   FOR 

JARI PAASIKIVI, JARI ROSENDAL, AND RAINER SIMON AS

DIRECTORS; ELECT TIMO IHAMUOTILA AS NEW DIRECTOR

PROPOSAL #15: APPROVE REMUNERATION OF AUDITORS                    ISSUER             YES              FOR                   FOR 

PROPOSAL #16: RATIFY DELOITTE & TOUCHE OY AS AUDITORS        ISSUER             YES              FOR                   FOR 

PROPOSAL #17: AUTHORIZE SHARE REPURCHASE PROGRAM                ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Uranium One Inc.

  TICKER:                UUU                                   CUSIP:    91701P105 

  MEETING DATE:   3/7/2013                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE ACQUISITION BY EFFECTIVE ENERGY         ISSUER             YES              FOR                   FOR 

N.V. AND JSC ATOMREDMETZOLOTO

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Uranium One Inc.

  TICKER:                UUU                                   CUSIP:    91701P105 

  MEETING DATE:   6/21/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR IAN TELFER                              ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR ANDREW ADAMS                           ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR PETER BOWIE                             ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR VADIM JIVOV                             ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR D. JEAN NORTIER                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR CHRISTOPHER SATTLER               ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR PHILLIP SHIRVINGTON               ISSUER             YES              FOR                   FOR 

PROPOSAL #1.8: ELECT DIRECTOR KENNETH WILLIAMSON                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.9: ELECT DIRECTOR ILYA YAMPOLSKIY                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2: APPROVE KPMG LLP AS AUDITORS AND                     ISSUER             YES              FOR                   FOR 

AUTHORIZE BOARD TO FIX THEIR REMUNERATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Urbi Desarrollos Urbanos SAB de CV

  TICKER:                URBI                                 CUSIP:    P9592Y103 

  MEETING DATE:   4/26/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: PRESENT REPORTS REFERRED TO IN ARTICLE          ISSUER             YES              FOR                   FOR 

28-IV OF SECURITIES MARKET LAW FOR FISCAL YEAR 2012

 


 

 

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: ELECT OR RATIFY DIRECTORS AND APPROVE            ISSUER             YES          AGAINST            AGAINST 

THEIR REMUNERATION

PROPOSAL #5: ELECT OR RATIFY CHAIRMEN OF AUDIT AND            ISSUER             YES          AGAINST            AGAINST 

CORPORATE PRACTICES COMMITTEES

PROPOSAL #6: SET AGGREGATE NOMINAL AMOUNT OF SHARE            ISSUER             YES              FOR                   FOR 

REPURCHASE PROGRAM

PROPOSAL #7: APPROVE STOCK OPTION PLAN FOR EXECUTIVES        ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #8: AUTHORIZE BOARD TO RATIFY AND EXECUTE            ISSUER             YES              FOR                   FOR 

APPROVED RESOLUTIONS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                USG People NV

  TICKER:                USG                                   CUSIP:    N9040V117 

  MEETING DATE:   5/8/2013                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #3: ADOPT FINANCIAL STATEMENTS                                ISSUER             YES              FOR                   FOR 

PROPOSAL #4b: APPROVE ALLOCATION OF INCOME AND                   ISSUER             YES              FOR                   FOR 

DIVIDENDS OF EUR 0.12 PER SHARE

PROPOSAL #5: APPROVE DISCHARGE OF MANAGEMENT BOARD             ISSUER             YES              FOR                   FOR 

PROPOSAL #6: APPROVE DISCHARGE OF SUPERVISORY BOARD           ISSUER             YES              FOR                   FOR 

PROPOSAL #7: RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS      ISSUER             YES              FOR                   FOR 

PROPOSAL #9a: GRANT BOARD AUTHORITY TO ISSUE SHARES          ISSUER             YES              FOR                   FOR 

UP TO 10 PERCENT OF ISSUED CAPITAL

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

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Usha Martin Ltd (formerly Usha Beltron Ltd)

  TICKER:                517146                             CUSIP:    Y9315Y174 

  MEETING DATE:   7/31/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND                     ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

PROPOSAL #2: REELECT BASANT KUMAR JHAWAR AS DIRECTOR         ISSUER             YES              FOR                   FOR 

PROPOSAL #3: REELECT BRIJ K. JHAWAR AS DIRECTOR                  ISSUER             YES              FOR                   FOR 

PROPOSAL #4: REELECT P.K. JAIN AS DIRECTOR                           ISSUER             YES              FOR                   FOR 

PROPOSAL #5: APPROVE PRICE WATERHOUSE AS AUDITORS AND        ISSUER             YES              FOR                   FOR 

 AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #6: APPROVE REMUNERATION OF R. JHAWAR,                 ISSUER             YES          AGAINST            AGAINST 

MANAGING DIRECTOR

PROPOSAL #7: APPROVE REMUNERATION OF P. BHATTACHARYA,        ISSUER             YES          AGAINST            AGAINST 

 JOINT MANAGING DIRECTOR

 


 

 

PROPOSAL #8: APPROVE REMUNERATION OF V. SHARMA, JOINT        ISSUER             YES          AGAINST            AGAINST 

 MANAGING DIRECTOR (STEEL BUSINESS)

PROPOSAL #9: APPROVE REMUNERATION OF P.K. JAIN AS              ISSUER             YES          AGAINST            AGAINST 

JOINT MANAGING DIRECTOR (WIRE & WIRE ROPES BUSINESS)

PROPOSAL #10: APPROVE MINIMUM REMUNERATION PAYABLE TO        ISSUER             YES          AGAINST            AGAINST 

 R. JHAWAR, MANAGING DIRECTOR

PROPOSAL #11: APPROVE MINIMUM REMUNERATION PAYABLE TO        ISSUER             YES          AGAINST            AGAINST 

 V. SHARMA, JOINT MANAGING DIRECTOR (STEEL BUSINESS)

PROPOSAL #12: APPROVE MINIMUM REMUNERATION PAYABLE TO        ISSUER             YES          AGAINST            AGAINST 

 P.K. JAIN, JOINT MANAGING DIRECTOR (WIRE & WIRE

ROPES BUSINESS)

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                U-Shin Ltd.

  TICKER:                6985                                 CUSIP:    J98328107 

  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 5

PROPOSAL #2: AMEND ARTICLES TO AMEND BUSINESS LINES           ISSUER             YES              FOR                   FOR 

PROPOSAL #3.1: ELECT DIRECTOR TANABE, KOJI                           ISSUER             YES              FOR                   FOR 

PROPOSAL #3.2: ELECT DIRECTOR CHRISTOPHER T. CHARLTON        ISSUER             YES              FOR                   FOR 

PROPOSAL #3.3: ELECT DIRECTOR OKABE, KANAE                           ISSUER             YES              FOR                   FOR 

PROPOSAL #3.4: ELECT DIRECTOR TANABE, SETSUKO                      ISSUER             YES              FOR                   FOR 

PROPOSAL #3.5: ELECT DIRECTOR YAMANAKA, AKIKO                      ISSUER             YES              FOR                   FOR 

PROPOSAL #3.6: ELECT DIRECTOR SATO, RYUUHEI                         ISSUER             YES              FOR                   FOR 

PROPOSAL #3.7: ELECT DIRECTOR TASHIRO, AKINORI                    ISSUER             YES              FOR                   FOR 

PROPOSAL #4: APPOINT EXTERNAL AUDIT FIRM                              ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                USI Corporation

  TICKER:                1304                                 CUSIP:    Y9316H105 

  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 THE CASH CAPITAL INCREASE BY              ISSUER             YES              FOR                   FOR 

ISSUANCE OF NO MORE THAN 100 MILLION NEW SHARES

PROPOSAL #4: APPROVE AMENDMENTS TO ARTICLES OF                   ISSUER             YES              FOR                   FOR 

ASSOCIATION

PROPOSAL #5: APPROVE AMENDMENT TO RULES AND                        ISSUER             YES              FOR                   FOR 

PROCEDURES FOR ELECTION OF DIRECTORS AND SUPERVISORS

PROPOSAL #6: APPROVE AMENDMENTS TO RULES AND                       ISSUER             YES              FOR                   FOR 

PROCEDURES REGARDING GENERAL MEETINGS OF SHAREHOLDERS

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

PROPOSAL #9: APPROVE RELEASE OF RESTRICTIONS OF                 ISSUER             YES              FOR                   FOR 

COMPETITIVE ACTIVITIES OF DIRECTOR CHEN YAOSHENG

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Valiant Holding AG

  TICKER:                VATN                                 CUSIP:    H90203128 

  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: 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 AND                 ISSUER             YES              FOR                   FOR 

DIVIDENDS OF CHF 1.85

PROPOSAL #4.2: APPROVE DIVIDENDS OF CHF 1.35 PER                ISSUER             YES              FOR                   FOR 

SHARE FROM CAPITAL CONTRIBUTION RESERVES

PROPOSAL #5.2.1: REELECT JUERG BUCHER AS DIRECTOR               ISSUER             YES              FOR                   FOR 

PROPOSAL #5.2.2: REELECT HANS-JOERG BERTSCHI AS                 ISSUER             YES              FOR                   FOR 

DIRECTOR

PROPOSAL #5.2.3: REELECT JEAN-BAPTISTE BEURET AS                ISSUER             YES              FOR                   FOR 

DIRECTOR

PROPOSAL #5.2.4: REELECT ANDREAS HUBER AS DIRECTOR             ISSUER             YES              FOR                   FOR 

PROPOSAL #5.2.5: REELECT FRANZISKA VON WEISSENFLUH AS        ISSUER             YES              FOR                   FOR 

 DIRECTOR 

PROPOSAL #5.2.6: REELECT FRANZ ZEDER AS DIRECTOR                ISSUER             YES              FOR                   FOR 

PROPOSAL #5.3.1: ELECT IVO FURRER AS DIRECTOR                      ISSUER             YES              FOR                   FOR 

PROPOSAL #5.3.2: ELECT CHRISTOPH BUEHLER AS DIRECTOR         ISSUER             YES              FOR                   FOR 

PROPOSAL #6: RATIFY PRICEWATERHOUSECOOPERS AG AS                ISSUER             YES              FOR                   FOR 

AUDITORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Valid Solucoes e Serv. Seg. Meios Pag. Ident. S.A

  TICKER:                VLID3                               CUSIP:    P9656C112 

  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: FIX BOARD SIZE AND ELECT DIRECTORS                  ISSUER             YES              FOR                   FOR 

PROPOSAL #4: APPROVE REMUNERATION OF COMPANY'S                   ISSUER             YES          AGAINST            AGAINST 

MANAGEMENT

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Valid Solucoes e Serv. Seg. Meios Pag. Ident. S.A

  TICKER:                VLID3                               CUSIP:    P9656C112 

  MEETING DATE:   5/10/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: AMEND CORPORATE PURPOSE                                     ISSUER             YES              FOR                   FOR 

PROPOSAL #2: CONSOLIDATE BYLAWS                                              ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Valor Co. Ltd.

  TICKER:                9956                                 CUSIP:    J94511102 

  MEETING DATE:   6/27/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR TASHIRO, MASAMI                      ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #1.2: ELECT DIRECTOR NAKAMURA, JUNJI                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR SUZUKI, KAZUHIRO                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR IMAI, TOSHIYUKI                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR AICHI, HISASHI                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR SHIZU, YUKIHIKO                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR YOKOYAMA, SATORU                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.8: ELECT DIRECTOR FURUTANI, MITSUO                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.9: ELECT DIRECTOR YAMASHITA, TAKAO                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.10: ELECT DIRECTOR ITO, MASAHIKO                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.11: ELECT DIRECTOR WAGATO, SEISAKU                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.12: ELECT DIRECTOR MIYAKE, YASUNORI                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.13: ELECT DIRECTOR YASUHARA, CHIKAYO                ISSUER             YES              FOR                   FOR 

PROPOSAL #2.1: APPOINT STATUTORY AUDITOR KUBO,                   ISSUER             YES              FOR                   FOR 

KOICHIRO

PROPOSAL #2.2: APPOINT STATUTORY AUDITOR HIROTA, TERUO      ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPROVE RETIREMENT BONUS PAYMENT FOR              ISSUER             YES          AGAINST            AGAINST 

DIRECTOR

PROPOSAL #4: APPROVE ANNUAL BONUS PAYMENT TO                       ISSUER             YES              FOR                   FOR 

DIRECTORS AND STATUTORY AUDITORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Valora Holding AG

  TICKER:                VALN                                 CUSIP:    H53670198 

  MEETING DATE:   4/18/2013                                                                                                             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 #2.1: APPROVE ALLOCATION OF INCOME AND                 ISSUER             YES              FOR                   FOR 

DIVIDENDS OF CHF 6.65 PER SHARE

PROPOSAL #2.2: APPROVE DIVIDENDS OF CHF 5.85 PER                ISSUER             YES              FOR                   FOR 

SHARE FROM CAPITAL CONTRIBUTION RESERVES

PROPOSAL #3: APPROVE DISCHARGE OF BOARD AND SENIOR            ISSUER             YES              FOR                   FOR 

MANAGEMENT

PROPOSAL #4: APPROVE CREATION OF CHF 250,000 POOL OF         ISSUER             YES              FOR                   FOR 

CAPITAL WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #5.1: REELECT ROLANDO BENEDICK AS DIRECTOR           ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #5.2: REELECT MARKUS FIECHTER AS DIRECTOR             ISSUER             YES              FOR                   FOR 

PROPOSAL #5.3: REELECT FRANZ JULEN AS DIRECTOR                    ISSUER             YES              FOR                   FOR 

PROPOSAL #5.4: REELECT CONRAD LOEFFEL AS DIRECTOR               ISSUER             YES              FOR                   FOR 

PROPOSAL #5.5: REELECT BERNHARD HEUSLER AS DIRECTOR           ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #6: ELECT ERNST PETER DITSCH AS DIRECTOR               ISSUER             YES              FOR                   FOR 

PROPOSAL #7: RATIFY ERNST & YOUNG AS AUDITORS FOR              ISSUER             YES              FOR                   FOR 

FISCAL YEAR 2013

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Value Partners Group Ltd.

  TICKER:                00806                               CUSIP:    G93175100 

  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 AND SPECIAL                 ISSUER             YES              FOR                   FOR 

DIVIDEND

PROPOSAL #3a1: ELECT CHEAH CHENG HYE AS EXECUTIVE              ISSUER             YES              FOR                   FOR 

DIRECTOR

PROPOSAL #3a2: ELECT HUNG YEUK YAN RENEE AS EXECUTIVE        ISSUER             YES              FOR                   FOR 

 DIRECTOR 

PROPOSAL #3a3: ELECT LEE SIANG CHIN AS INDEPENDENT            ISSUER             YES              FOR                   FOR 

NON-EXECUTIVE DIRECTOR

PROPOSAL #3b: AUTHORIZE BOARD TO FIX DIRECTORS'                 ISSUER             YES              FOR                   FOR 

REMUNERATION

PROPOSAL #4: REAPPOINT AUDITORS AND AUTHORIZE BOARD          ISSUER             YES              FOR                   FOR 

TO FIX THEIR REMUNERATION

PROPOSAL #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:                Van De Velde

  TICKER:                VAN                                   CUSIP:    B9661T113 

  MEETING DATE:   4/24/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #3: ADOPT FINANCIAL STATEMENTS                                ISSUER             YES              FOR                   FOR 

 


 

 

PROPOSAL #4: APPROVE REMUNERATION REPORT                              ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #5: APPROVE ALLOCATION OF INCOME AND                     ISSUER             YES              FOR                   FOR 

DIVIDENDS OF EUR 2.15 PER SHARE

PROPOSAL #6a: APPROVE DISCHARGE OF AUDITORS                         ISSUER             YES              FOR                   FOR 

PROPOSAL #6b: APPROVE DISCHARGE OF DIRECTORS                       ISSUER             YES              FOR                   FOR 

PROPOSAL #8a: REELECT EMETICO NV, PERMANENTLY                     ISSUER             YES              FOR                   FOR 

REPRESENTED BY YVAN JANSEN, AS DIRECTOR

PROPOSAL #8b: RELECT MAVAC BVBA, PERMANENTLY                       ISSUER             YES          AGAINST            AGAINST 

REPRESENTED BY MARLEEN VAESEN, AS DIRECTOR

PROPOSAL #9: RATIFY ERNST & YOUNG AS AUDITORS AND              ISSUER             YES              FOR                   FOR 

APPROVE AUDITORS' REMUNERATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Vard Holdings Limited

  TICKER:                MS7                                   CUSIP:    Y8178P106 

  MEETING DATE:   4/23/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ADOPT FINANCIAL STATEMENTS AND                        ISSUER             YES              FOR                   FOR 

DIRECTORS' AND AUDITORS' REPORTS

PROPOSAL #2a: ELECT ROY REITE AS DIRECTOR                             ISSUER             YES              FOR                   FOR 

PROPOSAL #2b: ELECT SUNG HYON SOK AS DIRECTOR                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2c: ELECT GIUSEPPE BONO AS DIRECTOR                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2d: ELECT FABRIZIO PALERMO AS DIRECTOR                ISSUER             YES              FOR                   FOR 

PROPOSAL #2e: ELECT PIER FRANCESCO RAGNI AS DIRECTOR         ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPROVE DIRECTORS' FEES                                     ISSUER             YES              FOR                   FOR 

PROPOSAL #4: REAPPOINT KPMG LLP 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 WITH OR WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #6: CHANGE COMPANY NAME TO VARD HOLDINGS              ISSUER             YES              FOR                   FOR 

LIMITED

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Varitronix International Ltd.

  TICKER:                00710                               CUSIP:    G9321Z108 

  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 YUEN KIN AS DIRECTOR                              ISSUER             YES              FOR                   FOR 

PROPOSAL #3b: ELECT CHAU SHING YIM, DAVID AS DIRECTOR        ISSUER             YES              FOR                   FOR 

PROPOSAL #3c: ELECT HOU ZIQIANG 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: 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: ADOPT NEW SHARE OPTION SCHEME                           ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Vastned Retail NV

  TICKER:                N/A                                   CUSIP:    N91784103 

  MEETING DATE:   4/19/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #4: ADOPT FINANCIAL STATEMENTS                                ISSUER             YES              FOR                   FOR 

PROPOSAL #6: APPROVE IMPLEMENTATION OF COMPANY'S                ISSUER             YES              FOR                   FOR 

UPDATED DIVIDEND POLICY UNDER ITEM 5 AS OF FISCAL

YEAR 2013

PROPOSAL #7: APPROVE IMPLEMENTATION OF COMPANY'S                ISSUER             YES              FOR                   FOR 

UPDATED DIVIDEND POLICY UNDER ITEM 5 AS OF FISCAL

YEAR 2012

PROPOSAL #8.i: APPROVE DIVIDENDS OF EUR 2.55 PER                ISSUER             YES              FOR                   FOR 

SHARE IF ITEM 7 IS APPROVED

PROPOSAL #8.ii: APPROVE DIVIDENDS OF EUR 3.31 PER              ISSUER             YES              FOR                   FOR 

SHARE IF ITEM 7 IS NOT APPROVED

PROPOSAL #9: APPROVE DISCHARGE OF MANAGEMENT BOARD             ISSUER             YES              FOR                   FOR 

PROPOSAL #10: APPROVE DISCHARGE OF SUPERVISORY BOARD         ISSUER             YES              FOR                   FOR 

PROPOSAL #11: AMEND ARTICLES RE: CORPORATE PURPOSE            ISSUER             YES              FOR                   FOR 

AND LEGISLATIVE CHANGES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Veresen Inc.

  TICKER:                VSN                                   CUSIP:    92340R106 

  MEETING DATE:   5/8/2013                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR DONALD L. ALTHOFF                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR BERTRAND A. VALDMAN               ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR HENRY W. SYKES                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR STEPHEN W.C. MULHERIN           ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR REBECCA A. MCDONALD               ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR ROBERT J. IVERACH                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR MAUREEN E. HOWE                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.8: ELECT DIRECTOR J. PAUL CHARRON                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS LLP AS              ISSUER             YES              FOR                   FOR 

AUDITORS

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Vermilion Energy Inc

  TICKER:                VET                                   CUSIP:    923725105 

  MEETING DATE:   5/1/2013                                                                                                               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 LARRY J. MACDONALD                ISSUER             YES              FOR                   FOR 

PROPOSAL #2.2: ELECT DIRECTOR W. KENNETH DAVIDSON               ISSUER             YES              FOR                   FOR 

PROPOSAL #2.3: ELECT DIRECTOR LORENZO DONADEO                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2.4: ELECT DIRECTOR CLAUDIO A. GHERSINICH           ISSUER             YES              FOR                   FOR 

PROPOSAL #2.5: ELECT DIRECTOR JOSEPH F. KILLI                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2.6: ELECT DIRECTOR LOREN M. LEIKER                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2.7: ELECT DIRECTOR WILLIAM F. MADISON                ISSUER             YES              FOR                   FOR 

PROPOSAL #2.8: ELECT DIRECTOR TIMOTHY R. MARCHANT               ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPROVE DELOITTE LLP AS AUDITORS AND              ISSUER             YES              FOR                   FOR 

AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #4: RE-APPROVE INCENTIVE PLAN                                  ISSUER             YES              FOR                   FOR 

PROPOSAL #5: AMEND RESTRICTED STOCK PLAN                              ISSUER             YES              FOR                   FOR 

PROPOSAL #6: AMEND EMPLOYEE BONUS PLAN                                  ISSUER             YES              FOR                   FOR 

PROPOSAL #7: APPROVE SHAREHOLDER RIGHTS PLAN                       ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Verwaltungs und Privat Bank AG (VP Bank)

  TICKER:                VPB                                   CUSIP:    H91164162 

  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 (VOTING)

PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND                     ISSUER             YES              FOR                   FOR 

DIVIDENDS OF CHF 2.50 PER BEARER SHARE AND CHF 0.25

PER REGISTERED SHARE

PROPOSAL #3: APPROVE DISCHARGE OF BOARD OF DIRECTORS         ISSUER             YES              FOR                   FOR 

AND AUDITOR

PROPOSAL #4.1.1: REELECT GUIDO MEIER AS DIRECTOR                ISSUER             YES              FOR                   FOR 

PROPOSAL #4.1.2: REELECT MARKUS HILTI AS DIRECTOR               ISSUER             YES              FOR                   FOR 

PROPOSAL #4.2: RATIFY ERNST & YOUNG AS AUDITORS                  ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Vestel Elektronik Sanayi ve Ticaret AS

  TICKER:                VESTL                               CUSIP:    M9747B100 

  MEETING DATE:   12/26/2012                                                                                                           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 MERGER BY ABSORPTION                             ISSUER             YES              FOR                   FOR 

PROPOSAL #4: APPROVE TRANSFORMATION BALANCE SHEETS             ISSUER             YES              FOR                   FOR 

PROPOSAL #5: AMEND COMPANY ARTICLES                                       ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Vestel Elektronik Sanayi ve Ticaret AS

  TICKER:                VESTL                               CUSIP:    M9747B100 

  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: RATIFY EXTERNAL AUDITORS                                    ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #4: APPROVE WORKING PRINCIPLES OF THE                   ISSUER             YES              FOR                   FOR 

GENERAL ASSEMBLY

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Vestel Elektronik Sanayi ve Ticaret AS

  TICKER:                VESTL                               CUSIP:    M9747B100 

  MEETING DATE:   6/5/2013                                                                                                               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: AUTHORIZE PRESIDING COUNCIL TO SIGN                ISSUER             YES              FOR                   FOR 

MINUTES OF MEETING

PROPOSAL #3: ACCEPT BOARD REPORT                                            ISSUER             YES              FOR                   FOR 

PROPOSAL #4: ACCEPT AUDIT REPORT                                            ISSUER             YES              FOR                   FOR 

PROPOSAL #5: ACCEPT EXTERNAL AUDIT REPORT                             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: ELECT DIRECTORS                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #10: APPROVE DIRECTOR REMUNERATION                         ISSUER             YES              FOR                   FOR 

PROPOSAL #12: APPROVE PROFIT DISTRIBUTION POLICY                ISSUER             YES              FOR                   FOR 

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 #15: RECEIVE INFORMATION ON CHARITABLE                 ISSUER             YES              FOR                   FOR 

DONATIONS  AND APPROVE UPPER LIMIT OF DONATIONS FOR

2013

PROPOSAL #18: AMEND COMPANY ARTICLES                                     ISSUER             YES              FOR                   FOR 

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Vesuvius plc

  TICKER:                VSVS                                 CUSIP:    G9339E105 

  MEETING DATE:   6/4/2013                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

PROPOSAL #2: APPROVE FINAL DIVIDEND                                       ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPROVE REMUNERATION REPORT                              ISSUER             YES              FOR                   FOR 

PROPOSAL #4: ELECT NELDA CONNORS AS DIRECTOR                       ISSUER             YES              FOR                   FOR 

PROPOSAL #5: ELECT CHRISTER GARDELL AS DIRECTOR                  ISSUER             YES              FOR                   FOR 

PROPOSAL #6: RE-ELECT JEFF HEWITT AS DIRECTOR                      ISSUER             YES              FOR                   FOR 

PROPOSAL #7: ELECT JANE HINKLEY AS DIRECTOR                         ISSUER             YES              FOR                   FOR 

PROPOSAL #8: ELECT JOHN MCDONOUGH AS DIRECTOR                      ISSUER             YES              FOR                   FOR 

PROPOSAL #9: ELECT CHRIS O'SHEA AS DIRECTOR                         ISSUER             YES              FOR                   FOR 

PROPOSAL #10: RE-ELECT FRANCOIS WANECQ AS DIRECTOR             ISSUER             YES              FOR                   FOR 

PROPOSAL #11: REAPPOINT KPMG LLP AS AUDITORS                       ISSUER             YES              FOR                   FOR 

PROPOSAL #12: AUTHORISE BOARD TO FIX REMUNERATION OF         ISSUER             YES              FOR                   FOR 

AUDITORS

PROPOSAL #13: AUTHORISE ISSUE OF EQUITY WITH PRE-               ISSUER             YES              FOR                   FOR 

EMPTIVE RIGHTS

PROPOSAL #14: AUTHORISE ISSUE OF EQUITY WITHOUT PRE-         ISSUER             YES              FOR                   FOR 

EMPTIVE RIGHTS

PROPOSAL #15: AUTHORISE MARKET PURCHASE OF ORDINARY          ISSUER             YES              FOR                   FOR 

SHARES

PROPOSAL #16: AUTHORISE EU POLITICAL DONATIONS AND            ISSUER             YES              FOR                   FOR 

EXPENDITURE

PROPOSAL #17: AUTHORISE THE COMPANY TO CALL EGM WITH         ISSUER             YES              FOR                   FOR 

TWO WEEKS' NOTICE

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Vetropack Holding SA

  TICKER:                VET                                   CUSIP:    H91266173 

  MEETING DATE:   5/8/2013                                                                                                               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 DISCHARGE OF BOARD AND SENIOR            ISSUER              NO               N/A                   N/A 

MANAGEMENT

PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND                     ISSUER              NO               N/A                   N/A 

DIVIDENDS OF CHF 35 PER BEARER SHARE AND CHF 7 PER

REGISTERED SHARE

PROPOSAL #4: RATIFY ERNST & YOUNG SA AS AUDITORS                ISSUER              NO               N/A                   N/A 

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Via Technologies Inc.

  TICKER:                2388                                 CUSIP:    Y9363G109 

  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 STATEMENT OF PROFIT AND LOSS              ISSUER             YES              FOR                   FOR 

APPROPRIATION

PROPOSAL #3: APPROVE AMENDMENTS TO ARTICLES OF                   ISSUER             YES              FOR                   FOR 

ASSOCIATION

PROPOSAL #4.1: ELECT WEN-CHI CHEN WITH SHAREHOLDER        SHAREHOLDER         YES          AGAINST                N/A 

NO.2 AS DIRECTOR

PROPOSAL #4.2: ELECT CHER WANG WITH SHAREHOLDER NO.5    SHAREHOLDER         YES          AGAINST                N/A 

AS DIRECTOR

PROPOSAL #4.3: ELECT TZUMU LIN WITH SHAREHOLDER NO.3    SHAREHOLDER         YES          AGAINST                N/A 

AS DIRECTOR

PROPOSAL #4.4: ELECT FRED LIU, REPRESENTATIVE OF HTC    SHAREHOLDER         YES          AGAINST                N/A 

CORPORATION WITH SHAREHOLDER NO.2363, AS DIRECTOR

PROPOSAL #4.5: ELECT YUE-JIANG YU WITH ID                        SHAREHOLDER         YES          AGAINST                N/A 

NO.A103124919 AS DIRECTOR

PROPOSAL #4.6: ELECT YUN-MING HSIEH WITH SHAREHOLDER    SHAREHOLDER         YES          AGAINST                N/A 

NO.247768 AS SUPERVISOR

PROPOSAL #4.7: ELECT QUN-MAO LIU WITH ID                         SHAREHOLDER         YES          AGAINST                N/A 

NO.E100245488 AS SUPERVISOR

PROPOSAL #4.8: ELECT LI-WAY INVESTMENT CO. WITH             SHAREHOLDER         YES          AGAINST                N/A 

SHAREHOLDER NO.23 AS SUPERVISOR

PROPOSAL #5: APPROVE RELEASE OF RESTRICTIONS OF                 ISSUER             YES          AGAINST            AGAINST 

COMPETITIVE ACTIVITIES OF DIRECTORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Vicat 

  TICKER:                VCT                                   CUSIP:    F18060107 

  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 1.50 PER SHARE

PROPOSAL #4: APPROVE AUDITORS' SPECIAL REPORT ON                ISSUER             YES          AGAINST            AGAINST 

RELATED-PARTY TRANSACTIONS

PROPOSAL #5: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT        ISSUER             YES              FOR                   FOR 

 OF ISSUED SHARE CAPITAL

PROPOSAL #6: RENEW APPOINTMENT OF WOLFF ET ASSOCIES          ISSUER             YES              FOR                   FOR 

SAS AS AUDITOR

PROPOSAL #7: RENEW APPOINTMENT OF CONSTANTIN AS                 ISSUER             YES              FOR                   FOR 

ALTERNATE AUDITOR

PROPOSAL #8: AUTHORIZE FILING OF REQUIRED                            ISSUER             YES              FOR                   FOR 

DOCUMENTS/OTHER FORMALITIES

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Victrex plc

  TICKER:                VCT                                   CUSIP:    G9358Y107 

  MEETING DATE:   2/5/2013                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE REMUNERATION REPORT                              ISSUER             YES              FOR                   FOR 

PROPOSAL #2: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

PROPOSAL #3: APPROVE FINAL DIVIDEND                                       ISSUER             YES              FOR                   FOR 

PROPOSAL #4: ELECT TIM COOPER AS DIRECTOR                             ISSUER             YES              FOR                   FOR 

PROPOSAL #5: RE-ELECT ANITA FREW AS DIRECTOR                       ISSUER             YES              FOR                   FOR 

PROPOSAL #6: RE-ELECT GILES KERR AS DIRECTOR                       ISSUER             YES              FOR                   FOR 

PROPOSAL #7: RE-ELECT PATRICK DE SMEDT AS DIRECTOR             ISSUER             YES              FOR                   FOR 

PROPOSAL #8: RE-ELECT LAWRENCE PENTZ AS DIRECTOR                ISSUER             YES              FOR                   FOR 

PROPOSAL #9: RE-ELECT PAMELA KIRBY AS DIRECTOR                    ISSUER             YES              FOR                   FOR 

PROPOSAL #10: RE-ELECT DAVID HUMMEL AS DIRECTOR                  ISSUER             YES              FOR                   FOR 

PROPOSAL #11: RE-ELECT STEVE BARROW AS DIRECTOR                  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: APPROVE RENEWAL OF ALL-EMPLOYEE SHARE          ISSUER             YES              FOR                   FOR 

OWNERSHIP SCHEME

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:                Videocon Industries Ltd.

  TICKER:                511389                             CUSIP:    Y9369T113 

  MEETING DATE:   1/30/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE INVESTMENTS, LOANS, GUARANTEES,         ISSUER             YES          AGAINST            AGAINST 

AND/OR SECURITIES OF UP TO INR 500 BILLION TO ANY

BODY CORPORATE

PROPOSAL #2: APPROVE PLEDGING OF ASSETS FOR DEBT                ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #3: APPROVE INCREASE IN BORROWING POWERS               ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #4: APPROVE ISSUANCE OF EQUITY OR EQUITY-             ISSUER             YES          AGAINST            AGAINST 

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Vijaya Bank Ltd.

  TICKER:                532401                             CUSIP:    Y9374P114 

  MEETING DATE:   6/28/2013                                                                                                             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 2.50 PER EQUITY         ISSUER             YES              FOR                   FOR 

SHARE

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Vilmorin 

  TICKER:                RIN                                   CUSIP:    F9768K102 

  MEETING DATE:   12/12/2012                                                                                                           FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND                     ISSUER             YES              FOR                   FOR 

DISCHARGE DIRECTORS

PROPOSAL #2: APPROVE AUDITORS' SPECIAL REPORT ON                ISSUER             YES              FOR                   FOR 

RELATED-PARTY TRANSACTIONS

PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND                     ISSUER             YES              FOR                   FOR 

DIVIDENDS OF EUR 1.65 PER SHARE

PROPOSAL #4: APPROVE CONSOLIDATED FINANCIAL                        ISSUER             YES              FOR                   FOR 

STATEMENTS AND DISCHARGE DIRECTORS

PROPOSAL #5: APPROVE REMUNERATION OF DIRECTORS IN THE        ISSUER             YES              FOR                   FOR 

 AGGREGATE AMOUNT OF EUR 21,200

PROPOSAL #6: AUTHORIZE REPURCHASE OF UP TO 1 MILLION         ISSUER             YES              FOR                   FOR 

SHARES

PROPOSAL #7: AUTHORIZE ISSUANCE OF BONDS/DEBENTURES          ISSUER             YES              FOR                   FOR 

IN THE AGGREGATE VALUE OF EUR 300 MILLION

PROPOSAL #8: AUTHORIZE CAPITALIZATION OF RESERVES OF         ISSUER             YES              FOR                   FOR 

UP TO EUR 75 MILLION FOR BONUS ISSUE OR INCREASE IN

PAR VALUE

PROPOSAL #9: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY-         ISSUER             YES              FOR                   FOR 

LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO

AGGREGATE NOMINAL AMOUNT OF EUR 300 MILLION

PROPOSAL #10: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY-        ISSUER             YES          AGAINST            AGAINST 

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO

AGGREGATE NOMINAL AMOUNT OF EUR 300 MILLION

PROPOSAL #11: ALLOW BOARD TO USE DELEGATIONS GRANTED         ISSUER             YES          AGAINST            AGAINST 

UNDER ITEMS 9 AND 10 ABOVE IN THE EVENT OF A PUBLIC

TENDER OFFER OR SHARE EXCHANGE OFFER

PROPOSAL #12: SET TOTAL LIMIT FOR CAPITAL INCREASE TO        ISSUER             YES          AGAINST            AGAINST 

 RESULT FROM ISSUANCE REQUESTS UNDER ITEMS 9 TO 11 AT

 EUR 450 MILLION

PROPOSAL #13: APPROVE EMPLOYEE STOCK PURCHASE PLAN             ISSUER             YES              FOR                   N/A 

PROPOSAL #14: AUTHORIZE FILING OF REQUIRED                          ISSUER             YES              FOR                   FOR 

DOCUMENTS/OTHER FORMALITIES

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Vina Concha y Toro SA

  TICKER:                CONCHATORO                     CUSIP:    P9796J100 

  MEETING DATE:   4/23/2013                                                                                                             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: ELECT EXTERNAL AUDITORS AND DESIGNATE            ISSUER             YES              FOR                   FOR 

RISK ASSESSMENT COMPANIES

PROPOSAL #4: APPROVE REMUNERATION OF DIRECTORS                    ISSUER             YES              FOR                   FOR 

PROPOSAL #5: APPROVE REMUNERATION AND BUDGET OF                 ISSUER             YES              FOR                   FOR 

DIRECTORS' COMMITTEE

PROPOSAL #6: DESIGNATE NEWSPAPER TO PUBLISH MEETING          ISSUER             YES              FOR                   FOR 

ANNOUNCEMENTS

PROPOSAL #8: OTHER BUSINESS (VOTING)                                     ISSUER             YES          AGAINST            AGAINST 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Vinda International Holdings Ltd.

  TICKER:                03331                               CUSIP:    G9361V108 

  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 #3a1: ELECT ZHANG DONG FANG AS DIRECTOR                ISSUER             YES              FOR                   FOR 

PROPOSAL #3a2: ELECT ULF OLOF LENNART SODERSTROM AS          ISSUER             YES              FOR                   FOR 

DIRECTOR

PROPOSAL #3a3: ELECT CAO ZHEN LEI AS DIRECTOR                      ISSUER             YES              FOR                   FOR 

PROPOSAL #3a4: ELECT KAM ROBERT 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: 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:                Viohalco S.A.

  TICKER:                BIOX                                 CUSIP:    X97923100 

  MEETING DATE:   7/11/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

 


 

 

PROPOSAL #1: ELECT DIRECTORS (BUNDLED)                                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2: ELECT MEMBERS OF AUDIT COMMITTEE                      ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Viohalco S.A.

  TICKER:                BIOX                                 CUSIP:    X97923100 

  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 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              FOR                   FOR 

PROPOSAL #5: APPOINT MEMBERS OF AUDIT COMMITTEE                  ISSUER             YES              FOR                   FOR 

PROPOSAL #6: APPROVE DIRECTOR REMUNERATION                           ISSUER             YES              FOR                   FOR 

PROPOSAL #7: OTHER BUSINESS                                                     ISSUER             YES          AGAINST            AGAINST 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Viohalco S.A.

  TICKER:                BIOX                                 CUSIP:    X97923100 

  MEETING DATE:   6/26/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ELECT DIRECTORS                                                   ISSUER             YES              FOR                   FOR 

PROPOSAL #2: APPOINT MEMBERS OF AUDIT COMMITTEE                  ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Virbac 

  TICKER:                VIRP                                 CUSIP:    F97900116 

  MEETING DATE:   6/17/2013                                                                                                             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 CONSOLIDATED FINANCIAL                        ISSUER             YES              FOR                   FOR 

STATEMENTS AND STATUTORY REPORTS

PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND                     ISSUER             YES              FOR                   FOR 

DIVIDENDS OF EUR 1.90 PER SHARE

PROPOSAL #4: APPROVE AUDITORS' SPECIAL REPORT ON                ISSUER             YES              FOR                   FOR 

RELATED-PARTY TRANSACTIONS

PROPOSAL #5: REELECT MARIE-HELENE DICK MADELPUECH AS         ISSUER             YES              FOR                   FOR 

SUPERVISORY BOARD MEMBER

PROPOSAL #6: REELECT JEANINE DICK AS SUPERVISORY                ISSUER             YES              FOR                   FOR 

BOARD MEMBER

PROPOSAL #7: REELECT PHILIPPE CAPRON AS SUPERVISORY          ISSUER             YES              FOR                   FOR 

BOARD MEMBER

PROPOSAL #8: REELECT ASERGI AS SUPERVISORY BOARD                ISSUER             YES              FOR                   FOR 

MEMBER

 


 

 

PROPOSAL #9: REELECT XYC AS SUPERVISORY BOARD MEMBER         ISSUER             YES              FOR                   FOR 

PROPOSAL #10: APPROVE REMUNERATION OF SUPERVISORY              ISSUER             YES          AGAINST            AGAINST 

BOARD MEMBERS IN THE AGGREGATE AMOUNT OF EUR 140,000

PROPOSAL #11: AUTHORIZE REPURCHASE OF UP TO 10                   ISSUER             YES              FOR                   FOR 

PERCENT OF ISSUED SHARE CAPITAL

PROPOSAL #12: AUTHORIZE DECREASE IN SHARE CAPITAL VIA        ISSUER             YES              FOR                   FOR 

 CANCELLATION OF REPURCHASED SHARES

PROPOSAL #13: AMEND ARTICLE 17 OF BYLAWS RE: CENSOR           ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #14: AMEND ARTICLE 18 OF BYLAWS TO COMPLY            ISSUER             YES          AGAINST            AGAINST 

WITH NEW LEGISLATION

PROPOSAL #15: AUTHORIZE FILING OF REQUIRED                          ISSUER             YES              FOR                   FOR 

DOCUMENTS/OTHER FORMALITIES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Virgin Australia Holdings Limited

  TICKER:                VAH                                   CUSIP:    Q9460N105 

  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 ROBERT THOMAS AS A DIRECTOR                    ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #3: APPROVE THE GRANT OF 2.8 MILLION ZEPOS          ISSUER             YES              FOR                   FOR 

TO JOHN BORGHETTI, MANAGING DIRECTOR OF THE COMPANY

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                VISCOFAN S.A.

  TICKER:                VIS                                   CUSIP:    E97579192 

  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, DISCHARGE DIRECTORS, ALLOCATION

 OF INCOME, AND DISTRIBUTION OF DIVIDENDS

PROPOSAL #2: APPROVE BALANCE SHEETS                                       ISSUER             YES              FOR                   FOR 

PROPOSAL #3: RENEW APPOINTMENT OF ERNST & YOUNG AS            ISSUER             YES              FOR                   FOR 

AUDITOR

PROPOSAL #4: AMEND ARTICLE 27 RE: DIRECTOR                          ISSUER             YES              FOR                   FOR 

INDEPENDENCE DEFINITION

PROPOSAL #5: AMEND ARTICLES 27 AND 30 RE: DIRECTOR            ISSUER             YES              FOR                   FOR 

REMUNERATION

PROPOSAL #6: AUTHORIZE SHARE REPURCHASE PROGRAM                  ISSUER             YES              FOR                   FOR 

PROPOSAL #7: AUTHORIZE BOARD TO RATIFY AND EXECUTE            ISSUER             YES              FOR                   FOR 

APPROVED RESOLUTIONS

PROPOSAL #8: ADVISORY VOTE ON REMUNERATION POLICY              ISSUER             YES              FOR                   FOR 

REPORT

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Vista Land & Lifescapes, Inc.

  TICKER:                VLL                                   CUSIP:    Y9382G106 

  MEETING DATE:   6/17/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

 


 

 

PROPOSAL #2: APPROVE PRESIDENT'S REPORT, MANAGEMENT          ISSUER             YES              FOR                   FOR 

REPORT, AND AUDITED FINANCIAL STATEMENTS FOR THE YEAR

 2012 

PROPOSAL #3: RATIFY ALL ACTS AND RESOLUTIONS OF THE          ISSUER             YES              FOR                   FOR 

BOARD OF DIRECTORS AND MANAGEMENT FOR THE YEAR 2012

PROPOSAL #4.1: ELECT MARCELINO MENDOZA AS A DIRECTOR         ISSUER             YES              FOR                   FOR 

PROPOSAL #4.2: ELECT RICARDO B. TAN, JR. AS A DIRECTOR      ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #4.3: ELECT CYNTHIA J. JAVAREZ AS A DIRECTOR        ISSUER             YES              FOR                   FOR 

PROPOSAL #4.4: ELECT MARIBETH C. TOLENTINO AS A                 ISSUER             YES              FOR                   FOR 

DIRECTOR

PROPOSAL #4.5: ELECT MANUEL PAOLO A. VILLAR AS A                ISSUER             YES              FOR                   FOR 

DIRECTOR

PROPOSAL #4.6: ELECT RUBEN O. FRUTO AS A DIRECTOR               ISSUER             YES              FOR                   FOR 

PROPOSAL #4.7: ELECT MARILOU ADEA AS A DIRECTOR                  ISSUER             YES              FOR                   FOR 

PROPOSAL #5: APPOINT EXTERNAL AUDITORS                                  ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Visual Photonics Epitaxy Co., Ltd.

  TICKER:                2455                                 CUSIP:    Y9379U100 

  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 

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 RULES AND                       ISSUER             YES              FOR                   FOR 

PROCEDURES REGARDING SHAREHOLDER'S GENERAL MEETING

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Vital Healthcare Properties Trust

  TICKER:                VHP                                   CUSIP:    Q9471C106 

  MEETING DATE:   10/31/2012                                                                                                           FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ELECT GRAEME HORSLEY AS A DIRECTOR                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2: ELECT CLAIRE HIGGINS AS A DIRECTOR                  ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPROVE AMENDMENTS TO THE TRUST DEED               ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                VITAL KSK HOLDINGS CO LTD

  TICKER:                3151                                 CUSIP:    J9460Q106 

  MEETING DATE:   6/26/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

 


 

 

PROPOSAL #1.1: ELECT DIRECTOR FUKADA, KAZUO                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR SUZUKI, KEN                             ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR SUZUKI, JUN                             ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR MURAI, TAISUKE                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR FUJISAWA, KIYOFUMI                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR CHIHARA, HIROYUKI                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR HATTORI, TAMOTSU                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.8: ELECT DIRECTOR ICHIJO, HIROSHI                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.9: ELECT DIRECTOR ICHIJO, TAKESHI                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.10: ELECT DIRECTOR KOBAYASHI, SHIGERU               ISSUER             YES              FOR                   FOR 

PROPOSAL #1.11: ELECT DIRECTOR MANABE, MASAAKI                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.12: ELECT DIRECTOR YOSHIMURA, YASUAKI               ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #2.1: APPOINT STATUTORY AUDITOR OGAKI, TAKAO        ISSUER             YES              FOR                   FOR 

PROPOSAL #2.2: APPOINT STATUTORY AUDITOR TAKAHASHI,          ISSUER             YES          AGAINST            AGAINST 

SEIYA

PROPOSAL #2.3: APPOINT STATUTORY AUDITOR NISHIMURA,          ISSUER             YES              FOR                   FOR 

AKIRA

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Vitasoy International Holdings Ltd.

  TICKER:                00345                               CUSIP:    Y93794108 

  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 FINAL DIVIDEND                                       ISSUER             YES              FOR                   FOR 

PROPOSAL #3a1: REELECT DAVID KWOK-PO LI AS DIRECTOR           ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #3a2: REELECT JAN P. S. ERLUND AS DIRECTOR           ISSUER             YES              FOR                   FOR 

PROPOSAL #3b: AUTHORIZE BOARD TO FIX REMUNERATION OF         ISSUER             YES              FOR                   FOR 

DIRECTORS

PROPOSAL #4: APPOINT AUDITORS AND AUTHORIZE BOARD TO         ISSUER             YES              FOR                   FOR 

FIX THEIR REMUNERATION

PROPOSAL #5a: APPROVE ISSUANCE OF EQUITY OR EQUITY-           ISSUER             YES              FOR                   FOR 

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #5b: AUTHORIZE REPURCHASE OF UP TO 10                   ISSUER             YES              FOR                   FOR 

PERCENT OF ISSUED SHARE CAPITAL

PROPOSAL #5c: AUTHORIZE REISSUANCE OF REPURCHASED              ISSUER             YES              FOR                   FOR 

SHARES

PROPOSAL #5d: APPROVE GRANT OF OPTIONS TO WINSTON              ISSUER             YES              FOR                   FOR 

YAU-LAI LO UNDER THE EXISTING SHARE OPTION SCHEME

PROPOSAL #5e: ADOPT NEW SHARE OPTION SCHEME                         ISSUER             YES              FOR                   FOR 

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Vodone Ltd

  TICKER:                00082                               CUSIP:    G9388Y101 

  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 #2a: ELECT ZHANG LIJUN AS DIRECTOR                         ISSUER             YES              FOR                   FOR 

PROPOSAL #2b: ELECT WANG LINAN AS DIRECTOR                           ISSUER             YES              FOR                   FOR 

PROPOSAL #2c: AUTHORIZE BOARD TO FIX REMUNERATION OF         ISSUER             YES              FOR                   FOR 

DIRECTORS

PROPOSAL #3: REAPPOINT BDO LIMITED AS AUDITORS AND            ISSUER             YES              FOR                   FOR 

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

PROPOSAL #7: APPROVE REFRESHMENT OF THE SCHEME                   ISSUER             YES              FOR                   FOR 

MANDATE LIMIT UNDER THE SHARE OPTION SCHEME OF CHINA

MOBILE GAMES AND ENTERTAINMENT GROUP LIMITED

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Voltas Ltd.

  TICKER:                500575                             CUSIP:    Y93817149 

  MEETING DATE:   8/23/2012                                                                                                             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 1.60 PER SHARE           ISSUER             YES              FOR                   FOR 

PROPOSAL #3: REELECT S.N. MENON AS DIRECTOR                         ISSUER             YES              FOR                   FOR 

PROPOSAL #4: REELECT I. HUSSAIN AS DIRECTOR                         ISSUER             YES              FOR                   FOR 

PROPOSAL #5: REELECT S. JOHRI AS DIRECTOR                             ISSUER             YES              FOR                   FOR 

PROPOSAL #6: ELECT V. DESHPANDE AS DIRECTOR                         ISSUER             YES              FOR                   FOR 

PROPOSAL #7: APPROVE DELOITTE HASKINS & SELLS AS                ISSUER             YES              FOR                   FOR 

AUDITORS AND BRANCH AUDITORS AND AUTHORIZE BOARD TO

FIX THEIR REMUNERATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Von Roll Holding AG

  TICKER:                ROL                                   CUSIP:    H92055138 

  MEETING DATE:   4/10/2013                                                                                                             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 

OMISSION OF DIVIDENDS

 


 

 

PROPOSAL #3: APPROVE DISCHARGE OF BOARD AND SENIOR            ISSUER              NO               N/A                   N/A 

MANAGEMENT

PROPOSAL #4.1: REELECT PETER KALANTZIS AS DIRECTOR             ISSUER              NO               N/A                   N/A 

PROPOSAL #4.2: REELECT GUIDO EGLI AS DIRECTOR                      ISSUER              NO               N/A                   N/A 

PROPOSAL #4.3: REELECT GERD AMTSTAETTER AS DIRECTOR           ISSUER              NO               N/A                   N/A 

PROPOSAL #4.4: REELECT AUGUST FRANÇOIS VON FINCKAS            ISSUER              NO               N/A                   N/A 

DIRECTOR

PROPOSAL #5: RATIFY DELOITTE AG  AUDITORS                             ISSUER              NO               N/A                   N/A 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Vontobel Holding AG

  TICKER:                VONN                                 CUSIP:    H92070210 

  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

PROPOSAL #2: APPROVE DISCHARGE OF BOARD AND SENIOR            ISSUER             YES              FOR                   FOR 

MANAGEMENT

PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND                     ISSUER             YES              FOR                   FOR 

DIVIDENDS OF CHF 1.20 PER SHARE

PROPOSAL #4.1: RELECT HERBERT J. SCHEIDT AS DIRECTOR         ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #4.2: RELECT BRUNO BASLER AS DIRECTOR                    ISSUER             YES              FOR                   FOR 

PROPOSAL #4.3: RELECT PETER QUADRI AS DIRECTOR                    ISSUER             YES              FOR                   FOR 

PROPOSAL #4.4: RELECT FRANK SCHNEWLIN AS DIRECTOR               ISSUER             YES              FOR                   FOR 

PROPOSAL #4.5: RELECT CLARA C. STREIT AS DIRECTOR               ISSUER             YES              FOR                   FOR 

PROPOSAL #4.6: RELECT MARCEL ZOLLER AS DIRECTOR                  ISSUER             YES              FOR                   FOR 

PROPOSAL #4.7: ELECT DOMINIC BRENNINKMEYER AS DIRECTOR      ISSUER             YES              FOR                   FOR 

PROPOSAL #4.8: ELECT NICOLAS OLTRAMARE AS DIRECTOR             ISSUER             YES              FOR                   FOR 

PROPOSAL #5: RATIFY ERNST AND YOUNG LTD. AS AUDITORS         ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Vossloh AG

  TICKER:                VOS                                   CUSIP:    D9494V101 

  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 2.00 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: RATIFY BDO AG AS AUDITORS FOR FISCAL 2013      ISSUER             YES              FOR                   FOR 

PROPOSAL #6a: ELECT KAY MAYLAND TO THE SUPERVISORY            ISSUER             YES              FOR                   FOR 

BOARD

 


 

 

PROPOSAL #6b: ELECT WOLFGANG SCHOLL TO THE                          ISSUER             YES              FOR                   FOR 

SUPERVISORY BOARD

PROPOSAL #6c: ELECT ALEXANDER SELENT TO THE                        ISSUER             YES              FOR                   FOR 

SUPERVISORY BOARD

PROPOSAL #6d: ELECT HERMANN THIELE TO THE SUPERVISORY        ISSUER             YES              FOR                   FOR 

 BOARD 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Vukile Property Fund Limited

  TICKER:                VKE                                   CUSIP:    S9468NAA3 

  MEETING DATE:   8/31/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE FINANCIAL ASSISTANCE TO RELATED         ISSUER             YES              FOR                   FOR 

OR INTER-RELATED COMPANIES

PROPOSAL #2.1: APPROVE REMUNERATION OF NON-EXECUTIVE         ISSUER             YES              FOR                   FOR 

DIRECTORS

PROPOSAL #2.2.1: APPROVE NON-EXECUTIVE DIRECTORS'              ISSUER             YES              FOR                   FOR 

RETAINER

PROPOSAL #2.2.2: APPROVE BOARD CHAIRMAN'S RETAINER             ISSUER             YES              FOR                   FOR 

PROPOSAL #2.2.3: APPROVE AUDIT AND RISK COMMITTEE              ISSUER             YES              FOR                   FOR 

CHAIRMAN'S RETAINER

PROPOSAL #2.2.4: APPROVE SOCIAL, ETHICS, HUMAN                   ISSUER             YES              FOR                   FOR 

RESOURCES AND NOMINATIONS COMMITTEE CHAIRMAN'S

PROPOSAL #2.2.5: APPROVE PROPERTY AND INVESTMENT                ISSUER             YES              FOR                   FOR 

COMMITTEE CHAIRMAN'S RETAINER

PROPOSAL #2.2.6: APPROVE BOARD MEETING FEES                         ISSUER             YES              FOR                   FOR 

PROPOSAL #2.2.7: APPROVE AUDIT AND RISK COMMITTEE              ISSUER             YES              FOR                   FOR 

MEETING FEES

PROPOSAL #2.2.8: APPROVE SOCIAL, ETHICS, HUMAN                   ISSUER             YES              FOR                   FOR 

RESOURCES AND NOMINATIONS COMMITTEE MEETING FEES

PROPOSAL #2.2.9: APPROVE PROPERTY AND INVESTMENT                ISSUER             YES              FOR                   FOR 

COMMITTEE MEETING FEES

PROPOSAL #3: AUTHORISE REPURCHASE OF LINKED UNITS UP         ISSUER             YES              FOR                   FOR 

TO 20 PERCENT OF ISSUED SHARE CAPITAL

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS FOR THE YEAR ENDED 31 MARCH 2012

PROPOSAL #2: REAPPOINT GRANT THORNTON AS AUDITORS OF         ISSUER             YES              FOR                   FOR 

THE COMPANY AND VR DE VILLIERS AS THE DESIGNATED

REGISTERED AUDITOR

PROPOSAL #3.1.1: RE-ELECT ANTON BOTHA AS DIRECTOR               ISSUER             YES              FOR                   FOR 

PROPOSAL #3.1.2: ELECT STEVE BOOYSEN AS DIRECTOR                ISSUER             YES              FOR                   FOR 

PROPOSAL #3.1.3: ELECT NIGEL PAYNE AS DIRECTOR                    ISSUER             YES              FOR                   FOR 

PROPOSAL #3.1.4: ELECT LAURENCE RAPP AS DIRECTOR                ISSUER             YES              FOR                   FOR 

PROPOSAL #3.2: APPROVE THAT THE VACANCY LEFT BY                 ISSUER             YES              FOR                   FOR 

HENDRIK BESTER NOT BE FILLED

PROPOSAL #4.1.1: ELECT STEVE BOOYSEN AS MEMBER OF THE        ISSUER             YES              FOR                   FOR 

 AUDIT AND RISK COMMITTEE

PROPOSAL #4.1.2: RE-ELECT PETER COOK AS MEMBER OF THE        ISSUER             YES              FOR                   FOR 

 AUDIT AND RISK COMMITTEE

PROPOSAL #4.1.3: RE-ELECT PETER MOYANGA AS MEMBER OF         ISSUER             YES              FOR                   FOR 

THE AUDIT AND RISK COMMITTEE

 


 

 

PROPOSAL #4.1.4: ELECT NIGEL PAYNE AS MEMBER OF THE          ISSUER             YES              FOR                   FOR 

AUDIT AND RISK COMMITTEE

PROPOSAL #5: PLACE AUTHORISED BUT UNISSUED LINKED              ISSUER             YES              FOR                   FOR 

UNITS UNDER CONTROL OF DIRECTORS

PROPOSAL #6: AUTHORISE BOARD TO ISSUE LINKED UNITS            ISSUER             YES              FOR                   FOR 

FOR CASH UP TO A MAXIMUM OF TEN PERCENT OF ISSUED

LINKED UNITS

PROPOSAL #7: APPROVE REMUNERATION POLICY                              ISSUER             YES              FOR                   FOR 

PROPOSAL #8: AUTHORISE BOARD TO RATIFY AND EXECUTE            ISSUER             YES              FOR                   FOR 

APPROVED RESOLUTIONS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Vukile Property Fund Limited

  TICKER:                N/A                                   CUSIP:    S9468NAA3 

  MEETING DATE:   4/25/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ADOPT NEW MEMORANDUM OF INCORPORATION             ISSUER             YES              FOR                   FOR 

PROPOSAL #2: AUTHORISE SPECIFIC REPURCHASE OF LINKED         ISSUER             YES              FOR                   FOR 

UNITS IN TERMS OF THE ODD-LOT OFFER

PROPOSAL #3: APPROVE FINANCIAL ASSISTANCE TO PRESENT         ISSUER             YES              FOR                   FOR 

OR FUTURE EMPLOYEES FOR THE PURPOSE OFPARTICIPATING

IN THE CONDITIONAL UNIT PLAN

PROPOSAL #4: APPROVE FINANCIAL ASSISTANCE TO                       ISSUER             YES              FOR                   FOR 

EXECUTIVE DIRECTORS AND PRESCRIBED OFFICERS FOR THE

PURPOSE OF PARTICIPATING IN THE CONDITIONAL UNIT PLAN

PROPOSAL #5: APPROVE FINANCIAL ASSISTANCE TO PRESENT         ISSUER             YES              FOR                   FOR 

OR FUTURE EMPLOYEES FOR THE PURPOSE OFPARTICIPATING

IN THE UNIT PURCHASE PLAN

PROPOSAL #6: APPROVE FINANCIAL ASSISTANCE TO                       ISSUER             YES              FOR                   FOR 

EXECUTIVE DIRECTORS AND PRESCRIBED OFFICERS FOR THE

PURPOSE OF PARTICIPATING IN THE UNIT PURCHASE PLAN

PROPOSAL #1: AMEND THE LONG TERM INCENTIVE SCHEME TO         ISSUER             YES              FOR                   FOR 

BE RENAMED AS CONDITIONAL UNIT PLAN

PROPOSAL #2: APPROVE UNIT PURCHASE PLAN                                ISSUER             YES              FOR                   FOR 

PROPOSAL #3: PLACE AUTHORISED BUT UNISSUED SHARES              ISSUER             YES              FOR                   FOR 

UNDER CONTROL OF DIRECTORS

PROPOSAL #4: AUTHORISE SPECIFIC ISSUE OF LINKED UNITS        ISSUER             YES              FOR                   FOR 

 UNDER THE REINVESTMENT OPTION

PROPOSAL #5: AUTHORISE BOARD TO ISSUE LINKED UNITS            ISSUER             YES              FOR                   FOR 

FOR CASH UP TO A MAXIMUM OF TEN PERCENT OF ISSUED

LINKED UNITS

PROPOSAL #6: AUTHORISE DIRECTORS TO IMPLEMENT AN ODD-        ISSUER             YES              FOR                   FOR 

LOT OFFER TO LINKED UNITHOLDERS HOLDING LESS THAN 100

 LINKED UNITS IN THE COMPANY

PROPOSAL #7: AUTHORISE BOARD TO RATIFY AND EXECUTE            ISSUER             YES              FOR                   FOR 

APPROVED RESOLUTIONS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                WACOM CO LTD

  TICKER:                6727                                 CUSIP:    J9467Z109 

  MEETING DATE:   6/27/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

 


 

 

PROPOSAL #1: AMEND ARTICLES TO LIMIT RIGHTS OF ODD-           ISSUER             YES              FOR                   FOR 

LOT HOLDERS

PROPOSAL #2.1: ELECT DIRECTOR YAMADA, MASAHIKO                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2.2: ELECT DIRECTOR KOMIYAMA, SHIGEKI                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2.3: ELECT DIRECTOR HASEGAWA, WATARU                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2.4: ELECT DIRECTOR YAMAMOTO, SADAO                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2.5: ELECT DIRECTOR FUJISHIMA, YASUYUKI               ISSUER             YES              FOR                   FOR 

PROPOSAL #3.1: APPOINT STATUTORY AUDITOR EBITANI,              ISSUER             YES              FOR                   FOR 

TAKESHI

PROPOSAL #3.2: APPOINT STATUTORY AUDITOR KAMURA,                ISSUER             YES              FOR                   FOR 

TAKASHI

PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR                ISSUER             YES              FOR                   FOR 

KOBAYASHI, SHIN

PROPOSAL #5: APPROVE STOCK OPTION PLAN                                  ISSUER             YES              FOR                   FOR 

PROPOSAL #6: APPROVE TAKEOVER DEFENSE PLAN (POISON            ISSUER             YES          AGAINST            AGAINST 

PILL)

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Wafangdian Bearing Co., Ltd.

  TICKER:                200706                             CUSIP:    Y9388H108 

  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 FINANCIAL STATEMENTS                             ISSUER             YES              FOR                   FOR 

PROPOSAL #5: APPROVE ALLOCATION OF INCOME                             ISSUER             YES              FOR                   FOR 

PROPOSAL #6: APPROVE PRODUCTION AND OPERATION PLANS          ISSUER             YES              FOR                   FOR 

INCLUDING FINANCIAL BUDGET REPORT

PROPOSAL #7: APPROVE TO APPOINT AUDITOR AND TO FIX            ISSUER             YES              FOR                   FOR 

THE REMUNERATION

PROPOSAL #8: APPROVE DAILY RELATED-PARTY TRANSACTIONS        ISSUER             YES              FOR                   FOR 

PROPOSAL #9.1.1: ELECT DIRECTOR WANG LUSHUN                     SHAREHOLDER         YES              FOR                   FOR 

PROPOSAL #9.1.2: ELECT DIRECTOR CONG HONG                        SHAREHOLDER         YES              FOR                   FOR 

PROPOSAL #9.1.3: ELECT DIRECTOR SHAO YANG                        SHAREHOLDER         YES              FOR                   FOR 

PROPOSAL #9.1.4: ELECT DIRECTOR SUN NAJUAN                       SHAREHOLDER         YES              FOR                   FOR 

PROPOSAL #9.1.5: ELECT DIRECTOR LI SHI                              SHAREHOLDER         YES              FOR                   FOR 

PROPOSAL #9.1.6: ELECT DIRECTOR CHEN JIAJUN                     SHAREHOLDER         YES              FOR                   FOR 

PROPOSAL #9.1.7: ELECT DIRECTOR ZHU JIMING                       SHAREHOLDER         YES              FOR                   FOR 

PROPOSAL #9.1.8: ELECT DIRECTOR FANG BO                            SHAREHOLDER         YES              FOR                   FOR 

PROPOSAL #9.2.1: ELECT INDEPENDENT DIRECTOR ZHANG LI     SHAREHOLDER         YES              FOR                   FOR 

PROPOSAL #9.2.2: ELECT INDEPENDENT DIRECTOR LIU YUPING  SHAREHOLDER         YES              FOR                   FOR 

 


 

 

PROPOSAL #9.2.3: ELECT INDEPENDENT DIRECTOR WU CHUNYOU  SHAREHOLDER         YES              FOR                   FOR 

PROPOSAL #9.2.4: ELECT INDEPENDENT DIRECTOR SUN             SHAREHOLDER         YES              FOR                   FOR 

GUANGGUO

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Wafer Works Corp.

  TICKER:                6182                                 CUSIP:    Y9390R102 

  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 CASH CAPITAL INCREASE VIA                   ISSUER             YES          AGAINST            AGAINST 

ISSUANCE OF DOMESTIC ORDINARY SHARES OR ISSUANCE OF

ORDINARY SHARES TO PARTICIPATE IN THE ISSUANCE OF

GLOBAL DEPOSITORY RECEIPT OR VIA PRIVATE PLACEMENT

PROPOSAL #4: APPROVE ISSUANCE OF RESTRICTED STOCKS             ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #5: APPROVE AMENDMENTS TO ARTICLES OF                   ISSUER             YES              FOR                   FOR 

ASSOCIATION

PROPOSAL #6: APPROVE AMENDMENTS TO THE PROCEDURES FOR        ISSUER             YES              FOR                   FOR 

 ENDORSEMENT AND GUARANTEES

PROPOSAL #7: APPROVE AMENDMENTS TO THE PROCEDURES FOR        ISSUER             YES              FOR                   FOR 

 LENDING FUNDS TO OTHER PARTIES

PROPOSAL #8: APPROVE AMENDMENTS TO PROCEDURES                     ISSUER             YES              FOR                   FOR 

GOVERNING THE ACQUISITION OR DISPOSAL OF ASSETS

PROPOSAL #9: APPROVE AMENDMENTS TO RULES AND                       ISSUER             YES              FOR                   FOR 

PROCEDURES REGARDING SHAREHOLDER MEETING

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Wah Lee Industrial Corp.

  TICKER:                3010                                 CUSIP:    Y9435R109 

  MEETING DATE:   6/3/2013                                                                                                               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: AMENDMENTS TO THE PROCEDURES FOR LENDING        ISSUER             YES              FOR                   FOR 

 FUNDS TO OTHER PARTIES

PROPOSAL #6: APPROVE AMENDMENTS TO RULES AND                       ISSUER             YES              FOR                   FOR 

PROCEDURES REGARDING SHAREHOLDER'S GENERAL MEETING

PROPOSAL #7: ELECT YEH, C. P. WITH SHAREHOLDER NO.14    SHAREHOLDER         YES          AGAINST                N/A 

AS SUPERVISOR VIA CUMULATIVE VOTING

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Wah Seong Corporation Bhd

  TICKER:                WASEONG                           CUSIP:    Y9451H126 

  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: APPROVE REMUNERATION OF DIRECTORS                    ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ELECT CHAN CHEU LEONG AS DIRECTOR                    ISSUER             YES              FOR                   FOR 

PROPOSAL #4: ELECT GIANCARLO MACCAGNO AS DIRECTOR               ISSUER             YES              FOR                   FOR 

PROPOSAL #5: ELECT LIN SEE YAN AS DIRECTOR                           ISSUER             YES              FOR                   FOR 

PROPOSAL #6: APPROVE PRICEWATERHOUSECOOPERS AS                   ISSUER             YES              FOR                   FOR 

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR 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 #10: APPROVE AB RAHMAN BIN OMAR TO CONTINUE         ISSUER             YES              FOR                   FOR 

OFFICE AS INDEPENDENT NON-EXECUTIVE DIRECTOR

PROPOSAL #11: APPROVE HALIM BIN HAJI DIN TO CONTINUE         ISSUER             YES              FOR                   FOR 

OFFICE AS INDEPENDENT NON-EXECUTIVE DIRECTOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Wallenstam AB

  TICKER:                WALL B                            CUSIP:    W9898E134 

  MEETING DATE:   4/23/2013                                                                                                             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 1.25 PER SHARE

PROPOSAL #11: APPROVE DISCHARGE OF BOARD AND PRESIDENT      ISSUER             YES              FOR                   FOR 

PROPOSAL #13: DETERMINE NUMBER OF MEMBERS (5) AND              ISSUER             YES              FOR                   FOR 

DEPUTY MEMBERS OF BOARD (0); DETERMINE NUMBER OF

AUDITORS (1) AND DEPUTY AUDITORS (1)

PROPOSAL #14: APPROVE REMUNERATION OF DIRECTORS IN            ISSUER             YES              FOR                   FOR 

THE AMOUNT OF SEK 630,000 FOR THE CHAIRMAN, SEK

230,000 FOR THE VICE CHAIRMAN, AND SEK130,000 FOR

OTHER MEMBERS; APPROVE REMUNERATION OF AUDITORS

 


 

 

PROPOSAL #15: REELECT CHRISTER VILLARD (CHAIRMAN),            ISSUER             YES              FOR                   FOR 

ULRICA MESSING, AGNETA WALLENSTAM, ERIK ASBRINK, AND

ANDERS BERNTSSON AS DIRECTORS

PROPOSAL #16: RATIFY DELOITTE AS AUDITORS                             ISSUER             YES              FOR                   FOR 

PROPOSAL #17: ELECT CHRISTER VILLARD, HANS                          ISSUER             YES              FOR                   FOR 

WALLENSTAM, LARS-AKE BOKENBERGER AND DICK BRENNER

(CHAIRMAN) AS MEMBERS OF NOMINATING COMMITTEE

PROPOSAL #18: APPROVE REMUNERATION POLICY AND OTHER          ISSUER             YES              FOR                   FOR 

TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT

PROPOSAL #19: APPROVE SEK 2 MILLION REDUCTION IN                ISSUER             YES              FOR                   FOR 

CLASS B SHARES VIA SHARE CANCELLATION

PROPOSAL #20: AUTHORIZE SHARE REPURCHASE PROGRAM                ISSUER             YES              FOR                   FOR 

PROPOSAL #21: AUTHORIZE REISSUANCE OF REPURCHASED              ISSUER             YES              FOR                   FOR 

SHARES WITHOUT PREEMPTIVE RIGHTS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Walsin Technology Corp.

  TICKER:                2492                                 CUSIP:    Y9494B102 

  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 ISSUANCE OF SHARES VIA A PRIVATE        ISSUER             YES              FOR                   FOR 

 PLACEMENT 

PROPOSAL #4: APPROVE AMENDMENTS TO RULES AND                       ISSUER             YES              FOR                   FOR 

PROCEDURES REGARDING SHAREHOLDER GENERAL MEETING

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 AMENDMENTS TO ARTICLES OF                   ISSUER             YES              FOR                   FOR 

ASSOCIATION

PROPOSAL #9: APPROVE TO FIX NUMBER OF DIRECTORS AND          ISSUER             YES              FOR                   FOR 

SUPERVISORS

PROPOSAL #10.1: ELECT JIAO YOUJUN, A REPRESENTATIVE      SHAREHOLDER         YES          AGAINST                N/A 

OF HUAXIN LIHUA CO., LTD. WITH SHAREHOLDER NO. 74, AS

 DIRECTOR 

PROPOSAL #10.2: ELECT JIAO YOUHENG, WITH SHAREHOLDER    SHAREHOLDER         YES          AGAINST                N/A 

NO. 263, AS DIRECTOR

PROPOSAL #10.3: ELECT ZHU YOUYI, WITH SHAREHOLDER NO.   SHAREHOLDER         YES          AGAINST                N/A 

 230, AS DIRECTOR

PROPOSAL #10.4: ELECT LI JIAHUA AS DIRECTOR                     SHAREHOLDER         YES          AGAINST                N/A 

PROPOSAL #10.5: ELECT DIRECTOR NO.5                                   SHAREHOLDER         YES          AGAINST                N/A 

PROPOSAL #10.6: ELECT DIRECTOR NO.6                                   SHAREHOLDER         YES          AGAINST                N/A 

PROPOSAL #10.7: ELECT DIRECTOR NO.7                                   SHAREHOLDER         YES          AGAINST                N/A 

PROPOSAL #10.8: ELECT LIN WANGCAI, A REPRESENTATIVE      SHAREHOLDER         YES          AGAINST                N/A 

OF HUABANG ELECTRONICS CO., LTD. WITH SHAREHOLDER NO.

 79, AS SUPERVISOR

 


 

 

PROPOSAL #10.9: ELECT SUPERVISOR NO.2                               SHAREHOLDER         YES          AGAINST                N/A 

PROPOSAL #10.10: ELECT SUPERVISOR NO.3                              SHAREHOLDER         YES          AGAINST                N/A 

PROPOSAL #11: APPROVE RELEASE OF RESTRICTIONS OF                ISSUER             YES          AGAINST            AGAINST 

COMPETITIVE ACTIVITIES OF APPOINTED DIRECTORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Warabeya Nichiyo Co., Ltd.

  TICKER:                2918                                 CUSIP:    J9496B107 

  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 30

PROPOSAL #2.1: ELECT DIRECTOR IMOKAWA, HIDETOSHI                ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #2.2: ELECT DIRECTOR OTOMO, HIROYUKI                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2.3: ELECT DIRECTOR MORIURA, MASANA                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2.4: ELECT DIRECTOR SHIRAI, TSUNEHISA                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2.5: ELECT DIRECTOR ASANO, NAOSHI                         ISSUER             YES              FOR                   FOR 

PROPOSAL #2.6: ELECT DIRECTOR SATO, GOICHI                           ISSUER             YES              FOR                   FOR 

PROPOSAL #2.7: ELECT DIRECTOR SAKATA, YOICHI                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2.8: ELECT DIRECTOR TSUBOKI, MASAO                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2.9: ELECT DIRECTOR OKI, HISATO                             ISSUER             YES              FOR                   FOR 

PROPOSAL #2.10: ELECT DIRECTOR FUJINUMA, YOSHITOMO             ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPOINT STATUTORY AUDITOR IMURA, MIKIO           ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Warehouses de Pauw

  TICKER:                WDP                                   CUSIP:    B9774V120 

  MEETING DATE:   9/21/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.2.1: APPROVE PARTIAL SPLIT OF IMMO WEVER         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2.2: APPROVE ISSUANCE OF SHARES IN                   ISSUER             YES              FOR                   FOR 

CONNECTION WITH PARTIAL SPLIT

PROPOSAL #1.2.3: APPROVE TERMS AND CONDITIONS OF                ISSUER             YES              FOR                   FOR 

PARTIAL SPLIT OF IMMO WEVER

PROPOSAL #2: AMEND ARTICLES TO REFLECT CHANGES IN              ISSUER             YES              FOR                   FOR 

CAPITAL RE: PARTIAL SPLIT OF IMMO WEVER

PROPOSAL #3.1: AUTHORIZE COORDINATION OF ARTICLES               ISSUER             YES              FOR                   FOR 

PROPOSAL #3.2: AUTHORIZE IMPLEMENTATION OF APPROVED          ISSUER             YES              FOR                   FOR 

RESOLUTIONS

PROPOSAL #3.3: AUTHORIZE FILING OF REQUIRED                        ISSUER             YES              FOR                   FOR 

DOCUMENTS/FORMALITIES AT TRADE REGISTRY

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Warehouses de Pauw

  TICKER:                WDP                                   CUSIP:    B9774V120 

  MEETING DATE:   4/24/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #4: APPROVE FINANCIAL STATEMENTS AND                     ISSUER             YES              FOR                   FOR 

ALLOCATION OF INCOME

PROPOSAL #5a: APPROVE DISCHARGE OF MANAGER                           ISSUER             YES              FOR                   FOR 

PROPOSAL #5b: APPROVE DISCHARGE OF PERMANENT                       ISSUER             YES              FOR                   FOR 

REPRESENTATIVE

PROPOSAL #5c: APPROVE DISCHARGE OF AUDITOR                           ISSUER             YES              FOR                   FOR 

PROPOSAL #6: APPROVE REMUNERATION OF MANAGER                       ISSUER             YES              FOR                   FOR 

PROPOSAL #7: APPROVE REMUNERATION REPORT                              ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #8: APPROVE FINANCIAL STATEMENTS AND                     ISSUER             YES              FOR                   FOR 

ALLOCATION OF INCOME OF AEDESS

PROPOSAL #9a: APPROVE DISCHARGE OF DIRECTOR AEDESS             ISSUER             YES              FOR                   FOR 

PROPOSAL #9b: APPROVE DISCHARGE OF PERMANENT                       ISSUER             YES              FOR                   FOR 

REPRESENTATIVES AEDESS

PROPOSAL #9c: APPROVE DISCHARGE OF AUDITORS AEDESS             ISSUER             YES              FOR                   FOR 

PROPOSAL #10: RATIFY DELOITTE BEDRIJFSREVISOREN AS            ISSUER             YES              FOR                   FOR 

AUDITORS

PROPOSAL #11: APPROVE CHANGE-OF-CONTROL CLAUSE RE :          ISSUER             YES              FOR                   FOR 

SUBSCRIPTION AGREEMENT

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Wasion Group Holdings Ltd.

  TICKER:                03393                               CUSIP:    G9463P108 

  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 (VOTING)

PROPOSAL #2: DECLARE FINAL DIVIDEND                                       ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ELECT JI WEI AS DIRECTOR                                    ISSUER             YES              FOR                   FOR 

PROPOSAL #4: ELECT ZHENG XIAO PING AS DIRECTOR                    ISSUER             YES              FOR                   FOR 

PROPOSAL #5: ELECT LI HONG AS DIRECTOR                                  ISSUER             YES              FOR                   FOR 

PROPOSAL #6: ELECT PAN YUAN AS DIRECTOR                                ISSUER             YES              FOR                   FOR 

PROPOSAL #7: AUTHORIZE BOARD TO FIX REMUNERATION OF          ISSUER             YES              FOR                   FOR 

DIRECTORS

PROPOSAL #8: REAPPOINT AUDITORS AND AUTHORIZE BOARD          ISSUER             YES              FOR                   FOR 

TO FIX THEIR REMUNERATION

PROPOSAL #9: AUTHORIZE SHARE REPURCHASE PROGRAM                  ISSUER             YES              FOR                   FOR 

PROPOSAL #10: APPROVE ISSUANCE OF EQUITY OR EQUITY-           ISSUER             YES              FOR                   FOR 

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #11: AUTHORIZE REISSUANCE OF REPURCHASED              ISSUER             YES              FOR                   FOR 

SHARES

 


 

 

PROPOSAL #12: APPROVE REFRESHMENT OF THE SCHEME                 ISSUER             YES              FOR                   FOR 

MANDATE LIMIT

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Watami Co. Ltd.

  TICKER:                7522                                 CUSIP:    J95006102 

  MEETING DATE:   6/8/2013                                                                                                               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 KUWABARA, YUTAKA                    ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #2.2: ELECT DIRECTOR MONJI, MINORU                         ISSUER             YES              FOR                   FOR 

PROPOSAL #2.3: ELECT DIRECTOR SHIMIZU, KUNIAKI                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2.4: ELECT DIRECTOR YOSHIDA, MITSUHIRO                ISSUER             YES              FOR                   FOR 

PROPOSAL #2.5: ELECT DIRECTOR WATANABE, MIKI                       ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR                ISSUER             YES              FOR                   FOR 

KIYONAGA, TAKAFUMI

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Watpac Ltd.

  TICKER:                WTP                                   CUSIP:    Q95492106 

  MEETING DATE:   11/13/2012                                                                                                           FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #2: APPROVE THE REMUNERATION REPORT                       ISSUER             YES              FOR                   FOR 

PROPOSAL #3a: ELECT ROBERT LETTE AS A DIRECTOR                    ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #3b: ELECT DAVID LITTLE AS A DIRECTOR                    ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #4: APPROVE THE SPILL RESOLUTION                             ISSUER             YES          AGAINST                FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                WCT Bhd.

  TICKER:                WCT                                   CUSIP:    ADPC01566 

  MEETING DATE:   4/26/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE SCHEME OF ARRANGEMENT                           ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                WCT Bhd.

  TICKER:                WCT                                   CUSIP:    Y9532D102 

  MEETING DATE:   8/14/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE ACQUISITION BY IRIS GREEN SDN.          ISSUER             YES              FOR                   FOR 

BHD. OF THE ENTIRE EQUITY INTEREST IN TIMOR BARAT

PROPERTIES SDN. BHD. FROM ENG LIAN ENTERPRISE SDN.

BHD., SHEN & SONS SDN. BHD., AND AMC SDN. BHD. FOR A

TOTAL CASH CONSIDERATION OF MYR 450 MILLION

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                WCT Bhd.

  TICKER:                WCT                                   CUSIP:    Y9532D102 

  MEETING DATE:   11/21/2012                                                                                                           FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE BONUS ISSUE OF NEW ORDINARY                ISSUER             YES              FOR                   FOR 

SHARES

PROPOSAL #2: APPROVE BONUS ISSUE OF FREE WARRANTS               ISSUER             YES              FOR                   FOR 

PROPOSAL #1: INCREASE AUTHORIZED SHARE CAPITAL                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2: AMEND MEMORANDUM OF ASSOCIATION TO                 ISSUER             YES              FOR                   FOR 

REFLECT INCREASE IN AUTHORIZED SHARE CAPITAL

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                WCT Bhd.

  TICKER:                WCT                                   CUSIP:    Y9532D102 

  MEETING DATE:   4/26/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE SCHEME OF ARRANGEMENT                           ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                WCT Bhd.

  TICKER:                WCT                                   CUSIP:    Y9532D102 

  MEETING DATE:   4/26/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE INTERNAL REORGANIZATION                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1: APPROVE EMPLOYEE SHARE OPTION SCHEME               ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #2: APPROVE STOCK OPTION PLAN GRANTS TO                ISSUER             YES          AGAINST            AGAINST 

AHMAD SUFIAN @ QURNAIN BIN ABDUL RASHID

PROPOSAL #3: APPROVE STOCK OPTION PLAN GRANTS TO                ISSUER             YES          AGAINST            AGAINST 

TAING KIM HWA

PROPOSAL #4: APPROVE STOCK OPTION PLAN GRANTS TO GOH         ISSUER             YES          AGAINST            AGAINST 

CHIN LIONG

PROPOSAL #5: APPROVE STOCK OPTION PLAN GRANTS TO CHOE        ISSUER             YES          AGAINST            AGAINST 

 KAI KEONG

PROPOSAL #6: APPROVE STOCK OPTION PLAN GRANTS TO                ISSUER             YES          AGAINST            AGAINST 

LIANG KAI CHONG

PROPOSAL #7: APPROVE STOCK OPTION PLAN GRANTS TO CHOO        ISSUER             YES          AGAINST            AGAINST 

 TAK WOH

PROPOSAL #8: APPROVE STOCK OPTION PLAN GRANTS TO                ISSUER             YES          AGAINST            AGAINST 

ANDREW LIM CHEONG SENG

PROPOSAL #9: APPROVE STOCK OPTION PLAN GRANTS TO WONG        ISSUER             YES          AGAINST            AGAINST 

 YIK KAE

PROPOSAL #10: APPROVE STOCK OPTION PLAN GRANTS TO              ISSUER             YES          AGAINST            AGAINST 

TAING LAN YING

PROPOSAL #11: APPROVE STOCK OPTION PLAN GRANTS TO              ISSUER             YES          AGAINST            AGAINST 

TAING SEW YONG

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                WCT Bhd.

  TICKER:                WCT                                   CUSIP:    Y9532D102 

  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: ELECT CHOE KAI KEONG AS DIRECTOR                      ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ELECT LIANG KAI CHONG AS DIRECTOR                    ISSUER             YES              FOR                   FOR 

PROPOSAL #4: ELECT WONG YIK KAE AS DIRECTOR                         ISSUER             YES              FOR                   FOR 

PROPOSAL #5: APPROVE ERNST & YOUNG AS AUDITORS AND            ISSUER             YES              FOR                   FOR 

AUTHORIZE BOARD TO FIX THEIR REMUNERATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                WCT Bhd.

  TICKER:                WCT                                   CUSIP:    Y9533C111 

  MEETING DATE:   4/26/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE SCHEME OF ARRANGEMENT                           ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Wei Chuan Food Corp.

  TICKER:                1201                                 CUSIP:    Y95335108 

  MEETING DATE:   6/25/2013                                                                                                             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 REVERSAL OF SPECIAL RESERVE TO          ISSUER             YES              FOR                   FOR 

UNDISTRIBUTED EARNINGS

PROPOSAL #3: APPROVE PLAN ON PROFIT DISTRIBUTION                ISSUER             YES              FOR                   FOR 

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 #7.1: ELECT WEI, YIN-CHUN, A REPRESENTATIVE    SHAREHOLDER         YES          AGAINST                N/A 

OF KONG CHING CORP.LTD. WITH SHAREHOLDER NO. 57769,

AS DIRECTOR

PROPOSAL #7.2: ELECT PAN, CHIN-TING, A REPRESENTATIVE   SHAREHOLDER         YES          AGAINST                N/A 

 OF KONG CHING CORP.LTD. WITH SHAREHOLDER NO. 57769,

AS DIRECTOR

PROPOSAL #7.3: ELECT WEI, YING-CHIAO, A                           SHAREHOLDER         YES          AGAINST                N/A 

REPRESENTATIVE OF KONG FA INVESTMENT CORP. WITH

SHAREHOLDER NO. 57767, AS DIRECTOR

PROPOSAL #7.4: ELECT WANG, HSI-HO, A REPRESENTATIVE      SHAREHOLDER         YES          AGAINST                N/A 

OF KONG FA INVESTMENT CORP. WITH SHAREHOLDER NO.

57767, AS DIRECTOR

 


 

 

PROPOSAL #7.5: ELECT SUETA, MASAMI, A REPRESENTATIVE    SHAREHOLDER         YES          AGAINST                N/A 

OF KONG FA INVESTMENT CORP. WITH SHAREHOLDER NO.

57767, AS DIRECTOR

PROPOSAL #7.6: ELECT HSU, CHIANG, A REPRESENTATIVE OF   SHAREHOLDER         YES          AGAINST                N/A 

 KONG SHENG INVESTMENT CORP. WITH SHAREHOLDER NO.

57768, AS DIRECTOR

PROPOSAL #7.7: ELECT WEI, HONG-MING, A REPRESENTATIVE   SHAREHOLDER         YES          AGAINST                N/A 

 OF KONG SHENG INVESTMENT CORP. WITH SHAREHOLDER NO.

57768, AS DIRECTOR

PROPOSAL #7.8: ELECT CHANG, BO-KUANG WITH ID                  SHAREHOLDER         YES          AGAINST                N/A 

N10239**** AS DIRECTOR

PROPOSAL #7.9: ELECT HSIEH, MON-CHANG, A                         SHAREHOLDER         YES          AGAINST                N/A 

REPRESENTATIVE OF CHU CHING INVESTMENT CO., LTD. WITH

 SHAREHOLDER NO. 55976, AS DIRECTOR

PROPOSAL #7.10: ELECT CHUNG, KAI-YUN, A                           SHAREHOLDER         YES          AGAINST                N/A 

REPRESENTATIVE OF TING AN CO.,LTD. WITH SHAREHOLDER

NO. 218035, AS SUPERVISOR

PROPOSAL #7.11: ELECT LIN, FRANK, A REPRESENTATIVE OF   SHAREHOLDER         YES          AGAINST                N/A 

 TING AN CO.,LTD. WITH SHAREHOLDER NO. 218035, AS

SUPERVISOR

PROPOSAL #8: APPROVE RELEASE OF RESTRICTIONS OF                 ISSUER             YES          AGAINST            AGAINST 

COMPETITIVE ACTIVITIES OF DIRECTORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Weiqiao Textile Co., Ltd.

  TICKER:                02698                               CUSIP:    Y95343102 

  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 PROFIT DISTRIBUTION PROPOSAL AND        ISSUER             YES              FOR                   FOR 

 FINAL DIVIDEND

PROPOSAL #3: APPROVE REMUNERATION OF DIRECTORS AND            ISSUER             YES              FOR                   FOR 

SUPERVISORS

PROPOSAL #4: REAPPOINT ERNST & YOUNG HUA MING LLP AS         ISSUER             YES              FOR                   FOR 

DOMESTIC AUDITORS AND ERNST & YOUNG AS INTERNATIONAL

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #5: OTHER BUSINESS (VOTING)                                     ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #6: APPROVE ISSUANCE OF EQUITY OR EQUITY-             ISSUER             YES              FOR                   FOR 

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #7: APPROVE ISSUANCE OF DEBT FINANCING                 ISSUER             YES              FOR                   FOR 

INSTRUMENTS

PROPOSAL #8: APPROVE ISSUANCE OF DOMESTIC CORPORATE          ISSUER             YES              FOR                   FOR 

BONDS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Welcia Holdings Co., Ltd.

  TICKER:                3141                                 CUSIP:    J9505A108 

  MEETING DATE:   11/27/2012                                                                                                           FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR SUZUKI, TAKAYUKI                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR TAKADA, RYUUSUKE                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR IKENO, TAKAMITSU                    ISSUER             YES              FOR                   FOR 

 


 

 

PROPOSAL #1.4: ELECT DIRECTOR SATO, NORIMASA                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR MATSUMOTO, TADAHISA               ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR TSUCHIYA, SHIGEYASU               ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR MIZUNO, HIDEHARU                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.8: ELECT DIRECTOR YAMADA, KAZUO                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.9: ELECT DIRECTOR TAKADA, TOMOKO                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.10: ELECT DIRECTOR IMOTO, TETSUO                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2.1: APPOINT STATUTORY AUDITOR WATANABE,            ISSUER             YES              FOR                   FOR 

KAZUYUKI

PROPOSAL #2.2: APPOINT STATUTORY AUDITOR KAGAMI,                ISSUER             YES              FOR                   FOR 

HIROHISA

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Welling Holding Ltd

  TICKER:                00382                               CUSIP:    Y9536T111 

  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 ZHOU XIANGYANG AS DIRECTOR                    ISSUER             YES              FOR                   FOR 

PROPOSAL #3b: ELECT JIANG DEQING AS DIRECTOR                       ISSUER             YES              FOR                   FOR 

PROPOSAL #3c: ELECT LI FEIDE AS DIRECTOR                              ISSUER             YES              FOR                   FOR 

PROPOSAL #3d: ELECT LU XIAOJI AS DIRECTOR                             ISSUER             YES              FOR                   FOR 

PROPOSAL #3e: ELECT LI YANG AS DIRECTOR                                ISSUER             YES              FOR                   FOR 

PROPOSAL #3f: ELECT TAN JINSONG AS DIRECTOR                         ISSUER             YES              FOR                   FOR 

PROPOSAL #3g: 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 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:                Welling Holding Ltd

  TICKER:                00382                               CUSIP:    Y9536T111 

  MEETING DATE:   5/30/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ADOPT NEW SHARE OPTION SCHEME AND                   ISSUER             YES              FOR                   FOR 

TERMINATE THE EXISTING SHARE OPTION SCHEME

PROPOSAL #2: APPROVE RENEWED MIDEA FRAMEWORK                       ISSUER             YES              FOR                   FOR 

AGREEMENT AND THE PROPOSED ANNUAL CAPS

 


 

 

PROPOSAL #3: APPROVE ZS FRAMEWORK AGREEMENT AND THE          ISSUER             YES              FOR                   FOR 

PROPOSED ANNUAL CAPS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Wellypower Optronics Corporation

  TICKER:                3080                                 CUSIP:    Y9535M125 

  MEETING DATE:   10/31/2012                                                                                                           FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE TO MERGE WITH LEXTAR ELECTRONICS        ISSUER             YES              FOR                   FOR 

 CORP VIA SHARES SWAP

PROPOSAL #2: APPROVE APPLICATION FOR REVOCATION OF            ISSUER             YES              FOR                   FOR 

THE PUBLIC OFFERING AND TERMINATION OF LISTING

PROPOSAL #3: APPROVE DISSOLUTION OF THE COMPANY                  ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Welspun Corp Ltd.

  TICKER:                532144                             CUSIP:    Y9536Y102 

  MEETING DATE:   8/6/2012                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ELECT B. MISHRA AS DIRECTOR                              ISSUER             YES              FOR                   FOR 

PROPOSAL #2: ELECT B. MISHRA AS MANAGING DIRECTOR AND        ISSUER             YES              FOR                   FOR 

 APPROVE HIS REMUNERATION

PROPOSAL #3: APPROVE STOCK OPTION PLAN GRANT TO B.            ISSUER             YES          AGAINST            AGAINST 

MISHRA, MANAGING DIRECTOR, UNDER THE WELSPUN MANAGING

 DIRECTOR STOCK OPTION 2012

PROPOSAL #4: APPROVE ISSUANCE OF SHARES TO B. MISHRA,        ISSUER             YES              FOR                   FOR 

 MANAGING DIRECTOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Welspun Corp Ltd.

  TICKER:                532144                             CUSIP:    Y9536Y102 

  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 0.50 PER SHARE           ISSUER             YES              FOR                   FOR 

PROPOSAL #3: REELECT K.H. VISWANATHAN AS DIRECTOR               ISSUER             YES              FOR                   FOR 

PROPOSAL #4: REELECT R. JAIN AS DIRECTOR                              ISSUER             YES              FOR                   FOR 

PROPOSAL #5: APPROVE MGB & CO. AS AUDITORS                           ISSUER             YES              FOR                   FOR 

PROPOSAL #6: AMEND ARTICLES OF ASSOCIATION                           ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Weltrend Semiconductor Inc

  TICKER:                2436                                 CUSIP:    Y95351105 

  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 CASH DIVIDEND DISTRIBUTION FROM         ISSUER             YES              FOR                   FOR 

CAPITAL RESERVE

PROPOSAL #5: APPROVE PROPOSAL OF CAPITAL REDUCTION            ISSUER             YES              FOR                   FOR 

FOR CASH DISTRIBUTION

PROPOSAL #6: APPROVE TO AMEND PROCEDURES GOVERNING            ISSUER             YES              FOR                   FOR 

THE ACQUISITION OR DISPOSAL OF ASSETS

PROPOSAL #7: 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 #8.1: ELECT MR. JAMES Y.G. CHOU WITH                 SHAREHOLDER         YES          AGAINST                N/A 

SHAREHOLDER NO.5 AS DIRECTOR

PROPOSAL #8.2: ELECT MR. SAM S.M. LIN WITH                      SHAREHOLDER         YES          AGAINST                N/A 

SHAREHOLDER NO.12 AS DIRECTOR

PROPOSAL #8.3: ELECT MR. JEFF T.F. TSAI WITH                  SHAREHOLDER         YES          AGAINST                N/A 

SHAREHOLDER NO.34 AS DIRECTOR

PROPOSAL #8.4: ELECT MS. HSIN-RONG KUO WITH                    SHAREHOLDER         YES          AGAINST                N/A 

SHAREHOLDER NO.81 AS DIRECTOR

PROPOSAL #8.5: ELECT MR. JENG-CHENG LIU WITH                  SHAREHOLDER         YES          AGAINST                N/A 

SHAREHOLDER NO.93 AS DIRECTOR

PROPOSAL #8.6: ELECT MR. KEN HWANG WITH SHAREHOLDER      SHAREHOLDER         YES          AGAINST                N/A 

NO.97 AS DIRECTOR

PROPOSAL #8.7: ELECT MR. WEN-TSUNG HSU WITH                    SHAREHOLDER         YES          AGAINST                N/A 

SHAREHOLDER NO.58155 AS DIRECTOR

PROPOSAL #8.8: ELECT MR. HSI-KUN LIN WITH SHAREHOLDER   SHAREHOLDER         YES          AGAINST                N/A 

 NO.15 AS SUPERVISOR

PROPOSAL #8.9: ELECT MR. YUAN-HORNG LEE WITH                  SHAREHOLDER         YES          AGAINST                N/A 

SHAREHOLDER NO.157 AS SUPERVISOR

PROPOSAL #8.10: ELECT MR. PAUL P.H. LIAO, A                    SHAREHOLDER         YES          AGAINST                N/A 

REPRESENTATIVE OF FULFUND INVESTMENTS,INC. WITH

SHAREHOLDER NO.331 AS SUPERVISOR

PROPOSAL #9: APPROVE RELEASE OF RESTRICTIONS OF                 ISSUER             YES          AGAINST            AGAINST 

COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                WERELDHAVE BELGIUM SCA

  TICKER:                WEHB                                 CUSIP:    B98499104 

  MEETING DATE:   4/10/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE REMUNERATION REPORT                              ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #2: ADOPT FINANCIAL REPORT OF OPERATIONS              ISSUER             YES              FOR                   FOR 

MANAGER

PROPOSAL #3: ADOPT AUDITORS' REPORT                                       ISSUER             YES              FOR                   FOR 

PROPOSAL #4: ADOPT FINANCIAL STATEMENTS AND                        ISSUER             YES              FOR                   FOR 

ALLOCATION OF INCOME

PROPOSAL #6: APPROVE DISCHARGE OF STATUTORY MANAGER          ISSUER             YES              FOR                   FOR 

AND AUDITOR

PROPOSAL #7: RATIFY BCVBA PWC BEDRIJFSREVISOREN AS            ISSUER             YES              FOR                   FOR 

AUDITOR

PROPOSAL #8: APPROVE AUDITORS' REMUNERATION AT EUR            ISSUER             YES              FOR                   FOR 

54,842

 


 

 

PROPOSAL #9: APPROVE CHANGE-OF-CONTROL CLAUSE RE :            ISSUER             YES              FOR                   FOR 

CREDIT FACILITY AGREEMENT FORTIS BANK NV

PROPOSAL #1: AMEND ARTICLE 22 RE: POWERS OF DIRECTORS        ISSUER             YES              FOR                   FOR 

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:                Wereldhave NV

  TICKER:                N/A                                   CUSIP:    N95060120 

  MEETING DATE:   4/22/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #6: APPROVE FINANCIAL STATEMENTS AND                     ISSUER             YES              FOR                   FOR 

DIVIDENDS OF EUR 3.30 PER ORDINARY SHARE

PROPOSAL #8: APPROVE DISCHARGE OF MANAGEMENT BOARD             ISSUER             YES              FOR                   FOR 

PROPOSAL #9: APPROVE DISCHARGE OF SUPERVISORY BOARD           ISSUER             YES              FOR                   FOR 

PROPOSAL #10: REELECT D.J. ANBEEK TO EXECUTIVE BOARD         ISSUER             YES              FOR                   FOR 

PROPOSAL #11: ELECT P. ROOZENBOOM TO EXECUTIVE BOARD         ISSUER             YES              FOR                   FOR 

PROPOSAL #12: ELECT F.C. WEIJTENS TO SUPERVISORY BOARD      ISSUER             YES              FOR                   FOR 

PROPOSAL #13: ELECT J.A. BOMHOFF TO SUPERVISORY BOARD        ISSUER             YES              FOR                   FOR 

PROPOSAL #14: REAPPOINT PRICEWATERHOUSECOOPERS AS              ISSUER             YES              FOR                   FOR 

AUDITORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                West China Cement Ltd.

  TICKER:                02233                               CUSIP:    G9550B111 

  MEETING DATE:   5/31/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             YES              FOR                   FOR 

DIRECTORS' REPORTS AND STATUTORY REPORTS (VOTING)

PROPOSAL #2: DECLARE FINAL DIVIDEND                                       ISSUER             YES              FOR                   FOR 

PROPOSAL #3a: ELECT MA WEIPING AS DIRECTOR                           ISSUER             YES              FOR                   FOR 

PROPOSAL #3b: ELECT WONG KUN KAU AS DIRECTOR                       ISSUER             YES              FOR                   FOR 

PROPOSAL #3c: ELECT TAM KING CHING KENNY AS DIRECTOR         ISSUER             YES              FOR                   FOR 

PROPOSAL #4: AUTHORIZE BOARD TO FIX REMUNERATION OF          ISSUER             YES              FOR                   FOR 

DIRECTORS

PROPOSAL #5: REAPPOINT DELOITTE & TOUCHE TOHMATSU AS         ISSUER             YES              FOR                   FOR 

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 UP TO

AGGREGATE NOMINAL AMOUNT OF 20 PERCENT

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:                West Fraser Timber Co. Ltd.

  TICKER:                WFT                                   CUSIP:    952845105 

  MEETING DATE:   4/30/2013                                                                                                             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 HANK KETCHAM                           ISSUER             YES              FOR                   FOR 

PROPOSAL #2.2: ELECT DIRECTOR CLARK S. BINKLEY                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2.3: ELECT DIRECTOR J. DUNCAN GIBSON                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2.4: ELECT DIRECTOR SAMUEL W. KETCHAM                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2.5: ELECT DIRECTOR HARALD H. LUDWIG                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2.6: ELECT DIRECTOR GERALD J. MILLER                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2.7: ELECT DIRECTOR ROBERT L. PHILLIPS                ISSUER             YES              FOR                   FOR 

PROPOSAL #2.8: ELECT DIRECTOR JANICE G. RENNIE                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2.9: ELECT DIRECTOR TED SERAPHIM                           ISSUER             YES              FOR                   FOR 

PROPOSAL #2: ELECT HANK KETCHAM, CLARK S. BINKLEY, J.        ISSUER             YES              FOR                   FOR 

 DUNCAN GIBSON, SAMUEL W. KETCHAM, HARALD H. LUDWIG,

 GERALD J. MILLER, ROBERT L. PHILLIPS, JANICE G.

RENNIE AND TED SERAPHIM AS DIRECTORS

PROPOSAL #3: APPROVE PRICEWATERHOUSECOOPERS LLP AS            ISSUER             YES              FOR                   FOR 

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Western Areas NL

  TICKER:                WSA                                   CUSIP:    Q9618L100 

  MEETING DATE:   11/23/2012                                                                                                           FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: ELECT JULIANA HANNA AS A DIRECTOR                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2: ELECT ROBIN DUNBAR AS A DIRECTOR                      ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ELECT RICHARD YEATES AS A DIRECTOR                  ISSUER             YES              FOR                   FOR 

PROPOSAL #4: APPROVE THE ADOPTION OF THE REMUNERATION        ISSUER             YES              FOR                   FOR 

 REPORT 

PROPOSAL #5: APPROVE THE GRANT OF UP TO 294,800                 ISSUER             YES              FOR                   FOR 

PERFORMANCE RIGHTS TO DANIEL LOUGHER, MANAGING

DIRECTOR AND CHIEF EXECUTIVE OFFICER OF THE COMPANY

PROPOSAL #6: APPROVE THE GRANT OF UP TO 165,900                 ISSUER             YES              FOR                   FOR 

PERFORMANCE RIGHTS TO DAVID SOUTHAM, EXCECUTIVE

DIRECTOR OF THE COMPANY

PROPOSAL #7: CHANGE COMPANY TYPE FROM A PUBLIC NO              ISSUER             YES              FOR                   FOR 

LIABILITY COMPANY TO A PUBLIC COMPANY LIMITED

PROPOSAL #8: APPROVE THE AMENDMENTS TO THE COMPANY'S         ISSUER             YES              FOR                   FOR 

CONSTITUTION

PROPOSAL #9: RENEW PROPORTIONAL TAKEOVER PROVISIONS           ISSUER             YES              FOR                   FOR 

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Western Areas NL

  TICKER:                WSA                                   CUSIP:    Q9618L100 

  MEETING DATE:   2/21/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: RATIFY THE PAST ISSUANCE OF 13.16                   ISSUER             YES              FOR                   FOR 

MILLION SHARES TO INSTITUTIONAL, PROFESSIONAL AND

SOPHISTICATED INVESTORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Westport Innovations Inc.

  TICKER:                WPT                                   CUSIP:    960908309 

  MEETING DATE:   4/11/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR JOHN A. BEAULIEU                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR WARREN J. BAKER                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR M.A. (JILL) BODKIN                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR DAVID R. DEMERS                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR NANCY S. GOUGARTY                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR PHILIP B. HODGE                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR DEZSO J. HORVATH                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.8: ELECT DIRECTOR DOUGLAS R. KING                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.9: ELECT DIRECTOR ALBERT T. MARINGER                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.10: ELECT DIRECTOR GOTTFRIED (GUFF) MUENCH      ISSUER             YES              FOR                   FOR 

PROPOSAL #2: APPROVE KPMG LLP AS AUDITORS AND                     ISSUER             YES              FOR                   FOR 

AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #3: RE-APPROVE OMNIBUS INCENTIVE PLAN                    ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Westshore Terminals Investment Corporation

  TICKER:                WTE                                   CUSIP:    96145A200 

  MEETING DATE:   6/18/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR WILLIAM W. STINSON                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR M. DALLAS H. ROSS                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR GORDON GIBSON                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR MICHAEL J. KORENBERG             ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR BRIAN CANFIELD                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR DOUG SOUTER                             ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR GLEN CLARK                              ISSUER             YES              FOR                   FOR 

PROPOSAL #2: REQUIRE ADVANCE NOTICE FOR SHAREHOLDER          ISSUER             YES              FOR                   FOR 

PROPOSALS/NOMINATIONS

 


 

 

PROPOSAL #3: APPROVE KPMG LLP AS AUDITORS AND                     ISSUER             YES              FOR                   FOR 

AUTHORIZE BOARD TO FIX THEIR REMUNERATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                WH Smith plc

  TICKER:                SMWH                                 CUSIP:    G8927V149 

  MEETING DATE:   1/23/2013                                                                                                             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: APPROVE FINAL DIVIDEND                                       ISSUER             YES              FOR                   FOR 

PROPOSAL #4: RE-ELECT WALKER BOYD AS DIRECTOR                      ISSUER             YES              FOR                   FOR 

PROPOSAL #5: ELECT STEVE CLARKE AS DIRECTOR                         ISSUER             YES              FOR                   FOR 

PROPOSAL #6: ELECT ANNEMARIE DURBIN AS DIRECTOR                  ISSUER             YES              FOR                   FOR 

PROPOSAL #7: RE-ELECT DRUMMOND HALL AS DIRECTOR                  ISSUER             YES              FOR                   FOR 

PROPOSAL #8: RE-ELECT ROBERT MOORHEAD AS DIRECTOR               ISSUER             YES              FOR                   FOR 

PROPOSAL #9: RE-ELECT HENRY STAUNTON AS DIRECTOR                ISSUER             YES              FOR                   FOR 

PROPOSAL #10: RE-ELECT KATE SWANN AS DIRECTOR                      ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #11: REAPPOINT DELOITTE LLP AS AUDITORS                ISSUER             YES              FOR                   FOR 

PROPOSAL #12: AUTHORISE BOARD TO FIX REMUNERATION OF         ISSUER             YES              FOR                   FOR 

AUDITORS

PROPOSAL #13: AUTHORISE EU POLITICAL DONATIONS AND            ISSUER             YES              FOR                   FOR 

EXPENDITURE

PROPOSAL #14: AUTHORISE ISSUE OF EQUITY WITH PRE-               ISSUER             YES              FOR                   FOR 

EMPTIVE RIGHTS

PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITHOUT PRE-         ISSUER             YES              FOR                   FOR 

EMPTIVE RIGHTS

PROPOSAL #16: AUTHORISE MARKET PURCHASE OF ORDINARY          ISSUER             YES              FOR                   FOR 

SHARES

PROPOSAL #17: AUTHORISE THE COMPANY TO CALL EGM WITH         ISSUER             YES              FOR                   FOR 

TWO WEEKS' NOTICE

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                White Energy Company Ltd.

  TICKER:                WEC                                   CUSIP:    Q9763G104 

  MEETING DATE:   11/23/2012                                                                                                           FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #2: ELECT JOHN KINGHORN AS DIRECTOR                       ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ELECT VINCENT O'ROURKE AS DIRECTOR                  ISSUER             YES              FOR                   FOR 

PROPOSAL #4: APPROVE THE ADOPTION OF THE REMUNERATION        ISSUER             YES              FOR                   FOR 

 REPORT 

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Whitecap Resources Inc.

  TICKER:                WCP                                   CUSIP:    96467A200 

  MEETING DATE:   4/30/2013                                                                                                             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 GRANT B. FAGERHEIM                ISSUER             YES              FOR                   FOR 

PROPOSAL #2.2: ELECT DIRECTOR DONALD G. COWIE                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2.3: ELECT DIRECTOR GREGORY S. FLETCHER               ISSUER             YES              FOR                   FOR 

PROPOSAL #2.4: ELECT DIRECTOR GLENN A. MCNAMARA                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2.5: ELECT DIRECTOR MURRAY K. MULLEN                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2.6: ELECT DIRECTOR STEPHEN C. NIKIFORUK             ISSUER             YES              FOR                   FOR 

PROPOSAL #2.7: ELECT DIRECTOR GRANT A. ZAWALSKY                  ISSUER             YES         WITHHOLD            AGAINST 

PROPOSAL #3: APPROVE PRICEWATERHOUSECOOPERS LLP AS            ISSUER             YES              FOR                   FOR 

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #4: APPROVE LONG-TERM INCENTIVE PLAN                      ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                WHK Group Ltd.

  TICKER:                WHG                                   CUSIP:    Q9769J102 

  MEETING DATE:   10/22/2012                                                                                                           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 PETER HASTINGS WARNE AS A DIRECTOR        ISSUER             YES              FOR                   FOR 

PROPOSAL #4: APPROVE THE CHANGE OF COMPANY NAME TO            ISSUER             YES              FOR                   FOR 

CROWE HORWATH AUSTRALASIA LTD

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Wienerberger AG

  TICKER:                WIE                                   CUSIP:    A95384110 

  MEETING DATE:   5/14/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND                     ISSUER             YES              FOR                   FOR 

DIVIDENDS OF CHF 0.12 PER SHARE

PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD             ISSUER             YES              FOR                   FOR 

PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD           ISSUER             YES              FOR                   FOR 

PROPOSAL #5.1: APPROVE DECREASE IN THE SIZE OF THE            ISSUER             YES              FOR                   FOR 

SUPERVISORY BOARD TO SIX MEMBERS

PROPOSAL #5.2: REELECT FRIEDRICH KADRNOSKA AS                     ISSUER             YES              FOR                   FOR 

SUPERVISORY BOARD MEMBER

PROPOSAL #5.3: REELECT PETER JOHNSON AS SUPERVISORY          ISSUER             YES              FOR                   FOR 

BOARD MEMBER

PROPOSAL #6: RATIFY KPMG WIRTSCHAFTSPRUEFUNGS- UND            ISSUER             YES              FOR                   FOR 

STEUERBERATUNGS AG AUDITORS

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Wihlborgs Fastigheter AB

  TICKER:                WIHL                                 CUSIP:    W9899S108 

  MEETING DATE:   4/23/2013                                                                                                             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 #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 4.00 PER SHARE

PROPOSAL #9c: APPROVE DISCHARGE OF BOARD AND PRESIDENT      ISSUER             YES              FOR                   FOR 

PROPOSAL #9d: APPROVE 26 APRIL, 2013 AS RECORD DATE          ISSUER             YES              FOR                   FOR 

FOR DIVIDEND

PROPOSAL #10: DETERMINE NUMBER OF MEMBERS (8) 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 230,000 FOR THE CHAIRMAN AND SEK

125,000 FOR OTHER MEMBERS; APPROVE REMUNERATION OF

PROPOSAL #12: REELECT KERSTIN FREDRIKSSON, ANDERS              ISSUER             YES              FOR                   FOR 

JARL, SARA KARLSSON, HELEN OLAUSSON, PER-

INGEMARPERSSON, ERIK PAULSSON (CHAIRMAN), TOMMY

QVARFORT, AND JOHAN QVIBERG AS DIRECTORS

PROPOSAL #13: RATIFY DELOITTE AS AUDITORS                             ISSUER             YES              FOR                   FOR 

PROPOSAL #14: AUTHORIZE REPRESENTATIVES OF 3 OF                 ISSUER             YES              FOR                   FOR 

COMPANY'S LARGEST SHAREHOLDERS, AND A REPRESENTATIVE

OFTHE COMPANY'S MINORITY SHAREHOLDERS TO SERVE ON

NOMINATING COMMITTEE

PROPOSAL #15: APPROVE REMUNERATION POLICY AND OTHER          ISSUER             YES              FOR                   FOR 

TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT

PROPOSAL #16: AUTHORIZE SHARE REPURCHASE PROGRAM AND         ISSUER             YES              FOR                   FOR 

REISSUANCE OF REPURCHASED SHARES

PROPOSAL #17: APPROVE ISSUANCE OF UP TO TEN PERCENT          ISSUER             YES              FOR                   FOR 

OF SHARE CAPITAL WITHOUT PREEMPTIVE RIGHTS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Wi-LAN Inc.

  TICKER:                WIN                                   CUSIP:    928972108 

  MEETING DATE:   4/23/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR JAMES DOUGLAS SKIPPEN           ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR MICHEL TEWFIK FATTOUCHE        ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR JOHN KENDALL GILLBERRY         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR WILLIAM KEITH JENKINS           ISSUER             YES              FOR                   FOR 

 


 

 

PROPOSAL #1.5: ELECT DIRECTOR W. PAUL MCCARTEN                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR RICHARD J. SHORKEY                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR ROBERT S. BRAMSON                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.8: ELECT DIRECTOR JIM ROCHE                                ISSUER             YES              FOR                   FOR 

PROPOSAL #2: APPROVE PRICEWATERHOUSECOOPERS LLP AS            ISSUER             YES              FOR                   FOR 

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #3: RE-APPROVE STOCK OPTION PLAN                             ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Wilh. Wilhelmsen ASA

  TICKER:                WWASA                               CUSIP:    R9883B109 

  MEETING DATE:   4/25/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE NOTICE OF MEETING AND AGENDA               ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPROVE FINANCIAL STATEMENTS AND                     ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS; APPROVE ALLOCATION OF INCOME AND

DIVIDENDS OF NOK 4.00 PER SHARE

PROPOSAL #4: APPROVE REMUNERATION POLICY AND OTHER            ISSUER             YES          AGAINST            AGAINST 

TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT

PROPOSAL #6: APPROVE REMUNERATION OF AUDITORS                      ISSUER             YES              FOR                   FOR 

PROPOSAL #7: APPROVE REMUNERATION OF DIRECTORS                    ISSUER             YES              FOR                   FOR 

PROPOSAL #8: APPROVE REMUNERATION OF NOMINATING                 ISSUER             YES              FOR                   FOR 

COMMITTEE

PROPOSAL #9: APPROVE CREATION OF NOK 22 MILLION POOL         ISSUER             YES              FOR                   FOR 

OF CAPITAL WITHOUT PREEMPTIVE RIGHTS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                WIN Semiconductors Corp

  TICKER:                3105                                 CUSIP:    Y9588T100 

  MEETING DATE:   6/10/2013                                                                                                             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: AMENDMENTS TO THE PROCEDURES FOR LENDING        ISSUER             YES              FOR                   FOR 

 FUNDS TO OTHER PARTIES

PROPOSAL #4.1: ELECT MR. DENNIS CHEN WITH SHAREHOLDER   SHAREHOLDER         YES          AGAINST                N/A 

 NO.73 AS DIRECTOR

PROPOSAL #4.2: ELECT DR. Y.C. WANG WITH SHAREHOLDER      SHAREHOLDER         YES          AGAINST                N/A 

NO.153 AS DIRECTOR

PROPOSAL #4.3: ELECT DIRECTOR NO.3                                     SHAREHOLDER         YES          AGAINST                N/A 

PROPOSAL #4.4: ELECT DIRECTOR NO.4                                     SHAREHOLDER         YES          AGAINST                N/A 

PROPOSAL #4.5: ELECT DIRECTOR NO.5                                     SHAREHOLDER         YES          AGAINST                N/A 

PROPOSAL #4.6: ELECT MR. CHAO-SHUN CHANG WITH ID                ISSUER             YES              FOR                   FOR 

NO.G100778500 AS INDEPENDENT DIRECTOR

PROPOSAL #4.7: ELECT DR. WEI-LING WANG WITH ID                   ISSUER             YES              FOR                   FOR 

NO.F122263534 AS INDEPENDENT DIRECTOR

 


 

 

PROPOSAL #4.8: ELECT MR. SHIH-CHUAN HSIEH, A                  SHAREHOLDER         YES          AGAINST                N/A 

REPRESENTATIVE OF INTERNATIONAL FIBER TECHNOLOGY CO,

LTD. WITH SHAREHOLDER NO.1 AS SUPERVISOR

PROPOSAL #4.9: ELECT SUPERVISOR NO.2                                 SHAREHOLDER         YES          AGAINST                N/A 

PROPOSAL #4.10: ELECT SUPERVISOR NO.3                               SHAREHOLDER         YES          AGAINST                N/A 

PROPOSAL #5: APPROVE RELEASE OF RESTRICTIONS OF                 ISSUER             YES          AGAINST            AGAINST 

COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Winbond Electronics Corporation

  TICKER:                2344                                 CUSIP:    Y95873108 

  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 AMENDMENT TO RULES AND                        ISSUER             YES              FOR                   FOR 

PROCEDURES FOR ELECTION OF DIRECTORS AND SUPERVISORS

PROPOSAL #5: APPROVE AMENDMENTS TO INTERNAL                        ISSUER             YES              FOR                   FOR 

REGULATIONS

PROPOSAL #6: APPROVE RELEASE OF RESTRICTIONS OF                 ISSUER             YES              FOR                   FOR 

COMPETITIVE ACTIVITIES OF DIRECTORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Wincanton plc

  TICKER:                WIN                                   CUSIP:    G9688X100 

  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: ELECT STEVE MARSHALL AS DIRECTOR                      ISSUER             YES              FOR                   FOR 

PROPOSAL #4: RE-ELECT NEIL ENGLAND AS DIRECTOR                    ISSUER             YES              FOR                   FOR 

PROPOSAL #5: RE-ELECT JONSON COX AS DIRECTOR                       ISSUER             YES              FOR                   FOR 

PROPOSAL #6: RE-ELECT PAUL VENABLES AS DIRECTOR                  ISSUER             YES              FOR                   FOR 

PROPOSAL #7: RE-ELECT ERIC BORN AS DIRECTOR                         ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #8: RE-ELECT JON KEMPSTER AS DIRECTOR                    ISSUER             YES              FOR                   FOR 

PROPOSAL #9: REAPPOINT KPMG AUDIT PLC AS AUDITORS               ISSUER             YES              FOR                   FOR 

PROPOSAL #10: AUTHORISE THE AUDIT COMMITTEE TO FIX            ISSUER             YES              FOR                   FOR 

REMUNERATION OF 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 

SHARE

PROPOSAL #15: AUTHORISE THE COMPANY TO CALL EGM WITH         ISSUER             YES              FOR                   FOR 

TWO WEEKS' NOTICE

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Wincor Nixdorf AG

  TICKER:                WIN                                   CUSIP:    D9695J105 

  MEETING DATE:   1/21/2013                                                                                                             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 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 ZVEZDANA SEEGER TO THE SUPERVISORY        ISSUER             YES              FOR                   FOR 

 BOARD 

PROPOSAL #7: APPROVE ISSUANCE OF WARRANTS/BONDS WITH         ISSUER             YES              FOR                   FOR 

WARRANTS ATTACHED/CONVERTIBLE BONDS WITH PARTIAL

EXCLUSION OF PREEMPTIVE RIGHTS UP TO AGGREGATE

NOMINAL AMOUNT OF EUR 500 MILLION; APPROVE CREATION

OF EUR 10 MILLION POOL OF CAPITAL TO GUARANTEE CONVERS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Winsway Coking Coal Holdings Ltd.

  TICKER:                01733                               CUSIP:    G97214103 

  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 #2a: ELECT WANG XINGCHUN AS DIRECTOR                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2b: ELECT ZHU HONGCHAN AS DIRECTOR                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2c: ELECT YASUHISA YAMAMOTO AS DIRECTOR               ISSUER             YES              FOR                   FOR 

PROPOSAL #2d: ELECT CUI YONG AS DIRECTOR                              ISSUER             YES              FOR                   FOR 

PROPOSAL #2e: ELECT MA LI AS DIRECTOR                                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2f: ELECT DANIEL J. MILLER AS DIRECTOR                ISSUER             YES              FOR                   FOR 

PROPOSAL #2g: AUTHORIZE BOARD TO FIX REMUNERATION OF         ISSUER             YES              FOR                   FOR 

DIRECTORS

PROPOSAL #3: REAPPOINT KPMG, CERTIFIED PUBLIC                     ISSUER             YES              FOR                   FOR 

ACCOUNTANTS AS AUDITORS AND AUTHORIZE BOARD TO FIX

THEIR REMUNERATION

PROPOSAL #4a: APPROVE ISSUANCE OF EQUITY OR EQUITY-           ISSUER             YES              FOR                   FOR 

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #4b: AUTHORIZE SHARE REPURCHASE PROGRAM                ISSUER             YES              FOR                   FOR 

 


 

 

PROPOSAL #4c: AUTHORIZE REISSUANCE OF REPURCHASED              ISSUER             YES              FOR                   FOR 

SHARES

PROPOSAL #4d: APPROVE ISSUANCE OF SHARES UNDER THE            ISSUER             YES          AGAINST            AGAINST 

RESTRICTED SHARE UNIT SCHEME

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Wintek Corporation

  TICKER:                2384                                 CUSIP:    Y9664Q103 

  MEETING DATE:   5/22/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR HUANG HIENG                            ISSUER             YES              FOR                   FOR 

HSIUNG(HYLEY H. HUANG)., WITH ID/SHAREHOLDER

PROPOSAL #1.2: ELECT DIRECTOR LIU HSIU LIEN(GRACE              ISSUER             YES              FOR                   FOR 

LIU), WITH ID/SHAREHOLDER NO.00000063

PROPOSAL #1.3: ELECT DIRECTOR HUANG SHIH CHIEH (TERRY        ISSUER             YES              FOR                   FOR 

 HUANG)  , WITH ID/SHAREHOLDER NO.00000068

PROPOSAL #1.4: ELECT DIRECTOR HANNSTAR DISPLAY CORP.,        ISSUER             YES              FOR                   FOR 

 WITH ID/SHAREHOLDER NO.00172365

PROPOSAL #1.5: ELECT DIRECTOR CHANG MAU-CHUNG (FRANK         ISSUER             YES              FOR                   FOR 

CHANG), WITH ID/SHAREHOLDER NO.00326372

PROPOSAL #1.6: ELECT INDEPENDENT DIRECTOR LIU TSENG-         ISSUER             YES              FOR                   FOR 

FENG , WITH ID/SHAREHOLDER NO.00101173

PROPOSAL #1.7: ELECT INDEPENDENT DIRECTOR CHUNG HUI-         ISSUER             YES              FOR                   FOR 

MIN, WITH ID/SHAREHOLDER NO.00122001

PROPOSAL #1.8: ELECT SUPERVISOR HUANG SHENG MING                ISSUER             YES              FOR                   FOR 

(ALEX HUANG), WITH ID/SHAREHOLDER NO.00000064

PROPOSAL #1.9: ELECT SUPERVISOR LIN, LEE, WITH                   ISSUER             YES              FOR                   FOR 

ID/SHAREHOLDER NO.00001090

PROPOSAL #1.10: ELECT SUPERVISOR HUANG JEN-HUNG, WITH        ISSUER             YES              FOR                   FOR 

 ID/SHAREHOLDER NO.00120107

PROPOSAL #1.11: ELECT SUPERVISOR LEE CHENG FEW, WITH         ISSUER             YES              FOR                   FOR 

ID/SHAREHOLDER NO.00092764

PROPOSAL #2: APPROVE BUSINESS OPERATIONS REPORT AND          ISSUER             YES              FOR                   FOR 

FINANCIAL STATEMENTS

PROPOSAL #3: APPROVE STATEMENT OF PROFIT AND LOSS              ISSUER             YES              FOR                   FOR 

APPROPRIATION

PROPOSAL #4: APPROVE PROPOSAL OF ISSUANCE OF ORDINARY        ISSUER             YES              FOR                   FOR 

 SHARES TO PARTICIPATE IN THE ISSUANCE OF GLOBAL

DEPOSITORY RECEIPT

PROPOSAL #5: APPROVE AMENDMENTS TO ARTICLES OF                   ISSUER             YES              FOR                   FOR 

ASSOCIATION

PROPOSAL #6: APPROVE AMENDMENTS TO THE PROCEDURES FOR        ISSUER             YES              FOR                   FOR 

 LENDING FUNDS TO OTHER PARTIES AND PROCEDURES FOR

ENDORSEMENT AND GUARANTEES

PROPOSAL #7: APPROVE RELEASE OF RESTRICTIONS OF                 ISSUER             YES          AGAINST            AGAINST 

COMPETITIVE ACTIVITIES OF DIRECTORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Wirecard AG

  TICKER:                WDI                                   CUSIP:    D22359133 

  MEETING DATE:   6/20/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND                     ISSUER             YES              FOR                   FOR 

DIVIDENDS OF EUR 0.11 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 AS AUDITORS FOR              ISSUER             YES              FOR                   FOR 

FISCAL 2013

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Wistron NeWeb Corp.

  TICKER:                6285                                 CUSIP:    Y96739100 

  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 THE ISSUANCE OF NEW SHARES BY            ISSUER             YES              FOR                   FOR 

CAPITALIZATION OF 2012 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: APPROVE AMENDMENTS TO RULES AND                       ISSUER             YES              FOR                   FOR 

PROCEDURES REGARDING SHAREHOLDER'S GENERAL MEETING

PROPOSAL #9: APPROVE ISSUANCE OF RESTRICTED STOCKS             ISSUER             YES          AGAINST            AGAINST 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Wockhardt Ltd.

  TICKER:                532300                             CUSIP:    Y73505136 

  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: APPROVE DIVIDEND ON PREFERENCE SHARES AT        ISSUER             YES              FOR                   FOR 

 THE RATE OF 0.01 PERCENT

PROPOSAL #3: REELECT R.A. SHAH AS DIRECTOR                           ISSUER             YES              FOR                   FOR 

PROPOSAL #4: APPROVE AUDITORS AND AUTHORIZE BOARD TO         ISSUER             YES              FOR                   FOR 

FIX THEIR REMUNERATION

PROPOSAL #5: ELECT S. BARU AS DIRECTOR                                  ISSUER             YES              FOR                   FOR 

PROPOSAL #6: ELECT D.S. BRAR AS DIRECTOR                              ISSUER             YES              FOR                   FOR 

PROPOSAL #7: APPROVE VACANCY ON THE BOARD OF                       ISSUER             YES              FOR                   FOR 

DIRECTORS RESULTING FROM THE RETIREMENT OF B. PATEL

PROPOSAL #8: APPROVE REMUNERATION TO H.F.                            ISSUER             YES          AGAINST            AGAINST 

KHORAKIWALA, EXECUTIVE DIRECTOR AND CHAIRMAN

PROPOSAL #9: APPROVE REMUNERATION TO H.H.                            ISSUER             YES          AGAINST            AGAINST 

KHORAKIWALA, EXECUTIVE DIRECTOR

 


 

 

PROPOSAL #10: APPROVE REMUNERATION TO M.H.                          ISSUER             YES          AGAINST            AGAINST 

KHORAKIWALA, MANAGING DIRECTOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Wonik IPS Co., Ltd.

  TICKER:                030530                             CUSIP:    Y0450H100 

  MEETING DATE:   3/25/2013                                                                                                             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 LEE MOON-YONG AS INSIDE                   ISSUER             YES              FOR                   FOR 

DIRECTOR

PROPOSAL #3.2: ELECT BYUN JUNG-WOO AS INSIDE DIRECTOR        ISSUER             YES              FOR                   FOR 

PROPOSAL #3.3: ELECT WON JE-HYEONG AS NON-INDEPENDENT        ISSUER             YES              FOR                   FOR 

 NON-EXECUTIVE DIRECTOR

PROPOSAL #3.4: REELECT CHO JOONG-HUI AS OUTSIDE                 ISSUER             YES          AGAINST            AGAINST 

DIRECTOR

PROPOSAL #3.5: REELECT KIM GON-HO AS OUTSIDE DIRECTOR        ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #4: APPROVE STOCK OPTION GRANTS                              ISSUER             YES              FOR                   FOR 

PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE              ISSUER             YES              FOR                   FOR 

DIRECTORS AND OUTSIDE DIRECTORS

PROPOSAL #6: AUTHORIZE BOARD TO FIX REMUNERATION OF          ISSUER             YES              FOR                   FOR 

INTERNAL AUDITOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Wood One Co., Ltd.

  TICKER:                7898                                 CUSIP:    J28667103 

  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 3.75

PROPOSAL #2: AMEND ARTICLES TO AMEND BUSINESS LINES           ISSUER             YES              FOR                   FOR 

PROPOSAL #3.1: ELECT DIRECTOR NAKAMOTO, YUUSHO                    ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #3.2: ELECT DIRECTOR IWAI, SHIGEKI                         ISSUER             YES              FOR                   FOR 

PROPOSAL #3.3: ELECT DIRECTOR FUJITA, MAMORU                       ISSUER             YES              FOR                   FOR 

PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR                ISSUER             YES              FOR                   FOR 

MORIKAWA, KAZUHIKO

PROPOSAL #5: APPROVE STOCK OPTION PLAN                                  ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Woongjin Chemical Co.

  TICKER:                008000                             CUSIP:    Y1298J100 

  MEETING DATE:   10/29/2012                                                                                                           FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE SPIN-OFF AGREEMENT                                ISSUER             YES              FOR                   FOR 

PROPOSAL #2: APPOINT SEOK IL-HYUN AS INTERNAL AUDITOR        ISSUER             YES              FOR                   FOR 

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Woongjin Chemical Co.

  TICKER:                008000                             CUSIP:    Y1298J100 

  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 REVERSE STOCK SPLIT                              ISSUER             YES              FOR                   FOR 

PROPOSAL #3: AMEND ARTICLES OF INCORPORATION                       ISSUER             YES              FOR                   FOR 

PROPOSAL #4: ELECT ONE INSIDE DIRECTOR AND TWO NON-           ISSUER             YES              FOR                   FOR 

INDEPENDENT NON-EXECUTIVE DIRECTORS (BUNDLED)

PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE              ISSUER             YES              FOR                   FOR 

DIRECTORS AND OUTSIDE DIRECTORS

PROPOSAL #6: AUTHORIZE BOARD TO FIX REMUNERATION OF          ISSUER             YES              FOR                   FOR 

INTERNAL AUDITOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Woongjin Energy Co Ltd.

  TICKER:                103130                             CUSIP:    Y9692L100 

  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: ELECT TWO INSIDE DIRECTORS (BUNDLED)               ISSUER             YES              FOR                   FOR 

PROPOSAL #3: REAPPOINT LEE JUNG-HOON 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:                Woongjin Thinkbig Co.

  TICKER:                095720                             CUSIP:    Y9692W106 

  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 ONE INSIDE DIRECTOR AND TWO NON-           ISSUER             YES              FOR                   FOR 

INDEPENDENT NON-EXECUTIVE DIRECTORS (BUNDLED)

PROPOSAL #4: APPOINT LEE JOON-HWA AS INTERNAL AUDITOR        ISSUER             YES              FOR                   FOR 

PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE              ISSUER             YES              FOR                   FOR 

DIRECTORS AND OUTSIDE DIRECTORS

PROPOSAL #6: AUTHORIZE BOARD TO FIX REMUNERATION OF          ISSUER             YES          AGAINST            AGAINST 

INTERNAL AUDITOR

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Workspace Group plc

  TICKER:                WKP                                   CUSIP:    G5595E136 

  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 FINAL DIVIDEND                                       ISSUER             YES              FOR                   FOR 

PROPOSAL #3: RE-ELECT DANIEL KITCHEN AS DIRECTOR                ISSUER             YES              FOR                   FOR 

PROPOSAL #4: RE-ELECT JAMIE HOPKINS AS DIRECTOR                  ISSUER             YES              FOR                   FOR 

PROPOSAL #5: RE-ELECT GRAHAM CLEMETT AS DIRECTOR                ISSUER             YES              FOR                   FOR 

PROPOSAL #6: RE-ELECT JOHN BYWATER AS DIRECTOR                    ISSUER             YES              FOR                   FOR 

PROPOSAL #7: RE-ELECT BERNARD CRAGG AS DIRECTOR                  ISSUER             YES              FOR                   FOR 

PROPOSAL #8: ELECT DR MARIA MOLONEY AS DIRECTOR                  ISSUER             YES              FOR                   FOR 

PROPOSAL #9: APPROVE REMUNERATION REPORT                              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: AMEND 2003 SAVINGS-RELATED SHARE OPTION        ISSUER             YES              FOR                   FOR 

 PLAN 

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:                Wotif.Com Holdings Ltd

  TICKER:                WTF                                   CUSIP:    Q9860E101 

  MEETING DATE:   10/22/2012                                                                                                           FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #2: ELECT RICHARD DOUGLAS MCILWAIN AS A                ISSUER             YES              FOR                   FOR 

DIRECTOR

PROPOSAL #3: APPROVE THE REMUNERATION REPORT                       ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                WPG Holdings Co., Ltd.

  TICKER:                3702                                 CUSIP:    Y9698R101 

  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 AMENDMENT TO RULES AND                        ISSUER             YES              FOR                   FOR 

PROCEDURES FOR ELECTION OF DIRECTORS

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 RELEASE OF RESTRICTIONS OF                 ISSUER             YES              FOR                   FOR 

COMPETITIVE ACTIVITIES OF DIRECTORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                WS Atkins plc

  TICKER:                ATK                                   CUSIP:    G9809D108 

  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 REMUNERATION REPORT                              ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ACCEPT CORPORATE RESPONSIBILITY REVIEW           ISSUER             YES              FOR                   FOR 

PROPOSAL #4: APPROVE FINAL DIVIDEND                                       ISSUER             YES              FOR                   FOR 

PROPOSAL #5: RE-ELECT LORD BOYCE AS DIRECTOR                       ISSUER             YES              FOR                   FOR 

PROPOSAL #6: RE-ELECT FIONA CLUTTERBUCK AS DIRECTOR           ISSUER             YES              FOR                   FOR 

PROPOSAL #7: RE-ELECT ALLAN COOK AS DIRECTOR                       ISSUER             YES              FOR                   FOR 

PROPOSAL #8: RE-ELECT JOANNE CURIN AS DIRECTOR                    ISSUER             YES              FOR                   FOR 

PROPOSAL #9: RE-ELECT HEATH DREWETT AS DIRECTOR                  ISSUER             YES              FOR                   FOR 

PROPOSAL #10: RE-ELECT ALUN GRIFFITHS AS DIRECTOR               ISSUER             YES              FOR                   FOR 

PROPOSAL #11: RE-ELECT DR UWE KRUEGER AS DIRECTOR               ISSUER             YES              FOR                   FOR 

PROPOSAL #12: RE-ELECT DR KRISHNAMURTHY RAJAGOPAL AS         ISSUER             YES              FOR                   FOR 

DIRECTOR

PROPOSAL #13: ELECT RODNEY SLATER 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: APPROVE ALL-EMPLOYEE SHARE PLANS                    ISSUER             YES              FOR                   FOR 

PROPOSAL #19: APPROVE LONG-TERM INCENTIVE PLAN                    ISSUER             YES              FOR                   FOR 

PROPOSAL #20: APPROVE LONG-TERM GROWTH UNIT PLAN                ISSUER             YES              FOR                   FOR 

 


 

 

PROPOSAL #21: AUTHORISE ISSUE OF EQUITY WITHOUT PRE-         ISSUER             YES              FOR                   FOR 

EMPTIVE RIGHTS

PROPOSAL #22: AUTHORISE THE COMPANY TO CALL EGM WITH         ISSUER             YES              FOR                   FOR 

TWO WEEKS' NOTICE

PROPOSAL #23: AUTHORISE MARKET PURCHASE OF ORDINARY          ISSUER             YES              FOR                   FOR 

SHARES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                WSP Group plc

  TICKER:                WSH                                   CUSIP:    G98105102 

  MEETING DATE:   7/12/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE SCHEME OF ARRANGEMENT                           ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                WSP Group plc

  TICKER:                WSH                                   CUSIP:    G98105102 

  MEETING DATE:   7/12/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE MERGER OF WSP GROUP PLC AND                ISSUER             YES              FOR                   FOR 

GENIVAR INC

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                WT Microelectronics Co., Ltd.

  TICKER:                3036                                 CUSIP:    Y9657B105 

  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 ORDINARY SHARES                ISSUER             YES              FOR                   FOR 

THROUGH CASH CAPITAL INCREASE

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 CHENG, WEN-TSUNG, WITH                    SHAREHOLDER         YES          AGAINST                N/A 

SHAREHOLDER NO.1, AS DIRECTOR

PROPOSAL #5.2: ELECT HSU, WEN-HUNG, WITH SHAREHOLDER    SHAREHOLDER         YES          AGAINST                N/A 

NO.3, AS DIRECTOR

PROPOSAL #5.3: ELECT CHENG, KEN-YI, WITH ID                    SHAREHOLDER         YES          AGAINST                N/A 

NO.A121284454, AS DIRECTOR

PROPOSAL #5.4: ELECT SUN, CHI-WEN, WITH SHAREHOLDER      SHAREHOLDER         YES          AGAINST                N/A 

NO.11079, AS DIRECTOR

PROPOSAL #5.5: ELECT SUNG KAO, HSIN-MING, WITH               SHAREHOLDER         YES          AGAINST                N/A 

SHAREHOLDER NO.55806, AS DIRECTOR

PROPOSAL #5.6: ELECT A REPRESENTATIVE OF TANG YE           SHAREHOLDER         YES          AGAINST                N/A 

INVESTMENT CO., LTD., WITH SHAREHOLDER NO.9029, AS

SUPERVISOR

PROPOSAL #5.7: ELECT TSAI, KAO-CHUNG, WITH ID                 SHAREHOLDER         YES          AGAINST                N/A 

NO.E121382253, AS SUPERVISOR

PROPOSAL #6: APPROVE RELEASE OF RESTRICTIONS OF                 ISSUER             YES          AGAINST            AGAINST 

COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Wus Printed Circuit Co. Ltd.

  TICKER:                2316                                 CUSIP:    Y97170107 

  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 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:                Xchanging plc

  TICKER:                XCH                                   CUSIP:    G9826X103 

  MEETING DATE:   1/14/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE THE JV AGREEMENT FOURTH AMENDMENT      ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Xchanging plc

  TICKER:                XCH                                   CUSIP:    G9826X103 

  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: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS         ISSUER             YES              FOR                   FOR 

AUDITORS

PROPOSAL #5: AUTHORISE BOARD TO FIX REMUNERATION OF          ISSUER             YES              FOR                   FOR 

AUDITORS

PROPOSAL #6: RE-ELECT DAVID BAUERNFEIND AS DIRECTOR           ISSUER             YES              FOR                   FOR 

PROPOSAL #7: RE-ELECT KEN LEVER AS DIRECTOR                         ISSUER             YES              FOR                   FOR 

PROPOSAL #8: RE-ELECT MICHEL PAULIN AS DIRECTOR                  ISSUER             YES              FOR                   FOR 

PROPOSAL #9: RE-ELECT BILL THOMAS AS DIRECTOR                      ISSUER             YES              FOR                   FOR 

PROPOSAL #10: RE-ELECT GEOFF UNWIN AS DIRECTOR                    ISSUER             YES              FOR                   FOR 

PROPOSAL #11: ELECT IAN CORMACK AS DIRECTOR                         ISSUER             YES              FOR                   FOR 

PROPOSAL #12: ELECT SAURABH SRIVASTAVA AS DIRECTOR             ISSUER             YES              FOR                   FOR 

PROPOSAL #13: ELECT STEPHEN WILSON AS DIRECTOR                    ISSUER             YES              FOR                   FOR 

 


 

 

PROPOSAL #14: AUTHORISE EU POLITICAL DONATIONS AND            ISSUER             YES              FOR                   FOR 

EXPENDITURE

PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITH PRE-               ISSUER             YES              FOR                   FOR 

EMPTIVE RIGHTS

PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITHOUT PRE-         ISSUER             YES              FOR                   FOR 

EMPTIVE RIGHTS

PROPOSAL #17: AUTHORISE MARKET PURCHASE OF ORDINARY          ISSUER             YES              FOR                   FOR 

SHARES

PROPOSAL #18: AUTHORISE THE COMPANY TO CALL EGM WITH         ISSUER             YES              FOR                   FOR 

TWO WEEKS' NOTICE

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Xebio Co. Ltd.

  TICKER:                8281                                 CUSIP:    J95204103 

  MEETING DATE:   6/27/2013                                                                                                             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 MOROHASHI, TOMOYOSHI             ISSUER             YES              FOR                   FOR 

PROPOSAL #2.2: ELECT DIRECTOR KITAZAWA, TAKESHI                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2.3: ELECT DIRECTOR YASHIRO, MASATAKE                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2.4: ELECT DIRECTOR ISHIWATA, GAKU                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2.5: ELECT DIRECTOR YAMADA, JUNJI                         ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPOINT STATUTORY AUDITOR SASAKI, TSUNEO        ISSUER             YES              FOR                   FOR 

PROPOSAL #4: APPROVE STOCK OPTION PLAN                                  ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Xiamen International Port Co., Ltd.

  TICKER:                03378                               CUSIP:    Y97186103 

  MEETING DATE:   10/16/2012                                                                                                           FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: AMEND ARTICLES OF ASSOCIATION OF THE              ISSUER             YES              FOR                   FOR 

COMPANY

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Xiamen International Port Co., Ltd.

  TICKER:                03378                               CUSIP:    Y97186103 

  MEETING DATE:   12/28/2012                                                                                                           FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1a: ELECT LIN PENGJIU AS INDEPENDENT NON-           ISSUER             YES              FOR                   FOR 

EXECUTIVE DIRECTOR

PROPOSAL #1b: ELECT HUANG SHUMENG AS INDEPENDENT NON-        ISSUER             YES              FOR                   FOR 

EXECUTIVE DIRECTOR

PROPOSAL #2: AUTHORIZE BOARD TO FIX REMUNERATION OF          ISSUER             YES              FOR                   FOR 

DIRECTORS AND TO ENTER INTO SERVICE CONTRACT

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Xiamen International Port Co., Ltd.

  TICKER:                03378                               CUSIP:    Y97186103 

  MEETING DATE:   5/31/2013                                                                                                             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 FINANCIAL STATEMENTS AND                     ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

PROPOSAL #4: APPROVE PROFIT DISTRIBUTION PLAN AND              ISSUER             YES              FOR                   FOR 

DECLARATION OF A FINAL DIVIDEND

PROPOSAL #5: REAPPOINT PRICEWATERHOUSECOOPERS ZHONG          ISSUER             YES              FOR                   FOR 

TIAN CERTIFIED PUBLIC ACCOUNTANTS LIMITED COMPANY AND

 PRICEWATERHOUSECOOPERS, CERTIFIED PUBLIC ACCOUNTANTS

 AS THE PRC AND INTERNATIONAL AUDITORS, RESPECTIVELY,

 AND AUTHORIZE BOARD TO FIX THEIR REMUNERATI

PROPOSAL #6: APPROVE REMUNERATION OF DIRECTORS AND            ISSUER             YES              FOR                   FOR 

SUPERVISORS

PROPOSAL #7: APPROVE ISSUANCE OF EQUITY OR EQUITY-             ISSUER             YES              FOR                   FOR 

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #8: OTHER BUSINESS (VOTING)                                     ISSUER             YES          AGAINST            AGAINST 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Xingda International Holdings Ltd

  TICKER:                01899                               CUSIP:    G9827V106 

  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 #3a1: ELECT LIU JINLAN AS DIRECTOR                         ISSUER             YES              FOR                   FOR 

PROPOSAL #3a2: ELECT LIU XIANG AS DIRECTOR                           ISSUER             YES              FOR                   FOR 

PROPOSAL #3a3: ELECT XU CHUNHUA AS DIRECTOR                         ISSUER             YES              FOR                   FOR 

PROPOSAL #3b: 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 #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:                Xinjiang Xinxin Mining Industry Co., Ltd.

  TICKER:                03833                               CUSIP:    Y9723Q102 

  MEETING DATE:   12/14/2012                                                                                                           FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE RENEWED MUTUAL SUPPLY AGREEMENT         ISSUER             YES              FOR                   FOR 

PROPOSAL #2: APPROVE RENEWED ANNUAL CAPS                              ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ELECT CAO SANXING AS SUPERVISOR                       ISSUER             YES              FOR                   FOR 

PROPOSAL #4: APPROVE THAT NO SUPERVISOR REMUNERATION         ISSUER             YES              FOR                   FOR 

SHALL BE PAYABLE TO CAO SANXING

PROPOSAL #5: AUTHORIZE ANY DIRECTOR TO SIGN THE                 ISSUER             YES              FOR                   FOR 

SERVICE CONTRACTS WITH CAO SANXING UPON SUCH TERMS

AND CONDITIONS AS THE BOARD THINKS FIT, AND TO DO ALL

 SUCH ACT AND THINGS TO EFFECT SUCH MATTERS

PROPOSAL #6: APPROVE ISSUE OF MEDIUM-TERM NOTES                  ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Xinjiang Xinxin Mining Industry Co., Ltd.

  TICKER:                03833                               CUSIP:    Y9723Q102 

  MEETING DATE:   5/24/2013                                                                                                             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 COMMITEE      ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

PROPOSAL #4a: APPROVE BONUS REMUNERATION PAYABLE TO          ISSUER             YES              FOR                   FOR 

SHI WENFENG

PROPOSAL #4b: APPROVE BONUS REMUNERATION PAYABLE TO          ISSUER             YES              FOR                   FOR 

ZHANG GUOHUA

PROPOSAL #4c: APPROVE BONUS REMUNERATION PAYABLE TO          ISSUER             YES              FOR                   FOR 

LIU JUN

PROPOSAL #5: APPROVE NON-DISTRIBUTION OF DIVIDENDS            ISSUER             YES              FOR                   FOR 

RECOMMENDED BY THE BOARD

PROPOSAL #6: REAPPOINT PRICEWATERHOUSECOOPERS ZHONG          ISSUER             YES              FOR                   FOR 

TIAN CPAS LIMITED COMPANY AS AUDITORS AND AUTHORIZE

BOARD TO FIX THEIR REMUNERATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Xtep International Holdings Ltd.

  TICKER:                01368                               CUSIP:    G98277109 

  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 #2: APPROVE FINAL DIVIDEND                                       ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPROVE SPECIAL DIVIDEND                                    ISSUER             YES              FOR                   FOR 

PROPOSAL #4: REELECT HO YUI POK, ELEUTHERIUS AS                 ISSUER             YES              FOR                   FOR 

DIRECTOR

 


 

 

PROPOSAL #5: REELECT TAN WEE SENG AS DIRECTOR                      ISSUER             YES              FOR                   FOR 

PROPOSAL #6: REELECT XU PENG XIANG AS DIRECTOR                    ISSUER             YES              FOR                   FOR 

PROPOSAL #7: REELECT BAO MING XIAO AS DIRECTOR                    ISSUER             YES              FOR                   FOR 

PROPOSAL #8: AUTHORIZE BOARD TO FIX REMUNERATION OF          ISSUER             YES              FOR                   FOR 

DIRECTORS

PROPOSAL #9: REAPPOINT ERNST & YOUNG AS AUDITORS AND         ISSUER             YES              FOR                   FOR 

AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #10: APPROVE ISSUANCE OF EQUITY OR EQUITY-           ISSUER             YES              FOR                   FOR 

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #11: 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:                Yachiyo Bank Ltd

  TICKER:                8409                                 CUSIP:    J95238101 

  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 REMOVE PROVISIONS ON          ISSUER             YES              FOR                   FOR 

CLASS II PREFERRED SHARES TO REFLECT CANCELLATION

PROPOSAL #3: ELECT DIRECTOR KOBAYASHI, HIDEO                       ISSUER             YES              FOR                   FOR 

PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR                ISSUER             YES              FOR                   FOR 

ENDO, KENJI

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Yahagi Construction Co. Ltd.

  TICKER:                1870                                 CUSIP:    J95336103 

  MEETING DATE:   6/27/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR FUJIMOTO, KAZUHISA                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR OSAWA, SHIGERU                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR HANEDA, TATSUO                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR MUTO, MASAYUKI                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR FURUMOTO, YUUJI                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR SAWADA, MITSUHIRO                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR TAKAYANAGI, MITSUHIRO           ISSUER             YES              FOR                   FOR 

PROPOSAL #1.8: ELECT DIRECTOR NAWA, SHUUJI                           ISSUER             YES              FOR                   FOR 

PROPOSAL #1.9: ELECT DIRECTOR YAMASHITA, TAKASHI                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.10: ELECT DIRECTOR ODA, YUTAKA                           ISSUER             YES              FOR                   FOR 

PROPOSAL #1.11: ELECT DIRECTOR KONO, HIDEO                           ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #1.12: ELECT DIRECTOR ISHIHARA, SHINJI                  ISSUER             YES              FOR                   FOR 

 


 

 

PROPOSAL #2.1: APPOINT STATUTORY AUDITOR KATO,                   ISSUER             YES              FOR                   FOR 

YOSHIAKI

PROPOSAL #2.2: APPOINT STATUTORY AUDITOR YAMAMOTO, ADO      ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #2.3: APPOINT STATUTORY AUDITOR ICHIKAWA,            ISSUER             YES          AGAINST            AGAINST 

SHUUSAKU

PROPOSAL #3: APPROVE RETIREMENT BONUS PAYMENT FOR              ISSUER             YES          AGAINST            AGAINST 

DIRECTOR AND STATUTORY AUDITORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Yamabiko Corp.

  TICKER:                6250                                 CUSIP:    J95558102 

  MEETING DATE:   6/27/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR KITAZUME, YASUHIKO                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR NAGAO, YOSHIAKI                      ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #1.3: ELECT DIRECTOR MAEDA, KATSUYUKI                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR KONDO, SHIGEKI                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR TASAKI, TAKANOBU                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR TAKAHASHI, ISAO                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR ITO, MAKOTO                             ISSUER             YES              FOR                   FOR 

PROPOSAL #2: APPOINT ALTERNATE STATUTORY AUDITOR                ISSUER             YES              FOR                   FOR 

KAIMORI, HIROSHI

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Yamagata Bank Ltd.

  TICKER:                8344                                 CUSIP:    J95644100 

  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 HASEGAWA, KICHISHIGE             ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #2.2: ELECT DIRECTOR MIURA, SHINICHIRO                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2.3: ELECT DIRECTOR ISHIKAWA, YOSHIHIRO               ISSUER             YES              FOR                   FOR 

PROPOSAL #2.4: ELECT DIRECTOR TAKAHASHI, HIROMITSU             ISSUER             YES              FOR                   FOR 

PROPOSAL #2.5: ELECT DIRECTOR MORIYA, KAZUHIRO                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2.6: ELECT DIRECTOR TAKEDA, MASAHIRO                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2.7: ELECT DIRECTOR SUZUKI, KOSUKE                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2.8: ELECT DIRECTOR KAKIZAKI, MASAKI                    ISSUER             YES              FOR                   FOR 

PROPOSAL #3.1: APPOINT STATUTORY AUDITOR AJIKI,                 ISSUER             YES              FOR                   FOR 

TAKASHI

PROPOSAL #3.2: APPOINT STATUTORY AUDITOR GOMI,                   ISSUER             YES          AGAINST            AGAINST 

YASUMASA

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:                Yamanashi Chuo Bank Ltd.

  TICKER:                8360                                 CUSIP:    J96128103 

  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 ASHIZAWA, TOSHIHISA               ISSUER             YES              FOR                   FOR 

PROPOSAL #2.2: ELECT DIRECTOR SHINDO, NAKABA                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2.3: ELECT DIRECTOR SEKI, MITSUYOSHI                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2.4: ELECT DIRECTOR TANAKA, MASANOBU                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2.5: ELECT DIRECTOR HOSODA, AKIO                           ISSUER             YES              FOR                   FOR 

PROPOSAL #2.6: ELECT DIRECTOR OGIHARA, MASAYUKI                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2.7: ELECT DIRECTOR KATO, TADASHI                         ISSUER             YES              FOR                   FOR 

PROPOSAL #2.8: ELECT DIRECTOR HIROSE, TAKEHIRO                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2.9: ELECT DIRECTOR TANABE, KIMIHISA                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2.10: ELECT DIRECTOR MIYAKE, TATSUYUKI                ISSUER             YES              FOR                   FOR 

PROPOSAL #2.11: ELECT DIRECTOR ASAKAWA, FUMIAKI                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2.12: ELECT DIRECTOR INOE, KUNIHITO                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2.13: ELECT DIRECTOR SAITO, MASAKI                       ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Yamazen Corp.

  TICKER:                8051                                 CUSIP:    J96744115 

  MEETING DATE:   6/25/2013                                                                                                             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 YOSHII, TORU                           ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #2.2: ELECT DIRECTOR SEIKI, KATSUHIKO                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2.3: ELECT DIRECTOR YAMAMOTO, MASAMI                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2.4: ELECT DIRECTOR NAKATA, MEGURU                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2.5: ELECT DIRECTOR TERASAKA, MITSUO                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2.6: ELECT DIRECTOR KAKEGAWA, TAKASHI                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2.7: ELECT DIRECTOR SASAI, SHOZO                           ISSUER             YES              FOR                   FOR 

PROPOSAL #2.8: ELECT DIRECTOR ASO, TAICHI                             ISSUER             YES              FOR                   FOR 

PROPOSAL #2.9: ELECT DIRECTOR FUKUDA, HIROSHI                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2.10: ELECT DIRECTOR SEKIYA, NOBUO                       ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPOINT STATUTORY AUDITOR TSUDA,                     ISSUER             YES              FOR                   FOR 

YOSHINORI

 


 

 

PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR                ISSUER             YES              FOR                   FOR 

KATO, SACHIE

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Yanchang Petroleum International Ltd

  TICKER:                00346                               CUSIP:    G9833W106 

  MEETING DATE:   10/12/2012                                                                                                           FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE SUBSCRIPTION AGREEMENT AND                 ISSUER             YES              FOR                   FOR 

RELATED TRANSACTIONS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Yanchang Petroleum International Ltd

  TICKER:                00346                               CUSIP:    G9833W106 

  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 TO KWAN AS DIRECTOR                                ISSUER             YES              FOR                   FOR 

PROPOSAL #2b: ELECT NG WING KA AS DIRECTOR                           ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #2c: ELECT LEUNG TING YUK AS DIRECTOR                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2d: ELECT SUN LIMING AS DIRECTOR                           ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #2e: ELECT MU GUODONG AS DIRECTOR                           ISSUER             YES              FOR                   FOR 

PROPOSAL #2f: AUTHORIZE BOARD TO FIX THE REMUNERATION        ISSUER             YES              FOR                   FOR 

 OF DIRECTORS

PROPOSAL #3: APPROVE HLB HODGSON IMPEY CHENG LIMITED         ISSUER             YES              FOR                   FOR 

AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR

REMUNERATION

PROPOSAL #4: APPROVE ISSUANCE OF EQUITY OR EQUITY-             ISSUER             YES              FOR                   FOR 

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #5: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT        ISSUER             YES              FOR                   FOR 

 OF ISSUED SHARE CAPITAL

PROPOSAL #6: AUTHORIZE REISSUANCE OF REPURCHASED                ISSUER             YES              FOR                   FOR 

SHARES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Yaoko 

  TICKER:                8279                                 CUSIP:    J96832100 

  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 29.5

PROPOSAL #2.1: ELECT DIRECTOR KAWANO, YUKIO                         ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #2.2: ELECT DIRECTOR KAWANO, SUMITO                       ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #2.3: ELECT DIRECTOR KOBAYASHI, MASAO                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2.4: ELECT DIRECTOR ARAI, NORIAKI                         ISSUER             YES              FOR                   FOR 

PROPOSAL #2.5: ELECT DIRECTOR KAMIIKE, MASANOBU                  ISSUER             YES              FOR                   FOR 

 


 

 

PROPOSAL #2.6: ELECT DIRECTOR SORIMACHI, HIROSHI                ISSUER             YES              FOR                   FOR 

PROPOSAL #2.7: ELECT DIRECTOR KOZAWA, MITSUO                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2.8: ELECT DIRECTOR WAKABAYASHI, TAKAO                ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPROVE RETIREMENT BONUS PAYMENT FOR              ISSUER             YES          AGAINST            AGAINST 

DIRECTORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Yapi Kredi Sigorta AS

  TICKER:                N/A                                   CUSIP:    M9869L100 

  MEETING DATE:   3/21/2013                                                                                                             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: ACCEPT BOARD REPORT                                            ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ACCEPT AUDIT REPORT                                            ISSUER             YES              FOR                   FOR 

PROPOSAL #4: ACCEPT FINANCIAL STATEMENTS                              ISSUER             YES              FOR                   FOR 

PROPOSAL #5: RATIFY DIRECTOR APPOINTMENT                              ISSUER             YES              FOR                   FOR 

PROPOSAL #6: APPROVE DISCHARGE OF BOARD 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 #11: APPROVE REMUNERATION POLICY                             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 GENERAL          ISSUER             YES              FOR                   FOR 

ASSEMBLY

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

PROPOSAL #19: APPOINT INTERNAL STATUTORY AUDITORS               ISSUER             YES              FOR                   FOR 

PROPOSAL #20: AUTHORIZE PRESIDING COUNCIL TO SIGN              ISSUER             YES              FOR                   FOR 

MINUTES OF MEETING

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Yazicilar Holding AS

  TICKER:                YAZIC                               CUSIP:    M9879B100 

  MEETING DATE:   5/23/2013                                                                                                             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 EXTERNAL AUDIT REPORT                             ISSUER             YES              FOR                   FOR 

 


 

 

PROPOSAL #5: ACCEPT FINANCIAL STATEMENTS                              ISSUER             YES              FOR                   FOR 

PROPOSAL #6: APPROVE DISCHARGE OF BOARD                                ISSUER             YES              FOR                   FOR 

PROPOSAL #7: APPROVE DISCHARGE OF AUDITORS                           ISSUER             YES              FOR                   FOR 

PROPOSAL #8: APPROVE ALLOCATION OF INCOME                             ISSUER             YES              FOR                   FOR 

PROPOSAL #9: APPROVE DIRECTOR REMUNERATION                           ISSUER             YES              FOR                   FOR 

PROPOSAL #10: ELECT DIRECTORS                                                  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 #13: AMEND COMPANY ARTICLES                                     ISSUER             YES              FOR                   FOR 

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:                Yell Group plc

  TICKER:                YELL                                 CUSIP:    G9835W104 

  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: RE-ELECT JOHN COGHLAN AS DIRECTOR                    ISSUER             YES              FOR                   FOR 

PROPOSAL #4: RE-ELECT TOBY COPPEL AS DIRECTOR                      ISSUER             YES              FOR                   FOR 

PROPOSAL #5: RE-ELECT CARLOS ESPINOSA DE LOS MONTEROS        ISSUER             YES              FOR                   FOR 

 AS DIRECTOR

PROPOSAL #6: RE-ELECT RICHARD HOOPER AS DIRECTOR                ISSUER             YES              FOR                   FOR 

PROPOSAL #7: RE-ELECT ROBERT WIGLEY AS DIRECTOR                  ISSUER             YES              FOR                   FOR 

PROPOSAL #8: RE-ELECT TONY BATES AS DIRECTOR                       ISSUER             YES              FOR                   FOR 

PROPOSAL #9: RE-ELECT KATHLEEN FLAHERTY AS DIRECTOR           ISSUER             YES              FOR                   FOR 

PROPOSAL #10: RE-ELECT MIKE POCOCK AS DIRECTOR                    ISSUER             YES              FOR                   FOR 

PROPOSAL #11: ELECT ELIZABETH CHAMBERS 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 EU POLITICAL DONATIONS AND            ISSUER             YES              FOR                   FOR 

EXPENDITURE

PROPOSAL #16: AMEND 2003 EMPLOYEE STOCK PURCHASE PLAN        ISSUER             YES              FOR                   FOR 

PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITHOUT PRE-         ISSUER             YES              FOR                   FOR 

EMPTIVE RIGHTS

 


 

 

PROPOSAL #18: AUTHORISE MARKET PURCHASE OF ORDINARY          ISSUER             YES              FOR                   FOR 

SHARES

PROPOSAL #19: AUTHORISE THE COMPANY TO CALL EGM WITH         ISSUER             YES              FOR                   FOR 

TWO WEEKS' NOTICE

PROPOSAL #20: APPROVE CHANGE OF COMPANY NAME TO HIBU         ISSUER             YES              FOR                   FOR 

PLC

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Yellow Hat Ltd.

  TICKER:                9882                                 CUSIP:    J9710D103 

  MEETING DATE:   6/25/2013                                                                                                             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 HORIE, YASUO                           ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #2.2: ELECT DIRECTOR SHIRAISHI, TADASU                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2.3: ELECT DIRECTOR NAGASAWA, RYUUICHI                ISSUER             YES              FOR                   FOR 

PROPOSAL #2.4: ELECT DIRECTOR KIMURA, YOSHIMI                      ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPOINT STATUTORY AUDITOR IRIE, YOSHIKAZU      ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                YES BANK Limited

  TICKER:                532648                             CUSIP:    Y97636107 

  MEETING DATE:   7/14/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND                     ISSUER             YES              FOR                   FOR 

STATUTORY REPORTS

PROPOSAL #2: APPROVE DIVIDEND OF INR 4.00 PER SHARE           ISSUER             YES              FOR                   FOR 

PROPOSAL #3: REELECT S.L. KAPUR AS DIRECTOR                         ISSUER             YES              FOR                   FOR 

PROPOSAL #4: REELECT A.K. MAGO 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: ELECT M. SABHARWAL AS DIRECTOR                         ISSUER             YES              FOR                   FOR 

PROPOSAL #7: APPROVE REVISION IN REMUNERATION OF R.          ISSUER             YES              FOR                   FOR 

KAPOOR, MANAGING DIRECTOR AND CEO

PROPOSAL #8: APPROVE ISSUANCE OF EQUITY OR EQUITY-             ISSUER             YES          AGAINST            AGAINST 

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Yeun Chyang Industrial Co., Ltd.

  TICKER:                2034                                 CUSIP:    Y98034104 

  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 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: ELECT DIRECTOR XU MINGXIN, WITH                  SHAREHOLDER         YES          AGAINST                N/A 

SHAREHOLDER NO.49

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                YGM Trading Ltd

  TICKER:                00375                               CUSIP:    Y98250106 

  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 FINAL DIVIDEND                                       ISSUER             YES              FOR                   FOR 

PROPOSAL #3a1: REELECT CHAN SUK LING SHIRLEY AS                 ISSUER             YES              FOR                   FOR 

EXECUTIVE DIRECTOR

PROPOSAL #3a2: REELECT FU SING YAM WILLIAM AS                     ISSUER             YES              FOR                   FOR 

EXECUTIVE DIRECTOR

PROPOSAL #3a3: REELECT CHAN WING TO AS EXECUTIVE                ISSUER             YES          AGAINST            AGAINST 

DIRECTOR

PROPOSAL #3a4: REELECT LIN KEPING AS INDEPENDENT NON-        ISSUER             YES              FOR                   FOR 

EXECUTIVE 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 #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

PROPOSAL #6: AMEND ARTICLES OF ASSOCIATION                           ISSUER             YES              FOR                   FOR 

PROPOSAL #7: ADOPT AMENDED AND RESTATED ARTICLES OF          ISSUER             YES              FOR                   FOR 

ASSOCIATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Yieh Phui Enterprise Co. Ltd.

  TICKER:                2023                                 CUSIP:    Y9840D109 

  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 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 MEETINGS

PROPOSAL #5: APPROVE AMENDMENTS TO ARTICLES OF                   ISSUER             YES              FOR                   FOR 

ASSOCIATION

PROPOSAL #6.1: ELECT LIN YISHOU, REPRESENTATIVE OF            ISSUER             YES              FOR                   FOR 

JIAYUAN INVESTMENT DEVELOPMENT COMPANY WITH

SHAREHOLDER NO.28712, AS DIRECTOR

PROPOSAL #6.2: ELECT WU LINMAO, REPRESENTATIVE OF              ISSUER             YES              FOR                   FOR 

JIAYUAN INVESTMENT DEVELOPMENT COMPANY WITH

SHAREHOLDER NO.28712, AS DIRECTOR

PROPOSAL #6.3: ELECT LIU XIANTONG, REPRESENTATIVE OF         ISSUER             YES              FOR                   FOR 

GUOQIAO INVESTMENT DEVELOPMENT COMPANY WITH

SHAREHOLDER NO.81896, AS DIRECTOR

PROPOSAL #6.4: ELECT LI BIXIAN, REPRESENTATIVE OF              ISSUER             YES              FOR                   FOR 

GUOQIAO INVESTMENT DEVELOPMENT COMPANY WITH

SHAREHOLDER NO.81896, AS DIRECTOR

PROPOSAL #6.5: ELECT HUANG JINGCONG, REPRESENTATIVE          ISSUER             YES              FOR                   FOR 

OF YAOHUI INVESTMENT COMPANY WITH SHAREHOLDER

NO.168439, AS DIRECTOR

PROPOSAL #6.6: ELECT SUN JINSHU AS INDEPENDENT                   ISSUER             YES              FOR                   FOR 

DIRECTOR

PROPOSAL #6.7: ELECT XIE QINGHUI AS INDEPENDENT                 ISSUER             YES              FOR                   FOR 

DIRECTOR

PROPOSAL #6.8: ELECT ZHENG RENYING, REPRESENTATIVE OF        ISSUER             YES              FOR                   FOR 

 XINYANG INVESTMENT DEVELOPMENT COMPANY WITH

SHAREHOLDER NO.28713, AS SUPERVISOR

PROPOSAL #6.9: ELECT ZHANG HONGCHI, REPRESENTATIVE OF        ISSUER             YES              FOR                   FOR 

 XINYANG INVESTMENT DEVELOPMENT COMPANY WITH

SHAREHOLDER NO.28713, AS SUPERVISOR

PROPOSAL #7: APPROVE RELEASE OF RESTRICTIONS OF                 ISSUER             YES              FOR                   FOR 

COMPETITIVE ACTIVITIES OF DIRECTORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Ying Li International Real Estate Ltd

  TICKER:                5DM                                   CUSIP:    Y7761B102 

  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: ELECT FANG MING AS DIRECTOR                              ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ELECT CHRISTOPHER CHONG MENG TAK AS                ISSUER             YES              FOR                   FOR 

DIRECTOR

PROPOSAL #4: ELECT XIAO ZU XIU AS DIRECTOR                           ISSUER             YES              FOR                   FOR 

PROPOSAL #5: ELECT KO KHENG HWA AS DIRECTOR                         ISSUER             YES              FOR                   FOR 

PROPOSAL #6: ELECT HO SHENG AS DIRECTOR                                ISSUER             YES              FOR                   FOR 

PROPOSAL #7: ELECT TAN KIM SENG AS DIRECTOR                         ISSUER             YES              FOR                   FOR 

PROPOSAL #8: ELECT TAN SEK KHEE AS DIRECTOR                         ISSUER             YES              FOR                   FOR 

PROPOSAL #9: APPROVE DIRECTORS' FEES                                     ISSUER             YES              FOR                   FOR 

PROPOSAL #10: REAPPOINT FOO KON TAN GRANT THORNTON AS        ISSUER             YES              FOR                   FOR 

 AUDITORS AND AUTHORIZE BOARD TO FIX THEIR

 


 

 

PROPOSAL #11: APPROVE ISSUANCE OF EQUITY OR EQUITY-           ISSUER             YES              FOR                   FOR 

LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #12a: APPROVE AUTHORITY TO ISSUE SHARES                ISSUER             YES          AGAINST            AGAINST 

UNDER YING LI EMPLOYEE SHARE OPTION SCHEME

PROPOSAL #12b: APPROVE AUTHORITY TO ISSUE SHARES                ISSUER             YES              FOR                   FOR 

UNDER YING LI PERFORMANCE SHARE PLAN

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Yingde Gases Group Co., Ltd.

  TICKER:                02168                               CUSIP:    G98430104 

  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: DECLARE FINAL DIVIDEND                                       ISSUER             YES              FOR                   FOR 

PROPOSAL #3a1: ELECT ZHONGGUO SUN AS DIRECTOR                      ISSUER             YES              FOR                   FOR 

PROPOSAL #3a2: ELECT XU ZHAO AS DIRECTOR                              ISSUER             YES              FOR                   FOR 

PROPOSAL #3b: 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 #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:                Yip's Chemical Hldgs Ltd.

  TICKER:                00408                               CUSIP:    G9842Z116 

  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: DECLARE FINAL DIVIDEND BY WAY OF A SCRIP        ISSUER             YES              FOR                   FOR 

 DIVIDEND 

PROPOSAL #3: REAPPOINT DELOITTE TOUCHE TOHMATSU AS            ISSUER             YES              FOR                   FOR 

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #4a: ELECT WONG KAM YIM AS DIRECTOR                       ISSUER             YES              FOR                   FOR 

PROPOSAL #4b: ELECT LI WAI MAN, PETER AS DIRECTOR               ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #4c: ELECT HO SAI HOU AS DIRECTOR                           ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #4d: ELECT LI CHAK MAN AS DIRECTOR                         ISSUER             YES              FOR                   FOR 

PROPOSAL #5: AUTHORIZE BOARD TO FIX DIRECTORS'                   ISSUER             YES              FOR                   FOR 

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:                YIT Oyj

  TICKER:                YTY1V                               CUSIP:    X9862Q104 

  MEETING DATE:   3/15/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #2: ELECT CHAIRMAN OF MEETING                                  ISSUER             YES              FOR                   FOR 

PROPOSAL #3: DESIGNATE INSPECTOR OR SHAREHOLDER                 ISSUER             YES              FOR                   FOR 

REPRESENTATIVE(S) OF MINUTES OF MEETING

PROPOSAL #4: PREPARE AND APPROVE LIST OF SHAREHOLDERS        ISSUER             YES              FOR                   FOR 

PROPOSAL #5: ACKNOWLEDGE PROPER CONVENING OF MEETING         ISSUER             YES              FOR                   FOR 

PROPOSAL #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 0.75 PER SHARE

PROPOSAL #10: APPROVE RECORD DATE AND PAYMENT DATE            ISSUER             YES              FOR                   FOR 

FOR DIVIDENDS

PROPOSAL #11: APPROVE DISCHARGE OF BOARD AND PRESIDENT      ISSUER             YES              FOR                   FOR 

PROPOSAL #12: FIX NUMBER OF DIRECTORS AT SEVEN                    ISSUER             YES              FOR                   FOR 

PROPOSAL #13: APPROVE REMUNERATION OF DIRECTORS IN            ISSUER             YES              FOR                   FOR 

THE AMOUNT OF EUR 79,200 FOR CHAIRMAN, EUR 60,000 FOR

 VICE CHAIRMAN, AND EUR 46,800 FOR DIRECTORS; APPROVE

 MEETING FEE OF EUR 550 FOR BOARD AND COMMITTEE WORK

PROPOSAL #14: APPROVE REMUNERATION OF AUDITORS                    ISSUER             YES              FOR                   FOR 

PROPOSAL #15: REELECT HENRIK EHRNROOTH (CHAIRMAN),            ISSUER             YES              FOR                   FOR 

REINO HANHINEN (VICE-CHAIRMAN), KIM GRAN, SATU HUBER,

 ERKKI JARVINEN, ARI LEHTORANTA, AND MICHAEL ROSENLEW

 AS DIRECTORS

PROPOSAL #16: RATIFY PRICEWATERHOUSECOOPERS OY AS              ISSUER             YES              FOR                   FOR 

AUDITORS

PROPOSAL #17: AUTHORIZE SHARE REPURCHASE PROGRAM OF          ISSUER             YES              FOR                   FOR 

UP TO 10.8 MILLION SHARES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                YIT Oyj

  TICKER:                YTY1V                               CUSIP:    X9862Q104 

  MEETING DATE:   6/17/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #2: ELECT CHAIRMAN OF MEETING; ELECT                     ISSUER             YES              FOR                   FOR 

SECRETARY OF MEETING

PROPOSAL #3: DESIGNATE INSPECTOR OR SHAREHOLDER                 ISSUER             YES              FOR                   FOR 

REPRESENTATIVE(S) OF MINUTES OF MEETING

PROPOSAL #4: PREPARE AND APPROVE LIST OF SHAREHOLDERS        ISSUER             YES              FOR                   FOR 

PROPOSAL #5: ACKNOWLEDGE PROPER CONVENING OF MEETING         ISSUER             YES              FOR                   FOR 

PROPOSAL #6: APPROVE SPIN-OFF OF THE COMPANY'S                   ISSUER             YES              FOR                   FOR 

BUILDING SERVICES BUSINESS AND ESTABLISHMENT OF

CAVERION CORPORATION

 


 

 

PROPOSAL #7: FIX NUMBER OF DIRECTORS AT FIVE FOR                ISSUER             YES              FOR                   FOR 

CAVERION CORPORATION

PROPOSAL #8: APPROVE MONTHLY REMUNERATION OF                       ISSUER             YES              FOR                   FOR 

DIRECTORS IN CAVERION CORPORATION IN THE AMOUNT OF

EUR 6,600 FOR CHAIRMAN, EUR 5,000 FOR VICE CHAIRMAN,

AND EUR 3,900 FOR OTHER DIRECTORS; APPROVE MEETING

FEES; APPROVE REMUNERATION FOR COMMITTEE WORK

PROPOSAL #9: APPROVE REMUNERATION OF AUDITORS IN                ISSUER             YES              FOR                   FOR 

CAVERION CORPORATION

PROPOSAL #10: ELECT HENRIK EHRNROOTH (CHAIR), MICHAEL        ISSUER             YES              FOR                   FOR 

 ROSENLEW (VICE CHAIR), ANNA HYVONEN, ARI LEHTORANTA,

 AND EVA LINDQVIST AS DIRECTORS FOR CAVERION

PROPOSAL #11: RATIFY PRICEWATERHOUSECOOPERS AS                   ISSUER             YES              FOR                   FOR 

AUDITORS FOR CAVERION CORPORATION

PROPOSAL #12: AUTHORIZE SHARE REPURCHASE PROGRAM FOR         ISSUER             YES              FOR                   FOR 

CAVERION CORPORATION

PROPOSAL #13: AUTHORIZE BOARD OF DIRECTORS IN                     ISSUER             YES              FOR                   FOR 

CAVERION CORPORATION TO ISSUE UP TO 25 MILLION SHARES

 WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #14: FIX NUMBER OF DIRECTORS AT FIVE;                   ISSUER             YES              FOR                   FOR 

REELECT HENRIK EHRNROOTH (CHAIR), REINO HANHINEN

(VICE CHAIR), KIM GRAN, SATU HUBER, AND ERKKI

JARVINEN AS DIRECTORS OF YIT

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Yodogawa Steel Works Ltd.

  TICKER:                5451                                 CUSIP:    J97140115 

  MEETING DATE:   6/27/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR KOKUBO, YOSHITSUGU                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.2: ELECT DIRECTOR KAWAMOTO, TAKAAKI                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR NISHIMURA, OSAMU                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR OMORI, TOYOMI                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR HAYASHI, MAOMI                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR ISHIDA, EIJI                           ISSUER             YES              FOR                   FOR 

PROPOSAL #2: APPOINT ALTERNATE STATUTORY AUDITOR                ISSUER             YES          AGAINST            AGAINST 

TAKAHASHI, TSUGUO

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Yokogawa Bridge Holdings Corp.

  TICKER:                5911                                 CUSIP:    J97206106 

  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 5.5

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Yokohama Reito Co. Ltd.

  TICKER:                2874                                 CUSIP:    J97492102 

  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 10

PROPOSAL #2: AMEND ARTICLES TO REFLECT CHANGES IN LAW        ISSUER             YES              FOR                   FOR 

 - AUTHORIZE INTERNET DISCLOSURE OF SHAREHOLDER

MEETING MATERIALS

PROPOSAL #3.1: APPOINT STATUTORY AUDITOR TANAKA,                ISSUER             YES          AGAINST            AGAINST 

AKIHIKO

PROPOSAL #3.2: APPOINT STATUTORY AUDITOR ABE, HIROYASU      ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #3.3: APPOINT STATUTORY AUDITOR TANAHASHI,          ISSUER             YES              FOR                   FOR 

EIZO

PROPOSAL #3.4: APPOINT STATUTORY AUDITOR NISHIMOTO,          ISSUER             YES              FOR                   FOR 

TETSUYA

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 

STATUTORY AUDITORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Yomiuri Land Co. Ltd.

  TICKER:                9671                                 CUSIP:    J97712103 

  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 5

PROPOSAL #2: AMEND ARTICLES TO AMEND BUSINESS LINES           ISSUER             YES              FOR                   FOR 

PROPOSAL #3: ELECT DIRECTOR OKUBO, YOSHIO                             ISSUER             YES              FOR                   FOR 

PROPOSAL #4: APPROVE RETIREMENT BONUSE AND SPECIAL            ISSUER             YES          AGAINST            AGAINST 

PAYMENTS IN CONNECTION WITH ABOLITION OF RETIREMENT

BONUS SYSTEM

PROPOSAL #5: APPROVE TAKEOVER DEFENSE PLAN (POISON            ISSUER             YES          AGAINST            AGAINST 

PILL)

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Yonekyu Corp.

  TICKER:                2290                                 CUSIP:    J97756100 

  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 18

PROPOSAL #2.1: ELECT DIRECTOR MIYASHITA, ISAO                      ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #2.2: ELECT DIRECTOR TANDA, MASATOSHI                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2.3: ELECT DIRECTOR NAKANISHI, YASUHIRO               ISSUER             YES              FOR                   FOR 

PROPOSAL #2.4: ELECT DIRECTOR FUKUNISHI, TSUYOSHI               ISSUER             YES              FOR                   FOR 

PROPOSAL #2.5: ELECT DIRECTOR TANEMOTO, YUKO                       ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPOINT STATUTORY AUDITOR KIKUCHI,                 ISSUER             YES          AGAINST            AGAINST 

KIYOTAKA

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:                Yoox S.p.A.

  TICKER:                YOOX                                 CUSIP:    T9846S106 

  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: APPROVE REMUNERATION REPORT                              ISSUER             YES              FOR                   FOR 

PROPOSAL #3: AUTHORIZE SHARE REPURCHASE PROGRAM AND          ISSUER             YES              FOR                   FOR 

REISSUANCE OF REPURCHASED SHARES

PROPOSAL #1: AMEND COMPANY BYLAWS RE: ARTICLES 5, 7,         ISSUER             YES              FOR                   FOR 

8, 14, AND 26

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Yorozu Corp.

  TICKER:                7294                                 CUSIP:    J97822100 

  MEETING DATE:   6/12/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR SHIDO, AKIHIKO                       ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #1.2: ELECT DIRECTOR SATO, KAZUMI                           ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #1.3: ELECT DIRECTOR SASO, AKIRA                             ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR HAYASHI, HIRONORI                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR JACK PHILLIPS                         ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR SATO, TADAHARU                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR TOKUYAMA, KIMINOBU                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.8: ELECT DIRECTOR MURAMATSU, TOKUJI                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.9: ELECT DIRECTOR TAMURA, MASAKI                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.10: ELECT DIRECTOR HIRANAKA, TSUTOMU                ISSUER             YES              FOR                   FOR 

PROPOSAL #1.11: ELECT DIRECTOR HIRANO, NORIO                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.12: ELECT DIRECTOR MIURA, SATOSHI                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.13: ELECT DIRECTOR HIRATA, CHIKAO                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.14: ELECT DIRECTOR NISHIHARA, KUNIHIRO             ISSUER             YES              FOR                   FOR 

PROPOSAL #1.15: ELECT DIRECTOR HARUTA, CHIKARA                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2: APPOINT ALTERNATE STATUTORY AUDITOR                ISSUER             YES              FOR                   FOR 

SAITO, KAZUHIKO

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Yoshinoya Holdings Co. Ltd.

  TICKER:                9861                                 CUSIP:    J9799L109 

  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 1000

PROPOSAL #2: AMEND ARTICLES TO LIMIT RIGHTS OF ODD-           ISSUER             YES              FOR                   FOR 

LOT HOLDERS

PROPOSAL #3.1: ELECT DIRECTOR ORITA, MASAYUKI                      ISSUER             YES              FOR                   FOR 

PROPOSAL #3.2: ELECT DIRECTOR TANAKA, TSUNEYASU                  ISSUER             YES              FOR                   FOR 

PROPOSAL #3.3: ELECT DIRECTOR SUZUKI, YASUHIKO                    ISSUER             YES              FOR                   FOR 

PROPOSAL #3.4: ELECT DIRECTOR TANAKA, RYUUSUKE                    ISSUER             YES              FOR                   FOR 

PROPOSAL #3.5: ELECT DIRECTOR UCHIKURA, EIZO                       ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Youlchon Chemical Co.

  TICKER:                008730                             CUSIP:    Y98535100 

  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 500 PER SHARE

PROPOSAL #2: REELECT SHIN DONG-YOON AS INSIDE DIRECTOR      ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPOINT KWON HOON-SANG AS INTERNAL                 ISSUER             YES              FOR                   FOR 

AUDITOR

PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE              ISSUER             YES              FOR                   FOR 

DIRECTORS AND OUTSIDE DIRECTORS

PROPOSAL #5: AUTHORIZE BOARD TO FIX REMUNERATION OF          ISSUER             YES              FOR                   FOR 

INTERNAL AUDITOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Young Fast Optoelectronics Co., Ltd.

  TICKER:                3622                                 CUSIP:    Y98498101 

  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 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 MEETINGS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Young Optics Inc.

  TICKER:                3504                                 CUSIP:    Y9854L104 

  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 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 AMENDMENTS TO THE

 PROCEDURES FOR ENDORSEMENT AND GUARANTEES

PROPOSAL #5: APPROVE RELEASE OF RESTRICTIONS OF                 ISSUER             YES              FOR                   FOR 

COMPETITIVE ACTIVITIES OF APPOINTED DIRECTORS AND

REPRESENTATIVES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Youngone Corp.

  TICKER:                111770                             CUSIP:    Y9849C102 

  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: 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:                Youngone Holdings Co.

  TICKER:                009970                             CUSIP:    Y98573101 

  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 500 PER SHARE

PROPOSAL #2: AMEND ARTICLES OF INCORPORATION                       ISSUER             YES              FOR                   FOR 

PROPOSAL #3: REELECT THREE INSIDE DIRECTORS (BUNDLED)        ISSUER             YES              FOR                   FOR 

PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE              ISSUER             YES              FOR                   FOR 

DIRECTORS AND OUTSIDE DIRECTORS

PROPOSAL #5: AUTHORIZE BOARD TO FIX REMUNERATION OF          ISSUER             YES              FOR                   FOR 

INTERNAL AUDITOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Youngpoong Corp.

  TICKER:                000670                             CUSIP:    Y9858R107 

  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 7,500 PER SHARE

PROPOSAL #2: REELECT TWO INSIDE DIRECTORS AND TWO              ISSUER             YES              FOR                   FOR 

OUTSIDE DIRECTORS (BUNDLED)

PROPOSAL #3: APPOINT 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:                YUANDA CHINA HOLDINGS LTD

  TICKER:                02789                               CUSIP:    G98776100 

  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 KANG BAOHUA AS DIRECTOR                         ISSUER             YES              FOR                   FOR 

PROPOSAL #3b: ELECT WU QINGGUO AS DIRECTOR                           ISSUER             YES              FOR                   FOR 

PROPOSAL #3c: ELECT WANG LIHUI AS DIRECTOR                           ISSUER             YES              FOR                   FOR 

PROPOSAL #4: AUTHORIZE THE BOARD TO FIX 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:                Yuasa Trading Co. Ltd.

  TICKER:                8074                                 CUSIP:    J9821L101 

  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 

AMEND BUSINESS LINES

PROPOSAL #2.1: ELECT DIRECTOR SATO, ETSURO                           ISSUER             YES              FOR                   FOR 

PROPOSAL #2.2: ELECT DIRECTOR SAWAMURA, MASANORI                ISSUER             YES              FOR                   FOR 

PROPOSAL #2.3: ELECT DIRECTOR SUZUKI, MICHIMASA                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2.4: ELECT DIRECTOR MIYAZAKI, AKIO                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2.5: ELECT DIRECTOR TAMURA, HIROYUKI                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2.6: ELECT DIRECTOR SHIRAI, RYOICHI                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2.7: ELECT DIRECTOR MATSUDAIRA, YOSHIYASU           ISSUER             YES              FOR                   FOR 

PROPOSAL #2.8: ELECT DIRECTOR MIZUMACHI, KAZUMI                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2.9: ELECT DIRECTOR SANOKI, HARUO                         ISSUER             YES              FOR                   FOR 

PROPOSAL #2.10: ELECT DIRECTOR HAIMOTO, EIZO                       ISSUER             YES              FOR                   FOR 

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Yuexiu Real Estate Investment Trust

  TICKER:                00405                               CUSIP:    Y9865D109 

  MEETING DATE:   7/23/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE SUBSCRIPTION, ASSIGNMENT, AND            ISSUER             YES              FOR                   FOR 

RELATED TRANSACTIONS

PROPOSAL #1: AMEND TRUST DEED RE: PAYMENT OF REIT              ISSUER             YES              FOR                   FOR 

MANAGER'S REMUNERATION IN THE FORM OF UNITS

PROPOSAL #2: AMEND TRUST DEED RE: BASIS OF                          ISSUER             YES              FOR                   FOR 

CALCULATING CERTAIN REMUNERATION OF THE TRUSTEE

PROPOSAL #3: AMEND TRUST DEED RE: DISTRIBUTION                   ISSUER             YES              FOR                   FOR 

REINVESTMENT

PROPOSAL #4: AMEND TRUST DEED RE: SCOPE OF BUSINESS           ISSUER             YES              FOR                   FOR 

PROPOSAL #5: AMEND TRUST DEED RE: CORPORATE                        ISSUER             YES              FOR                   FOR 

COMMUNICATION BY ELECTRONIC MEANS

PROPOSAL #6: AMEND TRUST DEED RE: PAYMENT OF SERVICE         ISSUER             YES              FOR                   FOR 

FEE PORTION OF THE MANAGER'S FEES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Yuexiu Transport Infrastructure Ltd.

  TICKER:                01052                               CUSIP:    G9880L102 

  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 QIAN SHANGNING AS DIRECTOR                    ISSUER             YES              FOR                   FOR 

PROPOSAL #3b: ELECT FUNG KA PUN AS DIRECTOR                         ISSUER             YES              FOR                   FOR 

PROPOSAL #3c: ELECT LAU HON CHUEN AMBROSE 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: 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:                Yule Catto & Co plc

  TICKER:                YULC                                 CUSIP:    G98811105 

  MEETING DATE:   12/4/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE CHANGE OF COMPANY NAME TO                   ISSUER             YES              FOR                   FOR 

SYNTHOMER PLC

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Yung Chi Paint & Varnish Manufacturing Co., Ltd.

  TICKER:                1726                                 CUSIP:    Y9879V103 

  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 RULES AND                       ISSUER             YES              FOR                   FOR 

PROCEDURES REGARDING BOARD 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, LIABILITIES COMMITMENT

AND CONTINGENCIES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                YungShin Global Holding Corp.

  TICKER:                3705                                 CUSIP:    Y9879S100 

  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 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 RULES AND                       ISSUER             YES              FOR                   FOR 

PROCEDURES REGARDING SHAREHOLDER'S GENERAL MEETING

PROPOSAL #6: APPROVE AMENDMENTS TO PROCEDURES                     ISSUER             YES              FOR                   FOR 

GOVERNING THE ACQUISITION OR DISPOSAL OF ASSETS

PROPOSAL #7: AMENDMENTS TO THE PROCEDURES FOR LENDING        ISSUER             YES              FOR                   FOR 

 FUNDS TO OTHER PARTIES AND AMENDMENTS TO THE

PROCEDURES FOR ENDORSEMENT AND GUARANTEES

PROPOSAL #8.1: ELECT DIRECTOR MIN SHIUNG LI, WITH          SHAREHOLDER         YES          AGAINST                N/A 

SHAREHOLDER NO.16

PROPOSAL #8.2: ELECT DIRECTOR FANG CHEN LI, WITH           SHAREHOLDER         YES          AGAINST                N/A 

SHAREHOLDER NO.6

PROPOSAL #8.3: ELECT DIRECTOR LING CHIN LI, WITH           SHAREHOLDER         YES          AGAINST                N/A 

SHAREHOLDER NO.7

PROPOSAL #8.4: ELECT DIRECTOR FANG SHIN LI, WITH           SHAREHOLDER         YES          AGAINST                N/A 

SHAREHOLDER NO.12

PROPOSAL #8.5: ELECT DIRECTOR SHENG HUI LI, WITH           SHAREHOLDER         YES          AGAINST                N/A 

SHAREHOLDER NO.177

PROPOSAL #8.6: ELECT DIRECTOR MENG BI LIN, WITH             SHAREHOLDER         YES          AGAINST                N/A 

SHAREHOLDER NO.51

PROPOSAL #8.7: ELECT DIRECTOR WEN CHEN TANG, WITH          SHAREHOLDER         YES          AGAINST                N/A 

SHAREHOLDER NO.29

PROPOSAL #8.8: ELECT SUPERVISOR MING JU LIN, WITH          SHAREHOLDER         YES          AGAINST                N/A 

SHAREHOLDER NO.49

 


 

 

PROPOSAL #8.9: ELECT SUPERVISOR SHENG CHU KUO, WITH      SHAREHOLDER         YES          AGAINST                N/A 

SHAREHOLDER NO.625

PROPOSAL #9: APPROVE RELEASE OF RESTRICTIONS OF                 ISSUER             YES          AGAINST            AGAINST 

COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS

AND REPRESENTATIVES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Yungtay Engineering Co., Ltd.

  TICKER:                1507                                 CUSIP:    Y9881Q100 

  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 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:                Yurtec Corp.

  TICKER:                1934                                 CUSIP:    J85087104 

  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 #2.1: ELECT DIRECTOR KUMAGAI, MITSURU                    ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #2.2: ELECT DIRECTOR OYAMA, MASAYUKI                      ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #2.3: ELECT DIRECTOR ONO, YASUHIKO                         ISSUER             YES              FOR                   FOR 

PROPOSAL #2.4: ELECT DIRECTOR NAKAMURA, AKIRA                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2.5: ELECT DIRECTOR ENDO, KAZUO                             ISSUER             YES              FOR                   FOR 

PROPOSAL #2.6: ELECT DIRECTOR SAKURAI, KENJI                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2.7: ELECT DIRECTOR ODA, TATSUO                             ISSUER             YES              FOR                   FOR 

PROPOSAL #2.8: ELECT DIRECTOR KATO, IKUO                              ISSUER             YES              FOR                   FOR 

PROPOSAL #2.9: ELECT DIRECTOR SHOJI, MASAHIRO                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2.10: ELECT DIRECTOR ABE, NOBUAKI                         ISSUER             YES              FOR                   FOR 

PROPOSAL #3.1: APPOINT STATUTORY AUDITOR MATSUZAWA,          ISSUER             YES          AGAINST            AGAINST 

SHINSUKE

PROPOSAL #3.2: APPOINT STATUTORY AUDITOR SAITO,                 ISSUER             YES          AGAINST            AGAINST 

TAKASHI

PROPOSAL #3.3: APPOINT STATUTORY AUDITOR YAHAGI, YASUO      ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #4: APPROVE RETIREMENT BONUS PAYMENT FOR              ISSUER             YES          AGAINST            AGAINST 

STATUTORY AUDITOR

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Yusen Logistics Co Ltd

  TICKER:                9370                                 CUSIP:    J98504103 

  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 #2.1: ELECT DIRECTOR MURAKAMI, SHOJI                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2.2: ELECT DIRECTOR KOTOKU, KENICHI                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2.3: ELECT DIRECTOR FUTAMI, AKIO                           ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPROVE RETIREMENT BONUS PAYMENT FOR              ISSUER             YES          AGAINST            AGAINST 

DIRECTORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Yushin Precision Equipment Co. Ltd.

  TICKER:                6482                                 CUSIP:    J98526106 

  MEETING DATE:   6/26/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR KOTANI, MAYUMI                       ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #1.2: ELECT DIRECTOR KIMURA, SATOSHI                      ISSUER             YES              FOR                   FOR 

PROPOSAL #1.3: ELECT DIRECTOR ODACHI, YASUHARU                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR KITAGAWA, YASUSHI                  ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR TSUJIMOTO, YUUJI                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2.1: APPOINT STATUTORY AUDITOR SAWADA,                ISSUER             YES              FOR                   FOR 

SHUUJIRO

PROPOSAL #2.2: APPOINT STATUTORY AUDITOR YOSHIKAWA,          ISSUER             YES              FOR                   FOR 

TAKAO

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Yushiro Chemical Industry Co. Ltd.

  TICKER:                5013                                 CUSIP:    J98548100 

  MEETING DATE:   6/25/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1.1: ELECT DIRECTOR OGO, EIICHI                             ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #1.2: ELECT DIRECTOR NAGAI, YOSHIAKI                      ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #1.3: ELECT DIRECTOR HIROBE, MASAHISA                    ISSUER             YES              FOR                   FOR 

PROPOSAL #1.4: ELECT DIRECTOR HYAKUSOKU, TATSUHARU             ISSUER             YES              FOR                   FOR 

PROPOSAL #1.5: ELECT DIRECTOR SAKAGUCHI, YOSHIHIRO             ISSUER             YES              FOR                   FOR 

PROPOSAL #1.6: ELECT DIRECTOR KISHI, YUUJI                           ISSUER             YES              FOR                   FOR 

PROPOSAL #1.7: ELECT DIRECTOR OKAMOTO, HARUO                       ISSUER             YES              FOR                   FOR 

PROPOSAL #1.8: ELECT DIRECTOR HAMAMOTO, SHINJI                    ISSUER             YES              FOR                   FOR 

PROPOSAL #2: APPOINT STATUTORY AUDITOR NOZUE, AKITAKA        ISSUER             YES          AGAINST            AGAINST 

 


 

 

PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR                ISSUER             YES              FOR                   FOR 

YAMAGUCHI, YUTAKA

PROPOSAL #4: APPROVE TAKEOVER DEFENSE PLAN (POISON            ISSUER             YES          AGAINST            AGAINST 

PILL)

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Zaklady Azotowe w Tarnowie Moscicach SA

  TICKER:                ATT                                   CUSIP:    X9868F102 

  MEETING DATE:   7/14/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #2: ELECT MEETING CHAIRMAN; PREPARE LIST OF         ISSUER             YES              FOR                   FOR 

PARTICIPATING SHAREHOLDERS

PROPOSAL #4: APPROVE AGENDA OF MEETING                                  ISSUER             YES              FOR                   FOR 

PROPOSAL #5: ELECT MEMBERS OF VOTE COUNTING COMMISSION      ISSUER             YES              FOR                   FOR 

PROPOSAL #6.1: AMEND STATUTE TO REFLECT CHANGES IN            ISSUER             YES          AGAINST            AGAINST 

CAPITAL

PROPOSAL #6.2: AMEND STATUTE TO REFLECT CHANGES IN            ISSUER             YES              FOR                   FOR 

CAPITAL

PROPOSAL #6.3: APPROVE ISSUANCE OF SHARES WITHOUT              ISSUER             YES          AGAINST            AGAINST 

PREEMPTIVE RIGHTS

PROPOSAL #6.4: APPROVE ISSUANCE OF SHARES WITH                   ISSUER             YES              FOR                   FOR 

PREEMPTIVE RIGHTS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Zaklady Azotowe w Tarnowie Moscicach SA

  TICKER:                ATT                                   CUSIP:    X9868F102 

  MEETING DATE:   3/8/2013                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #2: ELECT MEETING CHAIRMAN; PREPARE LIST OF         ISSUER             YES              FOR                   FOR 

SHAREHOLDERS

PROPOSAL #4: APPROVE AGENDA OF MEETING                                  ISSUER             YES              FOR                   FOR 

PROPOSAL #5: ELECT MEMBERS OF VOTE COUNTING COMMISSION      ISSUER             YES              FOR                   FOR 

PROPOSAL #6.1: AMEND STATUTE RE: COMPANY NAME                      ISSUER             YES              FOR                   FOR 

PROPOSAL #6.2: AMEND STATUTE RE: DECISION MAKING AT          ISSUER             YES              FOR                   FOR 

MANAGEMENT BOARD

PROPOSAL #6.3: AMEND STATUTE RE: MANAGEMENT BOARD              ISSUER             YES              FOR                   FOR 

COMPOSITION

PROPOSAL #6.4: AMEND STATUTE RE: RULES ON REDUCTION          ISSUER             YES          AGAINST            AGAINST 

OF VOTING RIGHTS

PROPOSAL #7.1: SHAREHOLDER PROPOSAL: RECALL                    SHAREHOLDER         YES          AGAINST                N/A 

SUPERVISORY BOARD MEMBER

PROPOSAL #7.2: SHAREHOLDER PROPOSAL: ELECT                      SHAREHOLDER         YES          AGAINST                N/A 

SUPERVISORY BOARD MEMBER

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                ZAPPALLAS INC.

  TICKER:                3770                                 CUSIP:    J98706104 

  MEETING DATE:   7/30/2012                                                                                                             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 4200

PROPOSAL #2.1: ELECT DIRECTOR KAWASHIMA, MARI                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2.2: ELECT DIRECTOR KOBAYASHI, MASATO                  ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Zehnder Group AG

  TICKER:                ZEH                                   CUSIP:    H9734C117 

  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 DISCHARGE OF BOARD AND SENIOR            ISSUER              NO               N/A                   N/A 

MANAGEMENT

PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND                     ISSUER              NO               N/A                   N/A 

DIVIDENDS

PROPOSAL #4.1: REELECT URS BUCHMANN AS DIRECTOR                  ISSUER              NO               N/A                   N/A 

PROPOSAL #4.2: ELECT RIET CADONAU AS DIRECTOR                      ISSUER              NO               N/A                   N/A 

PROPOSAL #4.3: RATIFY KPMG AG AS AUDITORS                             ISSUER              NO               N/A                   N/A 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Zeltia S.A.

  TICKER:                ZEL                                   CUSIP:    E98743227 

  MEETING DATE:   6/11/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE CONSOLIDATED AND STANDALONE                ISSUER             YES              FOR                   FOR 

FINANCIAL STATEMENTS, TREATMENT OF NET LOSS, AND

DISCHARGE OF BOARD

PROPOSAL #2: FIX NUMBER OF DIRECTORS AT 12 AND ELECT         ISSUER             YES              FOR                   FOR 

KUTXABANK SA AS DIRECTOR

PROPOSAL #3: APPOINT JOSÉ LUIS FERNÁNDEZ PUENTES AS          ISSUER             YES              FOR                   FOR 

HONORARY DIRECTOR

PROPOSAL #4: RENEW APPOINTMENT OF                                          ISSUER             YES              FOR                   FOR 

PRICEWATERHOUSECOOPERS AS AUDITOR

PROPOSAL #5: APPROVE RESTRICTED STOCK PLAN                           ISSUER             YES              FOR                   FOR 

PROPOSAL #6: AUTHORIZE SHARE REPURCHASE PROGRAM                  ISSUER             YES              FOR                   FOR 

PROPOSAL #7: AUTHORIZE INCREASE IN CAPITAL UP TO 50          ISSUER             YES          AGAINST            AGAINST 

PERCENT VIA ISSUANCE OF EQUITY OR EQUITY-LINKED

SECURITIES WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #8: AUTHORIZE ISSUANCE OF NON-CONVERTIBLE            ISSUER             YES          AGAINST            AGAINST 

AND/OR CONVERTIBLE DEBT SECURITIES WITHOUT PREEMPTIVE

 RIGHTS UP TO EUR 100 MILLION

PROPOSAL #9: AUTHORIZE BOARD TO RATIFY AND EXECUTE            ISSUER             YES              FOR                   FOR 

APPROVED RESOLUTIONS

PROPOSAL #10: ADVISORY VOTE ON REMUNERATION POLICY            ISSUER             YES              FOR                   FOR 

REPORT

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Zenrin Co. Ltd.

  TICKER:                9474                                 CUSIP:    J98843105 

  MEETING DATE:   6/14/2013                                                                                                             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

PROPOSAL #3: APPOINT STATUTORY AUDITOR TSUJI, TAKAHIRO      ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR                ISSUER             YES          AGAINST            AGAINST 

HANASHIMA, MASAAKI

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Zensho Holdings Co., Ltd.

  TICKER:                7550                                 CUSIP:    J9885X108 

  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 OGAWA, KENTARO                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2.2: ELECT DIRECTOR HARA, TOSHIYUKI                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2.3: ELECT DIRECTOR TAKEI, KOICHI                         ISSUER             YES              FOR                   FOR 

PROPOSAL #2.4: ELECT DIRECTOR HIRANO, MAKOTO                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2.5: ELECT DIRECTOR SAIKI, EIJI                             ISSUER             YES              FOR                   FOR 

PROPOSAL #2.6: ELECT DIRECTOR OGAWA, KAZUMASA                      ISSUER             YES              FOR                   FOR 

PROPOSAL #2.7: ELECT DIRECTOR KUNII, YOSHIRO                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2.8: ELECT DIRECTOR HAGIWARA, TOSHITAKA               ISSUER             YES              FOR                   FOR 

PROPOSAL #2.9: ELECT DIRECTOR NISHIGUCHI, YASUO                  ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPOINT STATUTORY AUDITOR HONDA, YUTAKA         ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Zeria Pharmaceutical

  TICKER:                4559                                 CUSIP:    J9886L103 

  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 14

PROPOSAL #2.1: ELECT DIRECTOR IBE, SACHIAKI                         ISSUER             YES              FOR                   FOR 

PROPOSAL #2.2: ELECT DIRECTOR ENDO, HIROKAZU                       ISSUER             YES              FOR                   FOR 

PROPOSAL #2.3: ELECT DIRECTOR FURUHATA, SHIGEYA                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2.4: ELECT DIRECTOR TAGO, MITSUHIRO                      ISSUER             YES              FOR                   FOR 

 


 

 

PROPOSAL #2.5: ELECT DIRECTOR KAN, MIKIO                              ISSUER             YES              FOR                   FOR 

PROPOSAL #2.6: ELECT DIRECTOR MORIYAMA, SHIGERU                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2.7: ELECT DIRECTOR ONO, AKIRA                              ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #2.8: ELECT DIRECTOR KISHIMOTO, MAKOTO                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2.9: ELECT DIRECTOR HIRAGA, YOSHIHIRO                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2.10: ELECT DIRECTOR ISHII, KATSUYUKI                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2.11: ELECT DIRECTOR KATO, HIROKI                         ISSUER             YES              FOR                   FOR 

PROPOSAL #2.12: ELECT DIRECTOR YOKOTE, HIDEKAZU                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2.13: ELECT DIRECTOR HAYASHI, YASUHIRO                ISSUER             YES              FOR                   FOR 

PROPOSAL #2.14: ELECT DIRECTOR FUKAHORI, MASAHIRO               ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPROVE ADJUSTMENT TO AGGREGATE                       ISSUER             YES              FOR                   FOR 

COMPENSATION CEILINGS FOR DIRECTORS AND STATUTORY

AUDITORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Zhen Ding Technology Holding Ltd

  TICKER:                4958                                 CUSIP:    G98922100 

  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 

CONSOLIDATED FINANCIAL STATEMENTS

PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND                     ISSUER             YES              FOR                   FOR 

DIVIDENDS

PROPOSAL #3: APPROVE TO AMEND RULES AND PROCEDURES            ISSUER             YES              FOR                   FOR 

REGARDING SHAREHOLDER'S GENERAL MEETING

PROPOSAL #4: APPROVE TO AMEND RULES AND PROCEDURES            ISSUER             YES              FOR                   FOR 

REGARDING BOARD OF DIRECTORS' MEETING

PROPOSAL #5: APPROVE AMENDMENTS ON THE PROCEDURES FOR        ISSUER             YES              FOR                   FOR 

 LENDING FUNDS TO OTHER PARTIES

PROPOSAL #6: APPROVE AMENDMENTS ON THE PROCEDURES FOR        ISSUER             YES              FOR                   FOR 

 ENDORSEMENT AND GUARANTEES

PROPOSAL #7: APPROVE TO AMEND ARTICLES OF ASSOCIATION        ISSUER             YES              FOR                   FOR 

PROPOSAL #8: APPROVE CAPITALIZATION OF DISTRIBUTABLE         ISSUER             YES              FOR                   FOR 

EARNINGS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Zignago Vetro SpA

  TICKER:                ZV                                     CUSIP:    T9862R107 

  MEETING DATE:   11/8/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPOINT ONE PRIMARY INTERNAL STATUTORY          ISSUER             YES          AGAINST            AGAINST 

AUDITOR AND ONE ALTERNATE

PROPOSAL #1: AMEND COMPANY BYLAWS                                           ISSUER             YES              FOR                   FOR 

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Zignago Vetro SpA

  TICKER:                ZV                                     CUSIP:    T9862R107 

  MEETING DATE:   4/29/2013                                                                                                             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: AUTHORIZE SHARE REPURCHASE PROGRAM AND          ISSUER             YES              FOR                   FOR 

REISSUANCE OF REPURCHASED SHARES

PROPOSAL #4.1: FIX NUMBER OF DIRECTORS                                  ISSUER             YES              FOR                   FOR 

PROPOSAL #4.2: FIX DIRECTORS' TERM                                         ISSUER             YES              FOR                   FOR 

PROPOSAL #4.3: ELECT DIRECTORS (BUNDLED)                          SHAREHOLDER         YES          AGAINST                N/A 

PROPOSAL #4.4: APPROVE REMUNERATION OF DIRECTORS                ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #5.1: ELECT INTERNAL AUDITORS (BUNDLED)            SHAREHOLDER         YES              FOR                   N/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:                Zinwell Corp.

  TICKER:                2485                                 CUSIP:    Y98908109 

  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 

 ENDORSEMENT AND GUARANTEES

PROPOSAL #4: APPROVE AMENDMENTS TO THE PROCEDURES FOR        ISSUER             YES              FOR                   FOR 

 LENDING FUNDS TO OTHER PARTIES

PROPOSAL #5.1: ELECT HUANG, CHI-JUI, WITH SHAREHOLDER   SHAREHOLDER         YES          AGAINST                N/A 

 NO.1, AS DIRECTOR

PROPOSAL #5.2: ELECT HSIAO, HUNG-CHI, WITH                      SHAREHOLDER         YES          AGAINST                N/A 

SHAREHOLDER NO.5, AS DIRECTOR

PROPOSAL #5.3: ELECT LIN, CHING-HUI, WITH SHAREHOLDER   SHAREHOLDER         YES          AGAINST                N/A 

 NO.30, AS DIRECTOR

PROPOSAL #5.4: ELECT HUANG, CHI-NAN, WITH SHAREHOLDER   SHAREHOLDER         YES          AGAINST                N/A 

 NO.2, AS DIRECTOR

PROPOSAL #5.5: ELECT HWANG, CHII-AN, WITH SHAREHOLDER   SHAREHOLDER         YES          AGAINST                N/A 

 NO.4, AS DIRECTOR

PROPOSAL #5.6: ELECT DIRECTOR LIN, I-CHUAN, WITH           SHAREHOLDER         YES          AGAINST                N/A 

SHAREHOLDER NO.120, AS DIRECTOR

PROPOSAL #5.7: ELECT DIRECTOR LEONG, LOC-HENG WITH        SHAREHOLDER         YES          AGAINST                N/A 

SHAREHOLDER NO.33, AS DIRECTOR

 


 

 

PROPOSAL #5.8: ELECT DIRECTOR CHIANG, WEN-HSIEN, WITH   SHAREHOLDER         YES          AGAINST                N/A 

 SHAREHOLDER NO.31, AS DIRECTOR

PROPOSAL #5.9: ELECT DIRECTOR HO, WEN-SHUN, WITH           SHAREHOLDER         YES          AGAINST                N/A 

SHAREHOLDER NO.600, AS DIRECTOR

PROPOSAL #5.10: ELECT HSIEH, CHU-CHUAN, WITH                  SHAREHOLDER         YES          AGAINST                N/A 

SHAREHOLDER NO.115, AS SUPERVISOR

PROPOSAL #5.11: ELECT SUPERVISOR CHEN, LI-CHIN, WITH    SHAREHOLDER         YES          AGAINST                N/A 

SHAREHOLDER NO.378, AS SUPERVISOR

PROPOSAL #5.12: ELECT SUPERVISOR CHEN SHU-FANG, WITH    SHAREHOLDER         YES          AGAINST                N/A 

ID J221132562, AS SUPERVISOR

PROPOSAL #6: APPROVE RELEASE OF RESTRICTIONS OF                 ISSUER             YES          AGAINST            AGAINST 

COMPETITIVE ACTIVITIES OF DIRECTORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Zon Multimedia - Servicos de Telecomunicacoes e Multimedia SGPS SA

  TICKER:                N/A                                   CUSIP:    X9819B101 

  MEETING DATE:   3/7/2013                                                                                                               FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: RATIFY DIRECTORS                                                  ISSUER             YES              FOR                   FOR 

PROPOSAL #2: APPROVE MERGER AGREEMENT WITH OPTIMUS -         ISSUER             YES              FOR                   FOR 

SGPS, S.A. AND AMEND ARTICLES TO REFLECT CHANGES IN

CAPITAL

PROPOSAL #3: AUTHORIZE BOARD TO RATIFY AND EXECUTE            ISSUER             YES              FOR                   FOR 

APPROVED RESOLUTIONS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Zon Multimedia - Servicos de Telecomunicacoes e Multimedia SGPS SA

  TICKER:                N/A                                   CUSIP:    X9819B101 

  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 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: APPROVE REMUNERATION POLICY                              ISSUER             YES              FOR                   FOR 

PROPOSAL #5: AUTHORIZE REPURCHASE AND REISSUANCE OF          ISSUER             YES              FOR                   FOR 

SHARES

PROPOSAL #6: ELECT CORPORATE BODIES                                       ISSUER             YES          AGAINST            AGAINST 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Zorlu Enerji Elektrik Uretim Anonim Sirketi

  TICKER:                ZOREN                               CUSIP:    M9895U108 

  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: RATIFY EXTERNAL AUDITORS                                    ISSUER             YES              FOR                   FOR 

PROPOSAL #5: APPROVE WORKING PRINCIPLES OF THE                   ISSUER             YES              FOR                   FOR 

GENERAL ASSEMBLY

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Zorlu Enerji Elektrik Uretim Anonim Sirketi

  TICKER:                ZOREN                               CUSIP:    M9895U108 

  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: AUTHORIZE PRESIDING COUNCIL TO SIGN                ISSUER             YES              FOR                   FOR 

MINUTES OF MEETING

PROPOSAL #3: ACCEPT BOARD REPORT                                            ISSUER             YES              FOR                   FOR 

PROPOSAL #4: ACCEPT FINANCIAL STATEMENTS                              ISSUER             YES              FOR                   FOR 

PROPOSAL #5: ACCEPT INTERNAL AUDIT REPORT                             ISSUER             YES              FOR                   FOR 

PROPOSAL #6: ACCEPT EXTERNAL AUDIT REPORT                             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: APPROVE PROFIT DISTRIBUTION POLICY                  ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #10: APPROVE ALLOCATION OF INCOME                           ISSUER             YES              FOR                   FOR 

PROPOSAL #11: ELECT DIRECTORS                                                  ISSUER             YES              FOR                   FOR 

PROPOSAL #12: APPROVE DIRECTOR REMUNERATION                         ISSUER             YES              FOR                   FOR 

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 #16: RECEIVE INFORMATION ON CHARITABLE                 ISSUER             YES          AGAINST            AGAINST 

DONATIONS  AND APPROVE UPPER LIMIT OF DONATIONS FOR

2013

PROPOSAL #18: AMEND COMPANY ARTICLES                                     ISSUER             YES              FOR                   FOR 

PROPOSAL #19: APPROVE WORKING PRINCIPLES OF THE                 ISSUER             YES              FOR                   FOR 

GENERAL ASSEMBLY

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Zueblin Immobilien Holding AG

  TICKER:                ZUBN                                 CUSIP:    H9828A126 

  MEETING DATE:   6/11/2013                                                                                                             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              FOR                   FOR 

PROPOSAL #2: APPROVE TREATMENT OF NET LOSS                           ISSUER             YES              FOR                   FOR 

PROPOSAL #3: APPROVE DISCHARGE OF BOARD AND SENIOR            ISSUER             YES              FOR                   FOR 

MANAGEMENT

PROPOSAL #4: RATIFY ERNST & YOUNG AG AS AUDITORS                ISSUER             YES              FOR                   FOR 

 


 

 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Zuken Inc.

  TICKER:                6947                                 CUSIP:    J98974108 

  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

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Zumtobel AG

  TICKER:                ZAG                                   CUSIP:    A989A1109 

  MEETING DATE:   7/27/2012                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #2: APPROVE ALLOCATION OF INCOME FOR FISCAL         ISSUER             YES              FOR                   FOR 

2011/2012

PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT AND                ISSUER             YES              FOR                   FOR 

SUPERVISORY BOARD FOR FISCAL 2011/2012

PROPOSAL #4: APPROVE REMUNERATION OF SUPERVISORY                ISSUER             YES              FOR                   FOR 

BOARD MEMBERS FOR FISCAL 2012/2013

PROPOSAL #5: AMEND ARTICLES RE: PROVISIONAL                        ISSUER             YES              FOR                   FOR 

CERTIFICATES, AGE LIMIT OF SUPERVISORY BOARD MEMBERS,

 INVITATION TO GENERAL MEETING AND CHANGE OF ADDRESS

PROPOSAL #6: RATIFY AUDITORS FOR FISCAL 2012/2013               ISSUER             YES              FOR                   FOR 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 

  ISSUER:                Zyle Motor Sales Corp.

  TICKER:                N/A                                   CUSIP:    Y613AG106 

  MEETING DATE:   3/29/2013                                                                                                             FOR/AGAINST  

  PROPOSAL:                                                                             PROPOSED BY   VOTED?    VOTE CAST          MGMT 

PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND                     ISSUER             YES          AGAINST            AGAINST 

ALLOCATION OF INCOME

PROPOSAL #2: AMEND ARTICLES OF INCORPORATION                       ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #3: ELECT BAEK BYUNG-SOO DIRECTOR                           ISSUER             YES          AGAINST            AGAINST 

PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE              ISSUER             YES          AGAINST            AGAINST 

DIRECTORS AND OUTSIDE DIRECTORS

 


 
 

 

                                                                          SIGNATURES 

  Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly

    caused this report to be signed on its behalf by the undersigned, thereunto duly

  authorized. 

  VANGUARD INTERNATIONAL EQUITY INDEX FUNDS

  By:     /s/F. William McNabb III

              F. William McNabb III*

              Chairman and Chief Executive Officer

  Date:   August 29, 2013

  *By:    /s/Heidi Stam

  Heidi Stam, pursuant to a Power of Attorney filed on March 27, 2012,

              see File Number 2-11444. Incorporated by Reference.

                                                                                           

Due to size constraints, this filing is being made in two (2) related submissions. This submission is the second of two (2) related submissions. The accession number of the previous related submission is as follows: 0000932471-13-007956